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Detail Analysis

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Date:

Status:

Count:

Contributor:

April 22, 2021

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Verified

1

zerofriction.io

Loss Amount:

2,600,000,000

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Recovered Amount:

-

Currency:

Dollars

KYC By:

Audit By:

None

None

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Website:

No data

Twitter:

No data

Discord:

No data

Telegram:

No data

Medium:

No data

Github:

No data

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Key Indicators

Platform:

Type:

Category:

Method:

Exchange

Assets

Scams

Extended Method:

Rug Pull

Data Sources:

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The Turkish court stated that six brothers and sisters of the executives and CEO of the Turkish exchange Thodex were formally arrested. In the past week, 83 suspects involved in this matter have been detained, most of which have now been released. It was previously reported that the founder of Thodex was suspected of "running off the road" and may have fled the country by flight from Istanbul. The user filed a lawsuit for failing to withdraw the investment amount of encrypted assets, accusing Thodex of fraud, and his lawyer said that the relevant amount may amount to hundreds of millions of dollars. Faruk Fatih Ozer, 27, the founder and chairman of Turkish crypto exchange Thodex, remains at large as 62 people were arrested in connection with the alleged scam.

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DISCLAIMER: While Zero Friction LLC has used the best efforts in aggregating and maintaining this database, Zero Friction LLC makes no representations or warranties with respect to the accuracy or completeness, and specifically disclaim any implied warranties of merchantability or fitness for any particular purpose. 

Under no circumstances, shall Zero Friction LLC be liable for any loss of profit or funds, any regulatory or governmental penalties, any legal costs, or any other commercial and non-commercial damages, including but not limited to special, incidental, consequential, or other damages from any or all usage of the dataset or information derived from our database.