Last minute news continues to arrive in Turkey’s talk that Thodex emphasis. The information about how Thodex CEO Faruk Fatih Özer, who allegedly fled to Albania after making a 2 billion dollar bill, has become clear. Accordingly, everything started 5 days ago. Moreover, a post on Twitter signaled corruption.
Here are the new details of the emphasis saying that I am coming in sight …
They pressed the button when the ceiling was made
In Thodex, where neither its website nor its application can be accessed, nearly 400 thousand users started to apply for legal ways to seek the rights of crypto investors. The Istanbul Anatolian Chief Public Prosecutor’s Office launched an investigation against the founder of Thodex, Faruk Fatih Özer, for qualified fraud today. Transactions made 5 days ago, on the other hand, revealed the allegations of profiteering.
According to the news of Necdet Çalışkan from Habertürk, it was determined that Thodex, which reached the highest transaction volume of the last 3-month period with an amount exceeding 1.3 billion dollars on Saturday, April 17, made a half-billion dollar Dogecoin transaction on the same day. Thodex also sold these Dogecoins (DOGE) at about 30 percent below the market price of the day.
500 million dollars of sales
On April 17, when Dogedoin was at $ 0.30, sales for $ 0.20 for $ 489 million were made through Thodex.
This situation, which happened just before Thodex stopped transactions for users on the stock exchange, was interpreted as the company started preparations for the escape.
Shoot saying I’m coming shared on Twiter
This scandal was reflected on Twitter on Saturday, April 17, in the following post:
“Are you looking at the Turkish stock market Thodex? They sell the Doge 30% below the market price and when you try to buy them back, they keep the coins. Does it look like an escape strategy? Does all this coincide with the Doge pump? They traded over $ 500 million in Doge within 24 hours. “