A Thodex't of crypto currency exchanges that operate in Turkey for two days can not be processed. It is stated that the founder of the platform, where 391 thousand people are trading, fled to Thailand with $ 2 billion in crypto money. The company argued that the operations stopped due to the maintenance work that will take 4-5 days. Istanbul Anatolian Chief Public Prosecutor's Office has also launched an investigation on the issue upon the criminal complaints.
Fraud cases in Turkey crypto world money allegedly happened. It was stated that the crypto money exchange Thodex users, which attracted attention by announcing that it will distribute 2 million Dogecoin in the past days, cannot withdraw their money from the system.
The company announced in its statement two days ago that all problems will be resolved after 6 hours of planned maintenance work. After the announced period, the company made another statement after the problem continued, and this time, the maintenance work would take 4-5 days.
However, it is stated that 391 thousand people who have active accounts in Thodex are in a state of panic due to the ongoing problem. The claim that worries crypto money investors is that Thodex's founder and Chairman Faruk Fatih Özer fled abroad with $ 2 billion in crypto money.
THE POLICE IS EXAMINING
Police forces launched an investigation into the allegations. Police attachments were dispatched to Thodex's headquarters in Kadıköy, Istanbul. Cybercrime teams are currently investigating the company.
INVESTIGATION STARTED
Istanbul Anatolian Chief Public Prosecutor's Office has also launched an investigation on the issue after repeated criminal complaints.
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