Technology

It was once revealed that Thodex Transferred Tens Of Millions of TL to Binance

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Turkey had skilled the largest cryptocurrency fraud in its history in the past. A stock trade referred to as Thodex defrauded numerous citizens, particularly over Dogecoin, which was once supported through Elon Musk, and Faruk Fatih Özer, the top of the inventory marketplace, disappeared. New developments throughout the scope of the research discovered that Özer and his group had transferred cash to Binance.

in keeping with the most recent knowledge, Faruk Fatih Özer has received a 108 million dollar He is still in Albania, where he fled after the hit. Despite The Fact That Özer is asked to be extradited to Turkey, there has been no construction regarding this factor for the time being. The prosecution additionally decided that each one the defendants, including Faruk Fatih Özer, transferred money to Binance. Thereupon, the authorities contacted Binance and so they confiscated 30 million 100 thousand SEVENTY EIGHT liras.

The prosecutor’s place of job is making an attempt to determine the loss of FOUR HUNDRED thousand sufferers

THODEX

FOUR HUNDRED thousand defrauded below the leadership of Faruk Fatih Özer around cryptocurrency investor’s cash is tricky to recover. On The Other Hand, the prosecutor’s place of business keeps to paintings on the issue. in this context, the Ministry of Trade, the Monetary Crimes Investigation Board (MASAK), the Treasury and Capital Markets Transactions Operations Unit, and the Prosecutor’s Place Of Business, which wrote to the Tax Division, made up our minds to guage the corporate in phrases of tax crimes, to figure out whether or not it used to be money laundering and to determine the harm to the victims.

Thodex’s emphasis is not one thing Faruk Fatih Özer does by myself. at the side of Özer, who used to be at the run, 6 other people have been arrested in the case the place 34 folks had been on trial. considered one of them is Güven Özer, the elder brother of the founder of Thodex. The 27 people whose names are mentioned within the investigation are free at the situation of forensic keep watch over. How the case will end is a question of interest, especially amongst crypto traders…

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