This is Kripto Tosuncuk: The Secret is Lost
This is Kripto Tosuncuk: The Secret is Lost. It was claimed that Faruk Fatih Özer, the founder of the crypto money exchange Thodex, which has shut down its internet systems for the last 24 hours, went abroad with about $ 2 billion in crypto money. On the other hand, Istanbul Anatolian Chief Public Prosecutor’s Office launched an investigation against Faruk Fatih Özer for qualified fraud.
A Thodex’t of crypto currency exchanges that operate in Turkey for two days can not be processed. It was claimed that the founder of the platform, Faruk Fatih Özer, where 391 thousand people are trading, went abroad with $ 2 billion in crypto money. Istanbul Anatolian Chief Public Prosecutor’s Office launched an investigation after many people complained.
WENT TO TIRAN
In the meantime, it was determined that Faruk Fatih Özer, the founder of Thodex, went to Tirana, Albania on Tuesday, April 20 at 19.50. The photo of Faruk Fatih Özer appeared as he left Istanbul Airport.
Making a statement on behalf of thousands of investors who were victimized by the closure of the stock exchange, lawyer Oğuz Evren Kılıç claimed that Özer fled abroad from Istanbul at 17.57 yesterday. Kılıç said, “From now on, a very difficult and long process begins. God give patience to everyone ”he said.
In the meantime, it was determined that Faruk Fatih Özer, the founder of Thodex, went to Tirana, Albania on Tuesday, April 20 at 19.50.
Thodex announced on April 20 that the operations were suspended for 6 hours due to infrastructure works, and then on April 21 announced that the transactions were closed on the grounds of “a new common future” and this process would take 4-5 days.
In the statement of Thodex, which has been operating for about four years, it was stated that “worldwide known” banks and funds made a partnership proposal to the stock market and said, “In order to complete this process, the transactions were stopped and; the transfer process must be completed. The process will take approximately 4-5 days ”.
The company stated that the “negative news” on the internet did not reflect the truth, and there was “no cause for concern” about the users’ existence.
The incident took place a few days after the CBRT warned of irreparable losses and prohibited the use of crypto assets in daily payments.
The users of the company complained that the messages on Twitter could not be transferred out of the stock exchange since yesterday.
The majority in Turkey is estimated that small savings with a large number of the pricing on the basis of investor dollars, we headed to the crypto-currency market was higher in the daily increase in value and losses because it creates protection against high inflation in the country.
According to Coinmarketcap, which compiles the trading volumes of cryptocurrency exchanges around the world, the daily trading volume of the exchange was about $ 540 million on the last day before the transactions started to disrupt.
Attorney Kılıç stated that the monthly transaction volume of the stock exchange ranges from 8 to 13 billion dollars.
INVESTIGATION STARTED, POLICE COMES TO THE COMPANY
Upon the criminal complaints of many people, the Istanbul Anatolian Chief Public Prosecutor’s Office launched an investigation of the company, whose headquarters is located in Kadıköy, by the Investigation Bureau of Crimes Committed Against the Constitutional Order and the Bureau of Organized Crimes for “qualified fraud” and “establishing a criminal organization”.
In the morning, the police came to the building where the company’s head office is located. The police left the building after being inspected.