Roll 13.8 billion running!The 28 -year -old founder was arrested or facing 40,000 years of imprisonment!More than 390,000 people have no return ...

Skynet is restored, sparse without leakage.

Faruk FATIH özer, the founder of the virtual currency trading platform, who runs a virtual currency trading platform of $ 2 billion (about 13.8 billion yuan), has recently been arrested in Algeria.

According to Tom ’s Hardware, a statement from the Turkish Ministry of the Interior says that Faruk Fatih öZer may be extradited to return home. After returning to China, they will face legal sanctions with the 21 people arrested before.

It is understood that in the relevant prosecution documents, the victim requested that the 21 defendants involved in the case were sentenced to prison from 12164 to 40562, and 6 of them were required to be sentenced to super long -term imprisonment, including öZer.

More than 390,000 people are deceived

The 27 -year -old founder rolls 13.8 billion "running roads"

The running incident began last year.

On April 21, 2021, Thodex, a Turkish cryptocurrency exchange, suddenly tweeted that transactions were suspended for 4-5 days due to external investment cases.

In response, the capital market and Caijin Law chairman of the Turkish capital Ankara Lawyer Association, Oguz Evren Kilic, tweeted that this is likely to be a "scam", which is estimated About 2 billion to 10 billion US dollars said he had filed a lawsuit in the court.

However, the founder of Thodex, the founder of Thodex, issued a statement, emphasizing that they would not cause any more than 700,000 users to harm it, and also strictly denied rumors of 390,000 users to lose $ 2 billion, saying that "these allegations have no basis."

And explained that the platform has been continuously attacked by cyber attacks since 2018, and recent investment cases need to be investigated. During the cooperation negotiations of the month, I reviewed financial data and data together, and found that the company's account had abnormal fluctuations last week. In order to determine the cause and source, the Thodex Platform was temporarily closed. "

The routine of the world's scammers is similar. Thodex founder, while denied the allegations, fled to Algeria. According to media reports, before the escape, erZer transferred 50,000 Bitcoin to another platform through Thodex. Based on the price of more than $ 40,000 at that time, öZer took more than $ 2 billion in investors' funds.

Subsequently, the Turkish police arrested 6 people related to Thodex on the 29th. According to foreign media reports, 83 people have been arrested one after another. The International Interpol also issued a red wanted order to the founder of Faruk Fatih öze.

If Faruk FATIH kZe is extradited and returned to China, then he and 21 other Thodex executives may face 40,000 years of imprisonment.

According to previous reports, Faruk Fatih öze was only 27 years old and was only 28 years old when he was arrested.

Another cryptocurrency exchange in Turkey

"Thunder"

Two days after the founder of Thodex, Vebitcoin, another Turkish cryptocurrency exchange, stopped operating on the grounds of deteriorating financial conditions.

According to an announcement published on its official website, "" Due to the latest development of the cryptocurrency industry, our transactions have become more intense than expected. Unfortunately, this situation has caused us to be in very serious financial difficulties. We have decided Stop our business activities to fulfill all regulations and requirements. We will publish more information as soon as possible. "

According to local media reports, Vebitcoin's CEO Ilker Bas and three other employees have been detained. The Turkish Financial Crime Investigation Commission has frozen Vebitcoin's account and is conducting relevant investigations.

According to statistics from the website of COINGECKO.com, a website that tracks cryptocurrency prices, transaction volume and market value data, VEBITCOIN is the fourth largest cryptocurrency exchange in Turkey, with daily transaction volume of nearly $ 60 million. More than half of the transaction volume comes from Bitcoin.

Turkey prohibits the use of cryptocurrencies to pay

Treating "earthquake"

The two major local cryptocurrencies trading platforms have successively ran, which may be related to Turkey's strengthening of the supervision of cryptocurrencies.

In early April 2021, the Turkish central bank announced that the use of cryptocurrencies will be prohibited from the use of cryptocurrencies from April 30. The country's new central bank governor Kavcioglu said in a television interview that more regulatory measures are brewing. "We are formulating cryptocurrency regulatory regulations," he said. "An disturbing funds flow to Turkey through cryptocurrencies."

In mid -March 2021, Turkish President Erdogan suddenly fired NACI Agbal, the governor of the Central Bank, and caused the "three kills" of "stock bonds", which also caused the Turkish folk to quickly blow up the "speculation" upsurge, which further added lira's lira's liram's. Downward pressure.

According to reports, the most enthusiastic time. Turkey's largest cryptocurrency exchange BTC Turk has more than 1 million users traded on the platform. BTC Turk has also become the main sponsor of Turkey men's and women's football.

A recent study of Statista determined that one -fifth of the Turks owned "use or currently owned cryptocurrencies".This German statistical company listed Turkey as all countries in the world that uses crypto assets.The latest news shows that Turkey is drafting new encryption laws and will introduce more supervision and supervision in the encryption market.One of the proposals will require an encryption company to have at least 100 million miles ($ 6 million) funds to discuss their unpopular plans.Another rule will require the global cryptocurrency exchanges to set up branches in the country for tax purposes.

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