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Turkey seeks arrest of missing crypto boss over huge fraudInternational 2021-04-24, by Editor Comments Off 0
Police on April 23 arrested 62 suspects in Turkey as a part of an investigation into a cryptocurrency exchange platform, Thodex, the website of which is currently inaccessible, according to security sources.
The Chief Public Prosecutor’s Office issued detention warrants for 78 suspects over their alleged links to Thodex, the source said on condition of anonymity due to restrictions on speaking to the media.
While police teams carried out simultaneous raids in eight different provinces to nab 62 out of a total of 78 suspects, efforts are underway to arrest the remaining suspects.
AlbaniaTurkeySoyluGaziantepIstanbulEevrenHatayAnadoluTurkey-generalAlbanianTurkishAbdullah-usame-ceranIstanbul prosecution launches probe into local cryptocurrency company Thodex - report Cryptocurrencies, bitcoin
ANKARA (Turkey), April 23 (SeeNews) - The Istanbul Chief Public Prosecutor's Office opened an investigation into local cryptocurrency platform operator Thodex, Turkish media reported.
The prosecution appealed to personnel for their testimonies on the platform, Anadolu Agency reported on Thursday.
At the same time, a criminal complaint alleging 'aggravated fraud' was filed against Fatih Faruk Ozer, the founder and CEO of Thodex, by lawyer Abdullah Usame Ceran. The complaint asked to seize all assets of the cryptocurrency exchange platform, including vehicles, bank accounts, holdings and shares, the agency also reported.
IstanbulTurkeyAnkaraAnadoluTurkey-generalTurkishAbdullah-usame-ceranFatih-faruk-ozerPublic-prosecutor-officeAnadolu-agencyIstanbul-chief-public-prosecutorAbdullah-usameTurkish police detained 62 people in an investigation related to the cryptocurrency exchange Thodex' fraud allegation earlier today.
What Happened: According to Turkey's state-owned news agency Anadolu, there are 78 people involved in the Thodex case, but only 62 were found so far.
The company’s bank accounts were also reportedly frozen by the country’s financial crimes investigation board.
As Benzinga reported yesterday, rumors suggested that Thodex founder, Faruk Fatih Özer, fled to Thailand with $2 billion of user funds.
The day before yesterday, the exchange announced that it would halt its activity for four to five days, and customers were unable to access their funds.
TurkeyThailandAnadoluTurkey-generalTurkishAbdullah-usame-ceranFaruk-fatihAbdullah-usameவான்கோழிதாய்லாந்துஅனடோலு