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王小宝BoW
2022-09-04
平均每名用户资产……5000美元……
币圈套路深！39万用户血本无归
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Link</a>\n\n</div>\n\n\n</article>\n</div>\n</body>\n</html>\n","type":0,"thumbnail":"https://static.tigerbbs.com/ba640ea2b7a8886172194d3439745f55","relate_stocks":{},"source_url":"https://mp.weixin.qq.com/s/BL3LwvEGi5yMMFY3TLIcPw","is_english":false,"share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","article_id":"1163350008","content_text":"“币圈套路深”。在币圈，用户无法提现、虚拟货币交易所跑路等屡见不鲜。一家虚拟货币平台创始人被捕的消息，又在沉寂许久的币圈掀起风浪。近日，带着20亿美元跑路的虚拟货币交易平台Thodex的创始人被捕，其或将面临长达4万年的监禁。有该平台受害者在社交平台回忆这场遭遇时表示：“堪称一场洗劫。”知名交易平台突然停止运营引发恐慌2021年4月，土耳其最大的虚拟货币交易平台Thodex突然停止所有交易服务和提款，并发布公告称，服务仅暂停4-5天，以评估与“世界知名银行和融资公司”的合作协议。根据行业数据公司CoinMarketCap网站数据，在关闭交易前，Thodex平台24小时内的交易额为5.85亿美元。因无法取款或进入账户，不少用户在社交媒体上表示担心，“官方给出的声明，明显是为了拖延时间、安抚用户。这实际上就是平台跑路前的征兆。”据土耳其媒体报道，Thodex的创始人Faruk Fatih Ozer此前已经携带价值20亿美元（约合人民币138亿元）的虚拟货币逃离土耳其并前往泰国，他还删除了所有社交平台帐户的内容。在跑路传闻发酵之后，多位用户表示：“我们已启动法律程序，并向检察官办公室提交了投诉，检方正以‘严重欺诈和成立犯罪组织’的罪名对此事进行调查。”平台创始人或将面临超4万年监禁公开信息显示，Thodex是一家成立于2017年的虚拟货币交易平台，总部位于土耳其，并已经获得美国FinCen MSB许可，是土耳其第一家获得许可的全球加密货币交易所，在土耳其拥有约70万名客户，发展较为成熟。根据美联社发布的报告，Thodex虚拟货币交易骗局影响了近39.1万名客户。丢失的加密货币资产总价值约为20亿美元。在创始人卷款跑路事件发生后，土耳其有关部门对该平台的78名工作人员发出了逮捕令，在以伊斯坦布尔为中心、横跨8个省的行动中，已有62人被拘留，但Ozer一直潜逃在外，追捕未果。据了解，Ozer是一名90后，1994年出生于科贾埃利。据媒体报道，经过警方一年多的缉捕，Ozer终于近日在阿尔巴尼亚被捕，其身份通过生物识别结果得到了确认。该案件目前已经正式进入司法程序，在相关的起诉文件中，受害者要求对21名涉案被告判处12164年至40562年不等的监禁，其中6人被要求判处超长期监禁，包括Ozer。另一家虚拟货币交易平台停止运营首席执行官被拘留在Thodex停止运营之后，土耳其另一家大型虚拟货币交易平台Vebitcoin也面临同样的困境。2021年4月底，Vebitcoin在官方网站上发布的一份声明中表示，由于财务状况恶化，该交易平台将停止运营。据当地媒体报道，Vebitcoin首席执行官Ilker Bas和其他三名员工已被拘留，金融犯罪调查委员会也已经封锁Vebitcoin的帐户，并展开了调查。虽然该交易平台的声明中并未指出停止运营的原因，但市场预计，土耳其央行的虚拟货币禁令可能造成大量投资者虚拟货币提款，从而发生挤兑，让该交易平台不堪重负。根据CoinGecko的数据，Vebitcoin曾经是土耳其的第四大数字货币交易所，日交易量接近6000万美元，其中一半以上来自比特币。在Thodex平台爆雷之前，由于国家货币里拉一直处于长期下跌的状态，虚拟货币在土耳其被广泛使用，以求资产保值增值。在区块链分析公司Chainalysis发布的2020年全球虚拟货币应用指数（Global Crypto Adoption Index）中，土耳其在154个国家中排名第29位，在中东地区排名第一。2021年4月16日，土耳其央行宣布，由于虚拟货币缺乏中央监管，而且暂未有数码资产的监管机制，涉及虚拟货币的交易可能造成“不可挽回的”损害和重大风险，因此自2021年4月30日起禁止使用虚拟货币直接或间接购买商品或服务。","news_type":1},"isVote":1,"tweetType":1,"viewCount":738,"authorTweetTopStatus":1,"verified":2,"comments":[],"imageCount":0,"langContent":"CN","totalScore":0}],"lives":[]}
