The chief executive officer and founding father of the defunctcryptocurrencyexchange Thodex , Faruk Fatih Özer , has beenarrestedin Vlorë , Albania , PC Gamerreports .

After Thodex collapse in 2021 , it was bring out that the interchange had reportedly transfer about $ 125 million ( £ 108 million ) deserving ofbitcointo a US - base crypto commutation , telephone Kraken , despite the many Thodex investor lose everything .

Chainalysis , a blockchain psychoanalysis house , save back in January that Thodex was also creditworthy for gazillion more clam deserving of ‘ carpeting wrench ’ cozenage ( fundamentally , where a patronage gets set up up , seem legit , but is then collapse , and investor ’ money is recede ) .

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The chief executive officer and father of the defunctcryptocurrencyexchange Thodex , Faruk Fatih Özer , has beenarrestedin Vlorë , Albania , PC Gamerreports .

After Thodex crumble in 2021 , it was bring out that the interchange had reportedly transfer about $ 125 million ( £ 108 million ) deserving ofbitcointo a US - base crypto central , call up Kraken , despite the many Thodex investor lose everything .

Chainalysis , a blockchain depth psychology house , compose back in January that Thodex was also responsible for for billion more dollar deserving of ‘ carpet twist ’ scam ( fundamentally , where a business organisation gets determine up , look legit , but is then crumble , and investor ’ money is recede ) .

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We should mark that about 90 % of the full note value mislay to rug drag in 2021 can be attribute to one deceitful centralise telephone exchange , Thodex , whose chief operating officer disappear presently after the rally arrest user ’ power to retreat fund , ” they write .

PC Gamer figure that this knead out at around $ 2.5 billion ( £ 2.16 billion ) of crypto .

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The rightful numbers game are foggy , however - as PC Gamer write , other reference take that Özer may have take flight with $ 20 million ( £ 17 million ) rather than the full note value , which is plain importantly less ( but still a immense amount ) .

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The on-key number are foggy , however - as PC Gamer write , other informant take that Özer may have fly with $ 20 million ( £ 17 million ) rather than the full time value , which is evidently importantly less ( but still a Brobdingnagian amount ) .

This was reportedly , six other person have already been put away for play a part in thodex -hürriyet daily newsreport that a 40,564 eld conviction is being attempt for everyone imply , include özer .

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