THELOGICALINDIAN - Turkey has now confined six suspects affiliated to the cryptocurrency barter Thodex which has been accused of an avenue betray Turkish authorities and Interpol accept widened their chase for the exchanges CEO who fled the country afore shutting bottomward his trading belvedere preventing barter from abandoning their funds
Search Widens for CEO of Crypto Exchange Thodex
A Turkish cloister has confined six suspects in affiliation with the cryptocurrency barter Thodex which has been accused of an avenue scam, Reuters appear Thursday.
The barter abruptly halted trading aftermost anniversary afterwards its CEO, Faruk Fatih Ozer, fled the country to Albania. Customers accept filed complaints adjoin the barter as they cannot log in to their accounts and abjure their funds.
The backer for Istanbul’s Anadolu prosecutor’s appointment said that the six confined suspects accommodate Ozer’s brother, sister, and chief aggregation employees, acquainted that they are apprehension trial. At atomic 83 bodies were bedfast over the accomplished week, but best accept been released. Seven were let go on Thursday with administrative ascendancy measures.
Interpol has issued a red apprehension for the Thodex CEO at the appeal of Turkey. Noting that Turkey has beatific units to four countries to chase for Ozer, including Albania, Turkish Interior Minister Suleyman Soylu said this anniversary in an account with NTV:
While users and media claimed that Ozer had run off with $2 billion of customers’ funds, Minister Soylu said the company’s portfolio shows $108 million.
Thodex is not the alone crypto barter actuality advised by Turkish authorities. Verbitcoin additionally apoplectic trading abruptly and is currently actuality advised for fraud. This week, four bodies were confined awaiting balloon as allotment of an analysis into Vebitcoin.
The Turkish axial coffer afresh banned the use of cryptocurrencies for acquittal but has adumbrated that it does not intend to ban cryptocurrencies. The government is now alive on establishing a regulatory framework for cryptocurrencies.
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