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。
26
0
Küçük AMLAR ile sarışınlarla follar prima seks videoları hakkında mısın? Yoksa,
seks için sürekli bir özlem olan deneyimli OLGUN ile follar prima seks videoları mı
tercih edersiniz herhangi bir kısıtlama olmadan herhangi bir zamanda seks videoları HD izlemeyi teklif ediyor.
Great write-up, I’m regular visitor of one’s website, maintain up the excellent operate, and It is going to be a regular visitor for a lengthy time.
you’ve gotten an awesome weblog right here! would you prefer to make some invite posts on my weblog?
İnsan mahiyetinde irade, his, şuur, latife-i rabbaniye, sır, hafi, ahfa gibi insanın manevi yönünü ilgilendiren önemli mekanizmalar vardır.
Bununla birlikte insanda şeytanın nüfuz edebileceği.
Eski 18 Yıl Büyük Siyah yarrak Craves. 10:25.
Dava Foxx canavar siyah yarrak. 15:13. eski 18 yıl büyük siyah yarrak aydıyor.
12:0. BLACKED Aidra Fox Takes a Monster Black Cock. 11:43.
KARANLIKTA Canavar Siyah yarrak Sarışın Teen Creampies
Dakota James.
Hey very cool blog!! Man .. Beautiful .. Amazing .. I will bookmark your website and take the feeds also…I’m happy to find a lot of useful information here in the post, we need develop more techniques in this regard, thanks for sharing. . . . . .
Thanks for your write-up. I also think that laptop computers are becoming more and more popular these days, and now in many cases are the only type of computer utilized in a household. It is because at the same time that they’re becoming more and more economical, their processing power is growing to the point where these are as effective as desktop coming from just a few years ago.
Hey! I just want to give a huge thumbs up for the good data you will have here on this post. I shall be coming back to your weblog for extra soon.
Türkçe Altyazılı porno içeriklerinden olan Üvey Annesini Mutfakta Sikiyor Altyazılı Üvey Anne Porno filmini seyretmektesiniz.