【球盟会】加密货币交易所创始人被捕，面临4万年监禁

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来源：WCCF Tech点击此处查看原文>>>土耳其加密货币兑换服务Thodex的创始人FatihÖzer已在阿尔巴尼亚被捕。FatihÖzer去年带着价值20亿美元的加密货币逃离该国，将面临超过40564年的监禁

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来源：WCCF Tech

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土耳其加密货币兑换服务Thodex的创始人FatihÖzer已在阿尔巴尼亚被捕。FatihÖzer去年带着价值20亿美元的加密货币逃离该国，将面临超过40564年的监禁

2017年，Thodex有70万名来自土耳其的客户，由于土耳其的国家货币里拉多年来一直在下降，用户可以使用加密货币来保护投资。在过去的一年里，加密货币圈子里发生了多起骗局，FarukÖzer最后一次露面是在2021年4月，当时他带着从大约40万名Thodex客户那里偷来大约20亿美元的加密货币离开该国。

This is not investment advice. The author has no position in any of the stocks mentioned. Wccftech.com has a disclosure and ethics policy. Faruk Fatih Özer, the founder of the Turkish crypto currency exchange service Thodex, has been arrested in Albania. Özer fled the country last year with $2 billion worth of Crypto and will face over 40,564 years in jail. With several scams in the cryptocurrency circles over the last year, with $7.7 billion in value, most reported cases only equaled millions of dollars stolen from the public. However, Faruk Fatih Özer is possibly the most infamous cryptocurrency scammer. He was last seen in April 2021 when he left the country with around $2 billion crypto stolen from approximately 400,000 Thodex clients. The founder of Thodex was arrested in Albania after over a year of fleeing from authorities. Interpol issued the appropriate order to capture Özer, and the local authorities discovered the CEO in Vlorë, Albania. Özer's identity was verified utilizing biometric results. The CEO of Crypto Exchange, Thodex, is being deported back to Albania to stand trial. Before his arrest, other Thodex employees (21 total) had been detained when the founder went missing. Now, Özer and other executives and founding members of Thodex are each looking at a prison sentence of 40,564 years. In 2017, Thodex had 700,000 clients from Turkey, where users could use cryptocurrency to protect investments since the Lira, Turkey's national currency, had declined over many years. Starting in 2021, the Turkish government imposed strict regulations on cryptocurrency due to the country's significant influx of digital currency exchange. In May of this year, six previously detained defendants, Guven Ozer and Serap Ozer were brought to court for the Anatolian 9th High Criminal Court hearing. Attorneys were present at the court hearing with defendants that were not detained at the time. After proceedings began, the indictment totaled 268 pages, with Özer and his siblings Guven and Serap Özer being charged with fraud. The number of complaints at the time was around 2027. The indictment includes that $356 million in Turkish Lira was posed as the number of damages caused by crimes committed by Özer and other Thodex executives and employees.