{"id":22884,"date":"2022-08-30T17:30:46","date_gmt":"2022-08-30T17:30:46","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=22884"},"modified":"2022-08-30T17:30:53","modified_gmt":"2022-08-30T17:30:53","slug":"wanted-thodex-founder-detained-in-albania","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/wanted-thodex-founder-detained-in-albania\/","title":{"rendered":"Aranan Thodex&#039;in Kurucusu Arnavutluk&#039;ta Tutukland\u0131"},"content":{"rendered":"<ul class=\"wp-block-list\"><li> <strong>Thodex&#039;in kurucusu Faruk&#039;un ka\u00e7madan \u00f6nce \u015firketten toplad\u0131\u011f\u0131 $2 milyar\u0131 ka\u00e7\u0131rd\u0131\u011f\u0131 bildirildi.<\/strong><\/li><li><strong>Interpol, 23 Nisan 2021&#039;de k\u0131rm\u0131z\u0131 b\u00fclten yay\u0131nlad\u0131. <\/strong><\/li><li><strong>Faruk&#039;un iade i\u015flemleri devam ederken di\u011fer komploculardan baz\u0131lar\u0131 tutukland\u0131.<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Ba\u015far\u0131s\u0131z T\u00fcrk kripto borsas\u0131 Thodex&#039;in kurucusu Faruk Fatih zer, <a aria-label=\"bildirildi\u011fine g\u00f6re (yeni bir sekmede a\u00e7\u0131l\u0131r)\" href=\"https:\/\/www.cumhuriyet.com.tr\/turkiye\/faruk-fatih-ozer-kimdir-faruk-fatih-ozer-nerede-yakalandi-faruk-fatih-ozer-neyle-suclaniyor-1975270\" target=\"_blank\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">bildirildi\u011fine g\u00f6re <\/a>Arnavut kolluk kuvvetleri taraf\u0131ndan g\u00f6zalt\u0131na al\u0131nd\u0131. Operasyonun 30 A\u011fustos sabah 5.30&#039;da (UTC) \u00fclkenin ba\u015fkenti Tiran&#039;da ger\u00e7ekle\u015ftirildi\u011fi s\u00f6ylendi.<\/p>\n\n\n\n<p>Faruk \u015fu anda g\u00f6zalt\u0131nda tutuluyor ve yerel yetkililer, bir tur soru\u015fturman\u0131n ard\u0131ndan Tiran&#039;daki T\u00fcrk b\u00fcy\u00fckel\u00e7ili\u011fini bilgilendirecek. Arnavutluk h\u00fck\u00fcmeti ve T\u00fcrkiye \u0130\u00e7i\u015fleri Bakanl\u0131\u011f\u0131 soru\u015fturmada i\u015fbirli\u011fi yap\u0131yor. Arnavutluk&#039;taki adli i\u015flemlerin ard\u0131ndan Faruk&#039;un T\u00fcrkiye&#039;ye s\u0131n\u0131r d\u0131\u015f\u0131 edilmesi bekleniyor.<\/p>\n\n\n\n<p>Nisan 2022&#039;de1, borsan\u0131n ticareti ve para \u00e7ekme i\u015flemlerini durdurmas\u0131n\u0131n ard\u0131ndan Faruk&#039;un nerede oldu\u011funun bilinmedi\u011fine dair raporlar ortaya \u00e7\u0131kt\u0131. Kolluk kuvvetlerinin durumu ara\u015ft\u0131rd\u0131\u011f\u0131 ve feshedilen borsayla ba\u011flant\u0131l\u0131 60&#039;tan fazla ki\u015fiyi tutuklad\u0131\u011f\u0131 bildirildi.<\/p>\n\n\n\n<p>Yetkililer, di\u011fer \u00f6nemli ki\u015filerin yan\u0131 s\u0131ra Faruk i\u00e7in de tutuklama emri \u00e7\u0131kard\u0131. Ancak Faruk&#039;un Arnavutluk&#039;a ka\u00e7t\u0131\u011f\u0131 ve orada kanundan ka\u00e7maya \u00e7al\u0131\u015ft\u0131\u011f\u0131 s\u00f6ylendi. Onu Arnavutluk&#039;ta tutuklamak i\u00e7in ba\u015fka ba\u015far\u0131s\u0131z giri\u015fimlerde bulunuldu.<\/p>\n\n\n\n<p>Thodex skandal\u0131, 2021&#039;de yakla\u015f\u0131k 400.000 kripto kullan\u0131c\u0131s\u0131n\u0131 etkiledi\u011fi ve yakla\u015f\u0131k $200 milyon yat\u0131r\u0131m\u0131 sildi\u011fi i\u00e7in T\u00fcrk medyas\u0131ndaki en b\u00fcy\u00fck hikayelerden biriydi. Olay ve kriptoyla ilgili di\u011fer benzer skandallar, T\u00fcrk makamlar\u0131n\u0131 kriptoyla ilgili yeni politikalar uygulamaya sevk etti. B\u00f6yle bir hareket, kripto \u00f6deme se\u00e7eneklerinin yasaklanmas\u0131yd\u0131.<\/p>\n\n\n\n<p>T\u00fcrkiye, Avrupa&#039;n\u0131n en aktif kripto pazarlar\u0131ndan birine sahip. \u00dclke, yerel olarak geli\u015ftirilmi\u015f birka\u00e7 kripto uygulamas\u0131na ve \u00e7ok az yabanc\u0131 etkiye sahip. Sonu\u00e7 olarak, T\u00fcrkiye 2020&#039;de kriptoyu benimseyen ilk 10 \u00fclke aras\u0131nda yer ald\u0131. Ayr\u0131ca, \u015eubat 2021&#039;de g\u00f6zlemlenen g\u00fcnl\u00fck aktif kullan\u0131c\u0131lar\u0131n Birle\u015fik Krall\u0131k&#039;taki kripto para c\u00fczdanlar\u0131ndan daha y\u00fcksek oldu\u011fu bildirildi. <\/p>\n\n\n\n<p>Three Arrows Capitals, Terra, Celsus ve Voyager gibi en iyi kripto projelerinin y\u00fcksek profilli doland\u0131r\u0131c\u0131l\u0131klar\u0131 ve ba\u015far\u0131s\u0131zl\u0131klar\u0131, daha k\u0131s\u0131tlay\u0131c\u0131 \u00f6nlemler i\u00e7in \u00e7a\u011fr\u0131lara yol a\u00e7t\u0131. Bu \u015firketlerden baz\u0131lar\u0131n\u0131n, 3AC gibi kurucular\u0131n\u0131n, milyarlarca m\u00fc\u015fterisine bor\u00e7luyken olay yerinden ka\u00e7t\u0131\u011f\u0131 bildirildi.<\/p>\n\n\n\n<p>Raporlara g\u00f6re, $1 milyardan fazla kay\u0131p <a aria-label=\"kripto doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 (yeni bir sekmede a\u00e7\u0131l\u0131r)\" href=\"https:\/\/bitcoinwisdom.com\/tr\/miami-crew-charged-for-running-crypto-fraud\/\" target=\"_blank\" rel=\"noreferrer noopener\" class=\"ek-link\">kripto doland\u0131r\u0131c\u0131l\u0131\u011f\u0131<\/a>, hack&#039;ler ve doland\u0131r\u0131c\u0131l\u0131k y\u0131l ba\u015flad\u0131\u011f\u0131ndan beri. Sonu\u00e7 olarak, birka\u00e7 \u00fclke kripto end\u00fcstrisini d\u00fczenlemenin ve yat\u0131r\u0131mc\u0131lara daha fazla g\u00fcvenlik sunman\u0131n farkl\u0131 yollar\u0131n\u0131 ara\u015ft\u0131r\u0131yor.<\/p>","protected":false},"excerpt":{"rendered":"<p>Thodex&#039;in kurucusu Faruk&#039;un, ka\u00e7madan \u00f6nce \u015firketten toplad\u0131\u011f\u0131 $2 milyar dolar\u0131 ka\u00e7\u0131rd\u0131\u011f\u0131 bildirildi. Interpol 23 Nisan 2021&#039;de k\u0131rm\u0131z\u0131 b\u00fclten yay\u0131nlad\u0131. Faruk&#039;un iade i\u015flemleri devam ederken di\u011fer komploculardan baz\u0131lar\u0131 tutukland\u0131. Ba\u015far\u0131s\u0131z olan T\u00fcrk kripto borsas\u0131 Thodex&#039;in kurucusu Faruk Fatih zer, [\u2026]<\/p>","protected":false},"author":19,"featured_media":22890,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":1,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[12],"tags":[172,1626],"class_list":["post-22884","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-crypto","tag-thodex"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/fbi-2.jpg",2048,1318,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/fbi-2-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/fbi-2-300x193.jpg",300,193,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/fbi-2-768x494.jpg",640,412,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/fbi-2-1024x659.jpg",640,412,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/fbi-2-1536x989.jpg",1536,989,true],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/fbi-2.jpg",2048,1318,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/fbi-2-18x12.jpg",18,12,true]},"uagb_author_info":{"display_name":"Lawrence Woriji","author_link":"https:\/\/bitcoinwisdom.com\/tr\/author\/lawrencew\/"},"uagb_comment_info":0,"uagb_excerpt":"Faruk, the founder of Thodex, reportedly made away with $2 billion, which he collected from the company before fleeing. Interpol issued a red notice on April 23, 2021. Some of the other conspirators have been imprisoned while Faruk&#8217;s extradition procedures are ongoing. Faruk Fatih zer, the founder of the failed Turkish crypto exchange Thodex, has&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/22884","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/users\/19"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/comments?post=22884"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/22884\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/22890"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=22884"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=22884"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=22884"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}