Türkiye Freezes Bank Accounts of Cryptocurrency Exchange Vebitcoin and Opens Investigation
2021-04-24 00:51
土耳其金融犯罪监管机构周五晚间冻结了该国加密货币交易平台Vebitcoin的所有银行帐户。此前,Vebitcoin以财务压力为由宣布停止所有业务活动。金融犯罪调查委员会(MASAK)也对Vebitcoin及其管理人员展开了调查。
此前消息,土耳其加密货币交易所Thodex于周三突然停止交易,随后当局展开调查并已逮捕62人,另有16人在逃,包括其创始人兼首席执行官Faruk Fatih Ozer。但Özer否认关于盗取资金的指控,并打算在短期内将资金返还给投资者。Özer声称,由于遭受网络攻击,该公司不得不停止交易,但用户的存款是安全的。暂停交易和暂停提款的真正原因是调查“在为期三个月的投资谈判中”发现3万个客户账户存在可疑异常,但他没有说明具体可疑的原因。(Anadolu Agency)
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