Thodex Founder Obtains Partial Success in $2B Crypto Fraud Trial

Thodex創始人在$ 2B加密欺詐審判中獲得了部分成功

Faruk Fatih Ozer, the founder of the defunct Turkish cryptocurrency exchange Thodex, has achieved a partial victory in his criminal case regarding a $2 billion crypto fraud scheme.

土耳其加密貨幣交易所Thodex的創始人Faruk Fatih Ozer在他的刑事案件中取得了部分勝利。

Court Ruling

法院裁決

The Istanbul 22nd Regional Court of Justice has decided to maintain Ozer's detention on charges of fraud. However, the court dismissed the more serious allegations of organized crime brought against him, as confirmed by his attorney, Sevgi Eraslan.

伊斯坦布爾第22區地區法院已決定以欺詐指控維持奧澤爾的拘留。但是，法院駁回了對他提出的關於有組織犯罪的更嚴重指控，正如其律師塞維·伊拉斯蘭（Sevgi Eraslan）所證實的那樣。

Details of the Case

案件的詳細信息

In 2021, Thodex abruptly collapsed, triggering a major investigation into fraud accusations. Ozer, the founder, mysteriously disappeared before the closure of the exchange, leaving numerous investors unable to access their funds. He was later apprehended in Albania in 2022 and extradited to Turkey to stand trial.

2021年，Thodex突然崩潰，引發了對欺詐指控的重大調查。創始人Ozer在交易所關閉之前神秘地消失了，這使許多投資者無法獲得資金。後來，他於2022年在阿爾巴尼亞被逮捕，並被引渡到土耳其接受審判。

Ozer faced a potential maximum sentence of 40,562 years in prison on charges of defrauding investors, money laundering, and leading a criminal organization. In 2023, he was sentenced to 11,196 years in prison.

奧澤因涉嫌欺騙投資者，洗錢和領導犯罪組織的指控而面臨40,562年的最高刑期。 2023年，他被判處11,196年的監禁。

Partial Victory for Ozer

Ozer的部分勝利

The dismissal of the organized crime charges represents a minor victory for Ozer. His legal team intends to seek further leniency in future hearings, with the goal of securing his release. While he remains in custody on fraud charges, the lifting of the more severe charges is a positive development for his case.

駁回有組織的犯罪指控是奧澤爾的一項小胜利。他的法律團隊打算在未來的聽證會上尋求進一步的寬大處理，目的是確保他的釋放。儘管他仍因欺詐指控而被拘留，但提出更嚴厲的指控是他的案件的積極發展。

International Crackdown on Crypto Fraud

國際加密欺詐的鎮壓

Ozer's case exemplifies the broader trend of crypto fraud schemes worldwide. Authorities around the globe are intensifying their efforts to combat these illicit activities.

Ozer的案子體現了全球加密欺詐計劃的更廣泛趨勢。全球當局正在加劇他們為打擊這些非法活動的努力。

In Vietnam, four individuals were arrested for perpetrating a crypto mining scam that defrauded over 200 victims of approximately $157,300. In the US, the Springfield Police Department issued a warning about rising cryptocurrency ATM scams that target individuals to deposit funds into machines for fraudulent purposes.

在越南，有四人因犯下加密礦業騙局而被捕，該騙局欺騙了200多名受害者約157,300美元。在美國，斯普林菲爾德警察局發出警告，警告加密貨幣ATM騙局，該騙局的目標是將資金存入機器中，以實現欺詐性目的。

Blockchain security firm PeckShield warns that crypto scams and hacks led to losses in excess of $3 billion in 2024, a 15% increase year-over-year.

區塊鏈安全公司Peckshield警告說，加密貨幣騙局和駭客在2024年的損失超過30億美元，同比增長15％。

Investor Caution Advised

投資者的警告建議

The Thodex case emphasizes the necessity for extreme caution in the cryptocurrency market. Promises of excessive returns should raise red flags for potential investors. As regulators and law enforcement agencies work to apprehend malicious actors, individual investors bear the responsibility to conduct thorough due diligence and avoid fraudulent schemes that appear too good to be true.

Thodex案強調了加密貨幣市場中極為謹慎的必要性。過度回報的承諾應為潛在的投資者增加危險信號。隨著監管機構和執法機構致力於逮捕惡意行為者，個人投資者承擔了進行全面的盡職調查並避免欺詐性計劃，這些計劃似乎太好了，無法實現。