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国际刑警组织的红色通缉令逮捕一名加密货币交易所的 CEO

明明 2023-05-11 1

现已解散的加密货币交易所 Thodex 的创办人兼前首席执行长 (CEO) 现已被引渡到土耳其,并在抵达伊斯坦堡 (Istanbul) 后被警方拘留。

据土耳其官方媒体 AA.com 周四报导,Faruk Fatih Ozer 于 2017 年创立了 Thodex,去年在国际刑警组织对他发出红色通缉令后在阿尔巴尼亚 (Albania) 被捕。

该报导详述了载有 Ozer 的飞机于上午从阿尔巴尼亚首都 Tirana 起飞,降落在伊斯坦堡机场,伊斯坦堡机场警察局将 Ozer 拘留。

国际刑警组织的红色通缉令逮捕一名加密货币交易所的 CEO

被拘留的创办人预计将接受健康检查,然后被带到伊斯坦堡警察局。

2021 年 4 月,Thodex 以未指明的合伙交易为由突然停止交易。

Thodex 在其网站上表示,由于正在进行销售流程,它将关闭四到五天。

然而,该平台的用户们在无法使用他们的账户或取款后开始担心,导致他们提出投诉。

随后,土耳其检察官对 78 名参与该交易所的人发出逮捕令,其中 62 人在该国被拘留。

这项工作以伊斯坦堡为中心,但涉及八个省份。

对该平台创办人提起刑事诉讼的律师 Abdullah Usame Ceran 表示,Thodex 当时拥有 40 万会员,其中 39 万名是活跃的。

去年 8 月,土耳其内政部透露,阿尔巴尼亚警方逮捕了 Fatih Ozer,并将他引渡到土耳其的程序已经启动。

据称,Ozer 从 Thodex 窃取了至少价值 20 亿美元的加密货币逃离土耳其。他因诈欺和成立犯罪组织的指控而受到通缉。

2021 年 4 月,Ozer 收到了红色通缉令。

在通货膨胀率飙升的同时,加密货币在土耳其蓬勃发展

在过去几年中,加密货币和区块链科技在土耳其的普及率大幅上升。

根据土耳其加密货币交易所 Paribu 在 2022 年的一份研究报告中估计,土耳其至少有 800 万人从事于加密货币。

该国极高的通货膨胀率和其法定货币里拉 (lira) 的急剧贬值进一步推动了数位货币的采用。

去年10月,土耳其通货膨胀率为 85.51 %,为近 24 年来的最高。

“无论是从财务角度还是从心理角度来看,加密货币基本上都是这里许多人的救世主,” 伊斯坦堡 Layka DAO 和 Lunapark Web3 Hub 的创办人 Vidal Arditi 在该报导中说。

在 Chainalysis 的 2022 年全球加密货币采用指数中,土耳其排名第 12 位,表现优于英国和印尼等其他主要经济体。



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    1.482222
    $0.203200
    -2.34%
  • SUI
    SUI
    31.225138
    $4.280700
    -0.78%
  • MAV
    MAV
    1.397607
    $0.191600
    +0.46%
  • APT
    APT
    67.327312
    $9.230000
    -1.15%
  • RDNT
    RDNT
    0.405569
    $0.055600
    -0.07%
  • HFT
    HFT
    1.434808
    $0.196700
    -1.19%
  • GAL
    GAL
    18.542365
    $2.542000
    +10.81%
  • ANC
    ANC
    0.229847
    $0.031510
    -5.08%
  • HIGH
    HIGH
    10.365342
    $1.421000
    +0.93%
  • MC
    MC
    3.545808
    $0.486100
    -0.86%
  • PEPE
    PEPE
    0.000128
    $0.000018
    +3.14%
  • BICO
    BICO
    1.978241
    $0.271200
    -0.75%
  • BB
    BB
    2.628172
    $0.360300
    +0.84%
  • TRB
    TRB
    431.099040
    $59.100000
    +0.08%
  • AEVO
    AEVO
    2.545746
    $0.349000
    -1.38%
  • PONKE
    PONKE
    2.524882
    $0.346140
    +1.35%
  • TON
    TON
    39.141750
    $5.366000
    +2.09%
  • IOTA
    IOTA
    2.103705
    $0.288400
    +0.00%

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