{"id":402922,"date":"2023-09-08T15:14:56","date_gmt":"2023-09-08T13:14:56","guid":{"rendered":"https:\/\/coinacademy.es\/noticias\/el-cerebro-detras-de-thodex-condenado-a-11196-anos-de-prision\/"},"modified":"2023-09-08T15:15:04","modified_gmt":"2023-09-08T13:15:04","slug":"el-cerebro-detras-de-thodex-condenado-a-11196-anos-de-prision","status":"publish","type":"post","link":"https:\/\/coinacademy.es\/noticias\/exchanges\/el-cerebro-detras-de-thodex-condenado-a-11196-anos-de-prision\/","title":{"rendered":"El cerebro detr\u00e1s de Thodex condenado a 11,196 a\u00f1os de prisi\u00f3n"},"content":{"rendered":"<h2 id=\"el-cerebro-detras-del-intercambio-de-criptomonedas-turco-thodex-recibe-una-pena-de-prision-de-11196-anos\">El cerebro detr\u00e1s del intercambio de criptomonedas turco Thodex recibe una pena de prisi\u00f3n de 11,196 a\u00f1os<\/h2>\n<p>El cervebro detr\u00e1s del intercambio de criptomonedas turco Thodex, Faruk Fatih \u00d6zer, ha sido sentenciado a una impactante pena de prisi\u00f3n de 11,196 a\u00f1os, 10 meses y 15 d\u00edas, poniendo fin a un esc\u00e1ndalo que sacudi\u00f3 el mundo de las criptomonedas en Turqu\u00eda. Sus hermanos, Serap y G\u00fcven \u00d6zer, tambi\u00e9n han sido castigados por el juez en un juicio que ha puesto de manifiesto la gravedad de los delitos empresariales en la industria de las criptomonedas.<\/p>\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">source :<a href=\"https:\/\/t.co\/5Hz4isSGsl\" target=\"_blank\" rel=\"noopener\">https:\/\/t.co\/5Hz4isSGsl<\/a><\/p>\n<p>&mdash; Coin Academy (@coinacademy_fr) <a href=\"https:\/\/twitter.com\/coinacademy_fr\/status\/1700094947632791829?ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"noopener\">September 8, 2023<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/div>\n<\/figure>\n<h2 class=\"wp-block-heading\" id=\"h-la-chute-d-un-titan-de-la-crypto\"><span id=\"la-caida-de-un-gigante-de-las-criptomonedas\"><span id=\"la-chute-dun-titan-de-la-crypto\">La ca\u00edda de un gigante de las criptomonedas<\/span><\/span><\/h2>\n<p>Thodex, una vez una figura dominante en el mundo de las criptomonedas en Turqu\u00eda, suspendi\u00f3 sus operaciones abruptamente en abril de 2021, dejando a m\u00e1s de 400,000 clientes sin acceso a sus dep\u00f3sitos, que ascienden a una alarmante suma de 2,000 millones de d\u00f3lares. Esta interrupci\u00f3n inesperada desencaden\u00f3 una cacer\u00eda a nivel nacional tras \u00d6zer, quien busc\u00f3 refugio en Albania. Su fuga lleg\u00f3 a su fin en agosto de 2022 cuando fue arrestado gracias a una notificaci\u00f3n roja de Interpol.<\/p>\n<h2 class=\"wp-block-heading\" id=\"h-arrestation-extradition-et-procedures-judiciaires\"><span id=\"arresto-extradicion-y-procedimientos-legales\"><span id=\"arrestation-extradition-et-procedures-judiciaires\">Arresto, extradici\u00f3n y procedimientos legales<\/span><\/span><\/h2>\n<p>Avanzando r\u00e1pidamente hasta abril de 2023, \u00d6zer se encuentra extraditado a su pa\u00eds natal, enfrentando m\u00faltiples cargos que incluyen fraude, lavado de dinero y creaci\u00f3n de una organizaci\u00f3n criminal. Este caso altamente medi\u00e1tico llam\u00f3 a\u00fan m\u00e1s la atenci\u00f3n cuando se revel\u00f3 que la extensa investigaci\u00f3n involucraba la detenci\u00f3n de al menos 83 individuos, incluyendo a los hermanos de \u00d6zer y cuatro altos directivos de Thodex. La sala del tribunal se convirti\u00f3 en un campo de batalla en un juicio donde 21 acusados se enfrentaban a un total de 40,564 a\u00f1os de c\u00e1rcel.<\/p>\n<h2 class=\"wp-block-heading\" id=\"h-repercussions-et-implications-plus-larges\"><span id=\"repercusiones-e-implicaciones-mas-amplias\"><span id=\"repercussions-et-implications-plus-larges\">Repercusiones e implicaciones m\u00e1s amplias<\/span><\/span><\/h2>\n<p>La revelaci\u00f3n de Thodex ha enviado ondas de choque a lo largo de Turqu\u00eda, un pa\u00eds donde las criptomonedas se han visto como una protecci\u00f3n contra la inflaci\u00f3n desenfrenada y la devaluaci\u00f3n vertiginosa de la lira. El reciente veredicto emitido por el 9\u00ba Tribunal Penal Pesado Anatoliano no solo implica penas monumentales para la familia \u00d6zer, sino tambi\u00e9n la absoluci\u00f3n de 16 acusados, lo que ilustra la complejidad y la profundidad de este caso sin precedentes en el mundo de las criptomonedas.<\/p>\n","protected":false},"excerpt":{"rendered":"El cerebro detr\u00e1s del intercambio de criptomonedas turco Thodex recibe una pena de prisi\u00f3n de 11,196 a\u00f1os El&hellip;\n","protected":false},"author":1,"featured_media":402923,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":"","original_i18n_url":"https:\/\/coinacademy.fr\/actu\/pdg-exchange-crypto-condamne-11196-ans-prison-arnaque-2-milliards\/"},"categories":[130],"tags":[],"coauthors":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v21.0 (Yoast SEO v22.6) - 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