Turkey Jails Six In Bitcoin Exchange Probe



According to a recent report from Reuters, a Turkish court has jailed six suspects as part of its investigation into local cryptocurrency exchange Thodex. The group of suspects, who are reportedly being held pending trial, include the brother and sister of Thodex CEO Faruk Fatih Ozer, as well as senior company employees.

Ozer fled Turkey earlier this month, leaving the funds of about 390,000 users of the exchange irretrievable. Bitcoin accounted for 1.73% of Thodex’s total volume at the time, more than $10 million worth. Thodex and Ozer cited liquidity problems, a years-old hacking incident and the inability to transfer shares to an outside investor as reasons for the apparent exit scam.

“At least 83 people were detained over the past week as users of the platform said the company scammed them and blocked access to accounts and money withdrawals,” Reuters reported. “Most of those detained over the past week have been released. Others, including seven on Thursday, were let go with judicial control measures.”

The Turkish government is also reportedly exploring the idea of establishing a central custodian bank for cryptocurrency exchanges following the issues with Thodex, as well as the local cryptocurrency exchange Vebitcoin. Turkish authorities reportedly arrested four employees of Vebitcoin earlier this week.


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