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[轉貼] Faruk Fatih Ozer加密貨幣交易所Thodex 命盤

自稱聰明可領導全球任何機構 加密幣大佬判監禁1萬多年

2023/09/09 06:41  

法魯克·法提赫·奧澤爾 (Faruk Fatih Ozer) 經營加密貨幣交易所Thodex,他因欺詐等罪行被土耳其法院判處1萬1196年監禁。(路透)

〔財經頻道/綜合報導〕已經倒閉的貨幣交易所土耳其老闆被因刑詐等罪刑,被判刑1萬1千多年的監禁。

法魯克·法提赫·奧澤爾 (Faruk Fatih Ozer) 經營加密貨幣交易所Thodex,直至2021年該公司倒閉,他因欺詐等罪行被土耳其法院判處1萬1196年監禁。伊斯坦布爾法院作出判決,判處奧澤爾和他的兩個兄弟姐妹類似的監禁期限,認定他們犯有嚴重欺詐、領導犯罪組織和洗錢罪。

奧澤爾是一名高中輟學生,他於2017年創立了Thodex,並在Thodex破產後逃往阿爾巴尼亞,他在最後一次聽證會上似乎毫無悔意。

奧澤爾在法庭上的話說:「我足夠聰明,可以領導地球上的任何機構。這一點在我22歲時創立的公司中體現得很明顯,如果這是一個犯罪組織,我就不會表現得如此業餘」。

Thodex 崩盤時投資者遭受的損失總額仍不清楚。檢察官的起訴書估計損失金額為1300萬美元,但土耳其媒體報導的數字高達20億美元。Chainaanalysis的一項研究顯示,Thodex損失的加密貨幣價值為26億美元。

https://ec.ltn.com.tw/article/breakingnews/4422672

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Biography[edit]

Faruk Fatih Ozer was born 1993 or 1994[1] and has two brothers, Serap and Guven.[2]

He dropped out of high school[3] before founding the cryptocurrency exchange Thodex in Istanbul[4] in 2017.[1] Thodex became one of Turkey's biggest crypto exchanges[1] and Ozer became a celebrity in Turkey, photographed associating with politicians including Mevlut Cavusoglu and Suleyman Soylu.[5]

Thodex collapsed in April 2021.[1] Ozer shut down his social media profiles[6] and flew to Albania on April 20, 2021.[7] Turkish authorities launched an investigation into the company on April 22[7] before accusing it of defrauding 390,000 investors out of approximately US$2 billion.[6] Ozer rejected the fraud allegation and said his company had temporarily closed its trading platform to investigate a cyber attack.[6]

An Interpol international arrest warrant was issued for Ozer in April 2021,[4] leading to his arrest in Albania on August, 30.[8][9] He was extradited to Turkey in April 2023.[10]

At an Istanbul court, on September 7, 2023,[10] Ozer was fined 135 million Turkish Liras (approximately US$5 million) and sentenced to 11,196 years in prison after being found guilty of various charges including fraud.[10] His brothers were among the 20 other accused,[11] and were both issued with the same sentences.[11][3] rosecutors state that the crimes had 2,027 victims.[1]

https://en.wikipedia.org/wiki/Faruk_Fatih_Ozer

請從論壇首頁右上角進入「個人中心」,就可以編輯您個人的頭像、簽名檔及自我介紹。請用高級模式回覆,點HTML框,可有更多變化豐富版面。
不怕辛苦,就怕不公平;不怕卑微,就怕不公義。
可以哭泣,不要洩氣;可以悲傷,不要放棄!

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