THODEX EKSI
KAZANÇ


Thodex'in kapatılması, Türkiye'deki kripto para pazarında birçok soru işaretine neden olmuştur. Bazıları, kripto paranın yasaklanması gerektiğini savunurken, diğerleri ise borsaların daha iyi düzenlenmesi gerektiğini düşünmektedir.
Öte yandan, Thodex'in kapanması sadece Türkiye'deki kripto para kullanıcılarını değil, aynı zamanda dünya genelindeki kripto para topluluğunu da etkilemiştir. Bu olay, kripto paraların güvenliği ve regülasyonu konusunda soruların yeniden gündeme gelmesine sebep olmuştur.
Sonuç olarak, Thodex'in kapanması ve yöneticisinin kaçması, kripto para dünyasında büyük bir etki yaratmıştır. Ancak, bu olayın sonucunda Türkiye ve diğer ülkeler, daha iyi düzenleme ve güvenlik önlemleri alarak kripto para pazarlarını daha da geliştirebilirler.
Thodex adını kullanan ve ticaret unvanı “Koineks Teknoloji Anonim Şirketi” Soruşturmaya iliştin MASAK raporlarının dosyaya Thodex ekşi. Milyonlarca liralık Thodex kripto para vurgunundan sonra sırra kadem Süleyman Kara isimli Thodex kullanıcısının şirkette eksi bakiye. bunda şaşıracak birsey yok. tosuncuk ile de ortaklardı. bu memlekette ciftlik bankın çiftliğinin açılışına tarım bakanı telfraf gönderdi.Apr 22, · Thodex had , users, of which , were active, according to Kilic. He told Bloomberg that CEO Faruk Fatih Ozer flew out of Istanbul via a commercial flight . Apr 23, · A visual representation of the cryptocurrency Bitcoin on November 21, in London, England. LONDON — A Turkish cryptocurrency exchange is offline and its .
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Hundreds of thousands of users of a Turkish cryptocurrency exchange, Thodex, have been left unable to access their digital assets after the trading platform abruptly halted trading Wednesday, spurring fraud allegations and thousands of criminal complaints. Thedox posted a statement on its website on Thursday saying it would be closed for four to five days due to a sale process. But users who have not been able to withdraw their money or access their accounts took to Twitter to voice concern that they may have been scammed. His shutting down all his social media accounts also fueled the speculations on the fraud allegations. Later Thursday, Özer broke his silence, publishing a new statement via the Thodex Twitter account. Özer, rejecting the allegations said the platform, where approximately , users conduct crypto trading, has never exploited anyone nor will it in the future.


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Hundreds of thousands of users of a Turkish cryptocurrency exchange, Thodex, have been left unable to access their digital assets after the trading platform abruptly halted trading Wednesday, spurring fraud allegations and thousands of criminal complaints. Thedox posted a statement on its website on Thursday saying it would be closed for four to five days due to a sale process.
But users who have not been able to withdraw their money or access their accounts took to Twitter to voice concern that they may have been scammed. His shutting down all his social media accounts also fueled the speculations on the fraud allegations.
Later Thursday, Özer broke his silence, publishing a new statement via the Thodex Twitter account. Özer, rejecting the allegations said the platform, where approximately , users conduct crypto trading, has never exploited anyone nor will it in the future. He said that back in when the company had undergone a cyberattack, it tolerated a total TL 25 million loss without reflecting this loss on any of its users and strengthened its infrastructure to shield against similar attacks.
After the determination of those accounts, their loss will be compensated, he added, informing that it is true he left the country on April 19, but it was for a meeting abroad and will soon return to Turkey in the upcoming days. Turkish security forces and persecutors earlier took action to investigate the case, which left at least , users without access to make transactions or withdraw their money.
Separately, Abdullah Üsame Ceran, a lawyer, filed a criminal complaint against Özer, alleging "aggravated fraud. Ceran stressed that the platform has , members, of which , are active in trading, and noted the platform is close to withdrawal transactions currently. He also said that there are some allegations on social media platforms that Özer left Turkey on April 20 via Istanbul Airport. As part of the complaint, the seizure of the platform's assets, including vehicles, bank accounts, holdings and shares, was demanded.
Lawyer Oğuz Evren Kılıç said he was contacted by users on Wednesday and that they had filed a criminal complaint on behalf of several people in Ankara. He said thousands of others had also filed complaints across the country. There have been thousands of criminal complaints made in many places around Turkey," he told Reuters, adding that the platform had , users, , of whom were active.
Kılıç added that a preliminary assessment by police showed Thodex CEO had flown out of the country from Istanbul Airport on Tuesday afternoon. The two processes — criminal complaints and the case — will run simultaneously," Kılıç said.
Users have claimed that Özer may have taken their money used for trading on the platform with him when he left the country. It said cryptocurrencies and other such digital assets based on distributed ledger technology could not be used, directly or indirectly, as an instrument of payment. The move also prohibits companies that handle payments and electronic fund transfers from processing transactions involving cryptocurrency platforms. Edited By Ayşe Betül Bal.
The logo of the Thodex, April 22, AA Photo. Last Update: Apr 22, pm. You can unsubscribe at any time.
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Apr 20, · About a year after Thodex collapsed, the fugitive founder was arrested in Albania in August Additionally, Turkish police detained 62 people over talleged . Apr 22, · Reports said Thodex has , members, of whom , are active in trading. According to Coinmarketcap, the hour trading volume on Thodex was $ .


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