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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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