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唐尼Donnie
2022-09-04
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@中国基金报:捲款138億跑路！28歲創始人被捕，或面臨4萬年監禁！超39萬人血本無歸...
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安曼天網恢恢，疏而不漏。捲款20億美元（約138億元人民幣）跑路的虛擬貨幣交易平臺Thodex的創始人Faruk Fatih Özer，近日在阿爾及利亞被捕。據Tom’s Hardware報道，土耳其內政部的一份聲明稱，Faruk Fatih Özer或將後續被引渡回國。回國後，將會與之前被捕的21人一起面臨法律的制裁。據瞭解，此前，在相關的起訴文件中，受害者要求對21名涉案被告判處12164年至40562年不等的監禁，其中6人被要求判處超長期監禁，包括Özer。超39萬人受騙27歲創始人捲款138億“跑路”這場跑路事件始於去年。2021年4月21日，土耳其加密貨幣交易所Thodex突然發推文表示，因外部投資案需要，需暫停交易4-5天。對此，土耳其首都安卡拉律師公會的資本市場與財金法主席基利希（Oguz Evren Kilic）發推文指出，這很可能是“一場騙局”，估計39.1 萬名活躍用戶資金遭鎖定，總額約20億至100 億美元，並稱自己已經向法院提起訴訟。然而22日Thodex創始人Özer發佈聲明，強調他們不會讓超過70萬用戶的任何一人受害，也嚴詞否認有39萬用戶損失20億美元的傳言，稱“這些指控沒有根據”。並解釋道，該平臺自2018 年以來不斷遭受網絡攻擊，加上近期投資案需要進行調查，因此暫停交易：“（我們）獲得了一項非常認真的國際合作夥伴提案，在進行了大約3 個月的合作談判期間，共同檢視了財務數據和數據資料，並於上週發現公司賬戶有異常波動。爲了確定其原因和來源，才導致Thodex Platform 被暫時關閉。”天下騙子的套路何其相似。Thodex創始人Özer一邊否認指控，一邊逃往了阿爾及利亞。有媒體報道稱，Özer在逃亡之前，通過Thodex向另一平臺轉移了50000比特幣，按照當時4萬多美元的價格來計算，Özer攜走了超過20億美元投資者資金。隨後","listText":"中國基金報 安曼天網恢恢，疏而不漏。捲款20億美元（約138億元人民幣）跑路的虛擬貨幣交易平臺Thodex的創始人Faruk Fatih Özer，近日在阿爾及利亞被捕。據Tom’s Hardware報道，土耳其內政部的一份聲明稱，Faruk Fatih Özer或將後續被引渡回國。回國後，將會與之前被捕的21人一起面臨法律的制裁。據瞭解，此前，在相關的起訴文件中，受害者要求對21名涉案被告判處12164年至40562年不等的監禁，其中6人被要求判處超長期監禁，包括Özer。超39萬人受騙27歲創始人捲款138億“跑路”這場跑路事件始於去年。2021年4月21日，土耳其加密貨幣交易所Thodex突然發推文表示，因外部投資案需要，需暫停交易4-5天。對此，土耳其首都安卡拉律師公會的資本市場與財金法主席基利希（Oguz Evren Kilic）發推文指出，這很可能是“一場騙局”，估計39.1 萬名活躍用戶資金遭鎖定，總額約20億至100 億美元，並稱自己已經向法院提起訴訟。然而22日Thodex創始人Özer發佈聲明，強調他們不會讓超過70萬用戶的任何一人受害，也嚴詞否認有39萬用戶損失20億美元的傳言，稱“這些指控沒有根據”。並解釋道，該平臺自2018 年以來不斷遭受網絡攻擊，加上近期投資案需要進行調查，因此暫停交易：“（我們）獲得了一項非常認真的國際合作夥伴提案，在進行了大約3 個月的合作談判期間，共同檢視了財務數據和數據資料，並於上週發現公司賬戶有異常波動。爲了確定其原因和來源，才導致Thodex Platform 被暫時關閉。”天下騙子的套路何其相似。Thodex創始人Özer一邊否認指控，一邊逃往了阿爾及利亞。有媒體報道稱，Özer在逃亡之前，通過Thodex向另一平臺轉移了50000比特幣，按照當時4萬多美元的價格來計算，Özer攜走了超過20億美元投資者資金。隨後","text":"中國基金報 安曼天網恢恢，疏而不漏。捲款20億美元（約138億元人民幣）跑路的虛擬貨幣交易平臺Thodex的創始人Faruk Fatih Özer，近日在阿爾及利亞被捕。據Tom’s Hardware報道，土耳其內政部的一份聲明稱，Faruk Fatih Özer或將後續被引渡回國。回國後，將會與之前被捕的21人一起面臨法律的制裁。據瞭解，此前，在相關的起訴文件中，受害者要求對21名涉案被告判處12164年至40562年不等的監禁，其中6人被要求判處超長期監禁，包括Özer。超39萬人受騙27歲創始人捲款138億“跑路”這場跑路事件始於去年。2021年4月21日，土耳其加密貨幣交易所Thodex突然發推文表示，因外部投資案需要，需暫停交易4-5天。對此，土耳其首都安卡拉律師公會的資本市場與財金法主席基利希（Oguz Evren Kilic）發推文指出，這很可能是“一場騙局”，估計39.1 萬名活躍用戶資金遭鎖定，總額約20億至100 億美元，並稱自己已經向法院提起訴訟。然而22日Thodex創始人Özer發佈聲明，強調他們不會讓超過70萬用戶的任何一人受害，也嚴詞否認有39萬用戶損失20億美元的傳言，稱“這些指控沒有根據”。並解釋道，該平臺自2018 年以來不斷遭受網絡攻擊，加上近期投資案需要進行調查，因此暫停交易：“（我們）獲得了一項非常認真的國際合作夥伴提案，在進行了大約3 個月的合作談判期間，共同檢視了財務數據和數據資料，並於上週發現公司賬戶有異常波動。爲了確定其原因和來源，才導致Thodex Platform 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