It seems that Turkey is continuing its war against Bitcoin, but not in this way, as it began days ago when Turkey announced its ban on fully cryptocurrencies, which caused a lot of anxiety and tension in the market.
The bitcoin price decreased due to this news, it turned red before recovering a few days ago, but it seems that we have one more news, but this time it may be considered a fraud?
What happened ?
Misrepresentation offers a shadow over the cryptocurrency market, where flawed methods and strategies switch between hacking, instant blackmail and extortion.
Recently, in the wake of Wednesday's exchange halt, Turkey-based cryptocurrency trader "Thodex" is facing a criminal complaint from its expatriate clients who warrant that their countless dollars may have been taken from the stage.
The lawsuit was documented around the same time that the stage closed the exchange interaction, the stage closed to clients' assets and stuck to their property, lead investigator Oguz Evren Kelisch told Bloomberg at a meeting.
He told "Kılıç" that the founder and CEO of the exchange stage, Faruk Fatih Ozir, left Turkey one day before the stage was suspended.
Hours earlier, Anatolia News Agency reported that the Istanbul Prosecutor's Office had actually sent out an examination regarding the "Thodex" phase.
Thodex is one of the largest Turkish digital money trading operations, with 400,000 clients and over $ 1.2 billion in daily exchange volume.
This stage sparked the anger of clients after surprisingly reporting it, as it closed its departments for five days to get support and get an unfamiliar project, as it claims.
What raises many question marks is whether the theater has been robbed and the organization is hiding the matter, or is it fraud, which was confirmed by "Oguz Evren Kelly", especially after the disappearance of the executive director.
