{"id":233848,"date":"2021-04-23T11:00:31","date_gmt":"2021-04-23T08:00:31","guid":{"rendered":"https:\/\/en.buradabiliyorum.com\/turkey-detains-dozens-for-alleged-cryptocurrency-fraud\/"},"modified":"2021-04-23T11:00:31","modified_gmt":"2021-04-23T08:00:31","slug":"turkey-detains-dozens-for-alleged-cryptocurrency-fraud","status":"publish","type":"post","link":"https:\/\/buradabiliyorum.com\/en\/turkey-detains-dozens-for-alleged-cryptocurrency-fraud\/","title":{"rendered":"#Turkey detains dozens for alleged cryptocurrency fraud"},"content":{"rendered":"

“#Turkey detains dozens for alleged cryptocurrency fraud<\/strong>”<\/p>\n

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Turkish police have detained 62 people as part of an investigation into a cryptocurrency exchange that is being accused of defrauding investors, according to the country’s state-run news<\/a> agency.<\/p>\n

Anadolu news agency said Friday prosecutors issued detention warrants for 16 more people linked to the Thodex cryptocurrency exchange and said the detentions took place in eight provinces.<\/p>\n

On Thursday, Istanbul’s chief prosecutor’s office announced it was probing Thodex following complaints from users who could not access their assets. It is thought to have affected some 391,000 investors and an estimated $2 billion in investments.<\/p>\n

Thodex owner Faruk Fatih Ozer denied the allegations in a statement on Twitter<\/a> and said the company was being targeted by a smear campaign. He said the company temporarily shut down trading after accounts showed unusual activity due to a cyberattack. Ozer also said the claims that the money had disapp<\/a>eared were untrue.<\/p>\n

Turkish media reports said Ozer had left the country for Albania earlier this week. Ozer confirmed this but claimed the trip<\/a> was to meet foreign investors.<\/p>\n

Last week, Turkey’s central bank announced that it was banning the use of cryptocurrencies for the payment for goods, arguing that they presented “irrevocable” risks.<\/p>\n

The decision came as many in Turkey have turned to cryptocurrencies to shield their savings from rising inflation and the Turkish currency’s slump.\n <\/p>\n\n

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Venmo launching crypto feature to buy and sell Bitcoin, other digital currency\n <\/p><\/div>\n

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\n Turkey detains dozens for alleged cryptocurrency fraud (2021, April 23)
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