Federal constabulary in Turkey are investigating Thodex , a cryptocurrency trading platform that handles hundred of gazillion of dollar in trades every 24-hour interval , after users complained they ’d been put away out of their accounts , accord to new reports fromReutersand Turkey’sTRT Worldnews service . CEO Faruk Fatih Ozer reportedly fly Turkey on Tuesday and 62 hoi polloi connected to Thodex have reportedly beendetained .
Investigators raided Thodex ’s headquarters in Istanbul on Thursday after“thousands ” of citizenry in Turkey filed criminal ill , grant to TRT World . Users have been unable to access money in their accounts over the past three days and Union authorities have issued at least 78 collar warranty , according to Reuters .
The Thodex website is currently down , but an archived version of the land site saved by theWayback Machineincludes a denial from the company that anything sketchy was happening . The statement even suggests that cant want to empower in Thodex , hinting that the outage was due to this ontogeny .
A Bitcoin sign is seen at the entrance of a cryptocurrency exchange office on 3 January 2025 in Istanbul, Turkey.Photo: Chris McGrath (Getty Images)
“ For this process to be complete , transactions need to be hold and the sale process needs to be completed , ” the company wrote .
From Reuters :
Istanbul law told Reuters that officers were at the company ’s construction have a bun in the oven out the “ necessary processes ” .
Lawyer Oguz Evren Kilic said he was adjoin by users on Wednesday and that they had file a deplorable complaint on behalf of several people in Ankara . He said thousands of others had also filed complaints across the land .
“ It is not absolved where this is headed . There have been K of criminal complaint made in many home around Turkey , ” he tell Reuters , adding that the political platform had 400,000 drug user , 391,000 of whom were dynamic .
While Reuters reports the CEO had fled to the city of Tirana , Albanian , apparently people at Thodex insist he will be returning to Turkey soon . He ’s going to be returning to a great deal of pissed off hoi polloi .
Turkey banned using cryptocurrencies for payment just last week , though it ’s not yet exonerated if the problems with Thodex have anything to do with that .
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