Even Thodex CEO, who went into hiding by taking billions of dollars worth of Bitcoin and crypto money with him, was not this brazen.
The most brazen theft event in Bitcoin and crypto money markets !
Cyber attacks, fraud and profiteering are not missing in Bitcoin and crypto money markets.. In our country, the latest Thodex hit has become quite the agenda.. Thodex CEO Fatih Faruk Özer left Turkey by allegedly saving nearly $2 billion worth of Bitcoin and cryptocurrencies in a flash memory sized cold wallet. looks like. An operation was carried out today, led by the Diyarbakir Driving License Directorate’s Cyber Crimes Branch.. The operation took place simultaneously in 16 provinces and an arrest warrant was issued for 83 people.. It was determined that the illegal betting gang converted the money to Bitcoin in order not to catch them.. The gang is estimated to have purchased $217 million worth of Bitcoin.
Bitcoin-themed scams in Turkey; It goes on and on as Sistemcoin, Thodex, VeBitcoin, Goldexcoin, Bitcoin Safiye, Bitcoin Kürşat.
When we look at the international arena, we see that things are not much different.. From the USA to Japan, we witness and read the news of many Bitcoin and crypto currency themed hits.. The owners of the DeFi100 project, built on BSC, are claimed to have lost $32 million.
Please See: China’s Is it bad news that Bitcoin has stopped mining activities?
Investors who entered DeFi100’s site were waiting for a surprise and they came across the following message.
In the message In slang expressions, there is the phrase “Hey, we defrauded you and you can’t do anything”.
As a result, the most brazen fraud case of the year was experienced.
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