Faruk Fatih Ozer<\/strong>, c\u1ef1u Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Thodex<\/strong>, \u0111\u00e3 \u0111\u01b0\u1ee3c ph\u00e1t hi\u1ec7n \u0111\u00e3 ch\u1ebft trong bu\u1ed3ng giam c\u1ee7a m\u00ecnh t\u1ea1i th\u00e0nh ph\u1ed1 Tekirdag<\/strong>, mi\u1ec1n t\u00e2y Th\u1ed5 Nh\u0129 K\u1ef3. \u0110\u00e0i ph\u00e1t thanh nh\u00e0 n\u01b0\u1edbc TRT<\/strong> \u0111\u00e3 \u0111\u01b0a tin v\u00e0o th\u1ee9 B\u1ea3y. Hi\u1ec7n t\u1ea1i, m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra \u0111ang \u0111\u01b0\u1ee3c ti\u1ebfn h\u00e0nh v\u00e0 c\u00e1c quan ch\u1ee9c \u0111ang xem x\u00e9t kh\u1ea3 n\u0103ng Ozer \u0111\u00e3 t\u1ef1 s\u00e1t.<\/p>\n Ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng 31 tu\u1ed5i n\u00e0y \u0111ang th\u1ee5 \u00e1n 11.196 n\u0103m t\u00f9<\/strong> v\u00ec c\u00e1c t\u1ed9i danh bao g\u1ed3m l\u1eeba \u0111\u1ea3o<\/strong> v\u00e0 l\u00e3nh \u0111\u1ea1o m\u1ed9t t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m<\/strong> sau khi Thodex s\u1ee5p \u0111\u1ed5 v\u00e0o n\u0103m 2021. Ozer \u0111\u00e3 th\u00e0nh l\u1eadp Thodex t\u1ea1i Istanbul v\u00e0o n\u0103m 2017 khi c\u00f2n l\u00e0 m\u1ed9t h\u1ecdc sinh b\u1ecf h\u1ecdc. N\u1ec1n t\u1ea3ng n\u00e0y \u0111\u00e3 ph\u00e1t tri\u1ec3n th\u00e0nh m\u1ed9t trong nh\u1eefng s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t Th\u1ed5 Nh\u0129 K\u1ef3 v\u1edbi kho\u1ea3ng 390.000 \u0111\u1ebfn 400.000 ng\u01b0\u1eddi d\u00f9ng<\/strong>.<\/p>\n Thodex l\u00e0 s\u00e0n giao d\u1ecbch duy nh\u1ea5t t\u1ea1i Th\u1ed5 Nh\u0129 K\u1ef3 v\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u00f3 cung c\u1ea5p d\u1ecbch v\u1ee5 ATM Bitcoin<\/strong>. S\u00e0n giao d\u1ecbch n\u00e0y \u0111\u00e3 th\u1ef1c hi\u1ec7n chi\u1ebfn d\u1ecbch qu\u1ea3ng c\u00e1o cu\u1ed1i c\u00f9ng t\u1eeb ng\u00e0y 15 th\u00e1ng 3 \u0111\u1ebfn 15 th\u00e1ng 4 n\u0103m 2021<\/strong>, v\u00e0 \u0111\u00e3 t\u1eb7ng mi\u1ec5n ph\u00ed Dogecoin<\/strong> cho ng\u01b0\u1eddi d\u00f9ng m\u1edbi, v\u1edbi kho\u1ea3ng 4 tri\u1ec7u token<\/strong> \u0111\u01b0\u1ee3c ph\u00e2n ph\u00e1t. Chi\u1ebfn d\u1ecbch n\u00e0y tr\u00f9ng v\u1edbi \u201cDogeday<\/em>\u201d v\u00e0o ng\u00e0y 20 th\u00e1ng 4 n\u0103m 2021<\/strong>, khi gi\u00e1 Dogecoin t\u0103ng 20%<\/strong>.<\/p>\n Tuy nhi\u00ean, v\u00e0o ng\u00e0y 20 th\u00e1ng 4 n\u0103m 2021<\/strong>, ng\u01b0\u1eddi d\u00f9ng b\u1eaft \u0111\u1ea7u g\u1eb7p ph\u1ea3i s\u1ef1 c\u1ed1 giao d\u1ecbch. Thodex cho r\u1eb1ng c\u00e1c v\u1ea5n \u0111\u1ec1 n\u00e0y l\u00e0 do m\u1ed9t cu\u1ed9c t\u1ea5n c\u00f4ng m\u1ea1ng<\/strong>. Ng\u00e0y h\u00f4m sau, giao d\u1ecbch ho\u00e0n to\u00e0n b\u1ecb ng\u1eebng l\u1ea1i v\u00e0 ng\u01b0\u1eddi d\u00f9ng kh\u00f4ng c\u00f2n truy c\u1eadp \u0111\u01b0\u1ee3c v\u00e0o t\u00e0i kho\u1ea3n c\u1ee7a m\u00ecnh. Trong khi b\u1ea3n c\u00e1o tr\u1ea1ng ban \u0111\u1ea7u c\u1ee7a c\u00f4ng t\u1ed1 vi\u00ean \u01b0\u1edbc t\u00ednh t\u1ed5ng thi\u1ec7t h\u1ea1i kho\u1ea3ng 24 tri\u1ec7u \u0111\u00f4 la<\/strong>, truy\u1ec1n th\u00f4ng Th\u1ed5 Nh\u0129 K\u1ef3 \u0111\u00e3 b\u00e1o c\u00e1o con s\u1ed1 thi\u1ec7t h\u1ea1i cao t\u1edbi 2 t\u1ef7 \u0111\u00f4 la<\/strong>. C\u00f4ng ty ph\u00e2n t\u00edch blockchain Chainalysis<\/strong> \u01b0\u1edbc t\u00ednh thi\u1ec7t h\u1ea1i l\u00ean t\u1edbi 2,6 t\u1ef7 \u0111\u00f4 la<\/strong>.<\/p>\n Sau khi c\u00f4ng ty s\u1ee5p \u0111\u1ed5, Ozer \u0111\u00e3 tr\u1ed1n sang Albania<\/strong>. M\u1ed9t l\u1ec7nh truy n\u00e3 qu\u1ed1c t\u1ebf c\u1ee7a Interpol<\/strong> \u0111\u00e3 \u0111\u01b0\u1ee3c ph\u00e1t h\u00e0nh v\u00e0o th\u00e1ng 4 n\u0103m 2021. Anh ta \u0111\u00e3 b\u1ecb b\u1eaft \u1edf Albania v\u00e0o ng\u00e0y 30 th\u00e1ng 8 n\u0103m 2022<\/strong>, sau h\u01a1n m\u1ed9t n\u0103m l\u1ea9n tr\u1ed1n. M\u1ed9t t\u00f2a \u00e1n Albania \u0111\u00e3 ra l\u1ec7nh d\u1eabn \u0111\u1ed9 anh ta v\u1ec1 Th\u1ed5 Nh\u0129 K\u1ef3 v\u00e0o n\u0103m 2022. Ozer \u0111\u00e3 b\u1ecb d\u1eabn \u0111\u1ed9 v\u00e0o th\u00e1ng 4 n\u0103m 2023<\/strong> v\u00e0 b\u1ecb c\u1ea3nh s\u00e1t giam gi\u1eef ngay khi \u0111\u1ebfn n\u01a1i.<\/p>\n V\u00e0o ng\u00e0y 7 th\u00e1ng 9 n\u0103m 2023<\/strong>, m\u1ed9t t\u00f2a \u00e1n Istanbul \u0111\u00e3 tuy\u00ean Ozer c\u00f3 t\u1ed9i v\u1edbi nhi\u1ec1u c\u00e1o bu\u1ed9c, bao g\u1ed3m l\u1eeba \u0111\u1ea3o nghi\u00eam tr\u1ecdng<\/strong>, l\u00e3nh \u0111\u1ea1o m\u1ed9t t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m<\/strong>, r\u1eeda ti\u1ec1n<\/strong> v\u00e0 l\u00e0 th\u00e0nh vi\u00ean c\u1ee7a m\u1ed9t t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m<\/strong>. Anh ta \u0111\u00e3 b\u1ecb tuy\u00ean \u00e1n 11.196 n\u0103m, 10 th\u00e1ng v\u00e0 15 ng\u00e0y t\u00f9 giam<\/strong>, c\u00f9ng v\u1edbi m\u1ee9c ph\u1ea1t 135 tri\u1ec7u lira Th\u1ed5 Nh\u0129 K\u1ef3<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":" Th\u00f4ng tin v\u1ec1 c\u00e1i ch\u1ebft c\u1ee7a Faruk Fatih Ozer Faruk Fatih Ozer, c\u1ef1u Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Thodex, \u0111\u00e3 \u0111\u01b0\u1ee3c ph\u00e1t hi\u1ec7n \u0111\u00e3 ch\u1ebft trong bu\u1ed3ng giam c\u1ee7a m\u00ecnh t\u1ea1i th\u00e0nh ph\u1ed1 Tekirdag, mi\u1ec1n t\u00e2y Th\u1ed5 Nh\u0129 K\u1ef3. …<\/p>\n","protected":false},"author":3,"featured_media":14651,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[10748,4225,4307,4603,10747,4217,5271,10749],"class_list":["post-14652","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-albania","tag-bitcoin","tag-chainalysis","tag-dogecoin","tag-istanbul","tag-legal","tag-turkey","tag-turkish"],"yoast_head":"\nV\u1ec1 Thodex v\u00e0 c\u00e1c t\u1ed9i danh c\u1ee7a Ozer<\/h2>\n
V\u1ee5 s\u1ee5p \u0111\u1ed5 c\u1ee7a Thodex<\/h2>\n
Qu\u00e1 tr\u00ecnh truy n\u00e3 v\u00e0 d\u1eabn \u0111\u1ed9<\/h2>\n