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交易所 Thodex 執行長證實被捕|涉詐跑 20 億美元、檢方求處最高 40,564 年刑期

By Ken Ho—— 2022-09-1
28 share / 3.9k views

_________________________________________________________________________________________

土耳其加密貨幣交易所 Thodex 在去年四月無預警關停,當時傳出用戶們至少損失價值 20 億美元的加密貨幣。而跑路已逾 1 年的 Thodex 執行長厄澤則在昨日遭土國當局證實已在阿爾巴尼亞被捕,並正引渡回土耳其受審。

 

8 月 30 日,土耳其內政部發佈聲明證實,去年 4 月涉嫌攜帶價值 20 億美元資產「跑路」的土耳其交易所 Thodex 創辦人暨執行長厄澤(Faruk Fatih Özer)已在東歐的阿爾巴尼亞被捕。

厄澤是國際刑警組織紅色通緝令的對象,最終在阿爾巴尼亞第三大城市夫羅勒被捕,他的身份已通過生物識別結果得到確認,目前將厄澤引渡到土耳其的工作已經展開。

土耳其 Habertürk 電視台報導稱,厄澤自從跑路後就再也沒有離開過阿爾巴尼亞。他在最近與土耳其人會面的消息被分享給了阿爾巴尼亞警方,最終在昨日被抓獲。

刑期最高求處 40,564 年

彭博 3 月報導,土耳其檢察官已起訴 Thodex 創辦人和高管等 21 人,並要求判處每人最高 40,564 年的刑期。檢方稱,他們涉嫌建立犯罪組織、透過資訊系統進行詐騙以及洗錢。

不過,在起訴書中所列交易所倒閉造成的總損失僅 3.56 億里拉(約合 2,400 萬美元)。該金額遠低於區塊鏈數據分析公司 Chainalysis 在 2 月份報告中估計的逾 20 億美元。Chainalysis 在報告中指出,2021 年全球因所謂的軟地毯騙局而遭詐騙的金額有 90% 是由 Thodex 造成的。

去年 4 月,土耳其的 Thodex 無預警關停稱因外部投資案需要,需暫停交易 4-5 天,而厄澤則在當時迅速出境,並在關停發布聲明,嚴詞否認有 39 萬用戶損失 20 億美元的傳言。

而以色列區塊鏈分析公司 Whitestream 則在去年指稱,Thodex 在關閉前累計發送了超過 5,000 枚比特幣(總價值估計 1.25 億美元)至 Kraken,並懷疑可能是 Thodex 的套現操作。土國當局在關停當週立即介入調查,當時遭拘捕涉案人士高達 83 名。

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