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

Thodex创始人在$ 2B加密欺诈审判中获得了部分成功

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.

土耳其加密货币交易所Thodex的创始人Faruk Fatih Ozer在他的刑事案件中取得了部分胜利。

Court Ruling

法院裁决

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.

伊斯坦布尔第22区地区法院已决定以欺诈指控维持奥泽尔的拘留。但是，法院驳回了对他提出的关于有组织犯罪的更严重指控，正如其律师塞维·伊拉斯兰（Sevgi Eraslan）所证实的那样。

Details of the Case

案件的详细信息

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突然崩溃，引发了对欺诈指控的重大调查。创始人Ozer在交易所关闭之前神秘地消失了，这使许多投资者无法获得资金。后来，他于2022年在阿尔巴尼亚被逮捕，并被引渡到土耳其接受审判。

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.

奥泽因涉嫌欺骗投资者，洗钱和领导犯罪组织的指控而面临40,562年的最高刑期。 2023年，他被判处11,196年的监禁。

Partial Victory for Ozer

Ozer的部分胜利

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.

驳回有组织的犯罪指控是奥泽尔的一项小胜利。他的法律团队打算在未来的听证会上寻求进一步的宽大处理，目的是确保他的释放。尽管他仍因欺诈指控而被拘留，但提出更严厉的指控是他的案件的积极发展。

International Crackdown on Crypto Fraud

国际加密欺诈的镇压

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的案子体现了全球加密欺诈计划的更广泛趋势。全球当局正在加剧他们为打击这些非法活动的努力。

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，有四人因犯下加密矿业骗局而被捕，该骗局欺骗了200多名受害者约157,300美元。在美国，斯普林菲尔德警察局发出警告，警告加密货币ATM骗局，该骗局的目标是将资金存入机器中，以实现欺诈性目的。

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.

区块链安全公司Peckshield警告说，加密货币骗局和黑客在2024年的损失超过30亿美元，同比增长15％。

Investor Caution Advised

投资者的警告建议

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案强调了加密货币市场中极为谨慎的必要性。过度回报的承诺应为潜在的投资者增加危险信号。随着监管机构和执法机构致力于逮捕恶意行为者，个人投资者承担了进行全面的尽职调查并避免欺诈性计划，这些计划似乎太好了，无法实现。