Turkey began international search engines of the local cryptocurrency exchange Thodex Faruk Fatiha Lake and released the red notification of Interpol, reports Anadolu.
As reported by the Turkish Agency DHA, the top manager went from Turkey with $ 2 billion investors in cryptocurrency. Turkey believes that the lakes hid in Albania, and intends to demand it.
The Turkish judge issued permission to arrest for “the creation of an organization for committing fraud and crime using information systems, banks or credit institutions as a tool”, writes Anadolu. According to the Ministry of Internal Affairs, the lakes flew to Tirana from Istanbul on April 20.
Thodex suddenly stopped trading on April 21, wrote Bloomberg. In the message on its website, the exchange said it would not work five working days and that users should not worry. Thodex explained to the suspension of investments – but from whom, did not specify. Lakes did not answer Bloomberg calls to mobile during working hours.
April 22 Thodex published a lake application in which he promised to return money to investors and then return to Turkey to answer before the law. The location of the lake in circulation was not indicated. The lakes stated that the problems of the exchange affected 30,000 users. The Haberturk newspaper wrote that Thodex had 391,000 active users, it also provided an assessment of the possible damage of $ 2 billion. The lakes called this figure unreasonable.