AboAmeer77
Open Trade
Frequent Trader
10.6 Months
مهندس
1.1K+ Following
237 Followers
84 Liked
3 Shared
All
Quotes
Live
Translate
cc
The Thodex exchange case in Turkey is the largest cryptocurrency fraud case in Turkish history. Let's learn how to avoid pitfalls together.
Background: The exchange was founded in 2017 by Faruk Fatih Ozer, a post-90s entrepreneur, who later obtained the US FinCen MSB license. At its peak, the platform's daily trading volume reached $1.2 billion. In March 2021, it launched a campaign offering free Dogecoin to new users to attract a large number of new users, preparing for subsequent harvesting.
Sudden Standstill: In April 2021, the platform first claimed that trading was abnormal due to a cyber attack, and then completely halted trading on April 20, shutting down user account access the next day. The official narrative falsely claimed it was just a 4-5 day operational pause to assess cooperation with large financial institutions, buying time to appease users.
Running Away with Funds: While users waited for operations to resume, Ozer had already fled to Albania with $2 billion (approximately 138 billion RMB) worth of cryptocurrency under his account, wiping all content from his social media platforms. At that time, the assets of over 390,000 users were frozen and could not be withdrawn.
Judicial Accountability: After the incident broke out, Turkish police acted swiftly, arresting over 80 people involved, including Ozer's siblings, while freezing all assets of the platform and issuing a red notice for Ozer through Interpol. In August 2022, Ozer was arrested in Albania and extradited back to Turkey.
Final Judgment: The Istanbul court found Ozer guilty of serious fraud, leading a criminal organization, and money laundering, sentencing him to 11196 years in prison in 2023. His siblings and other executives also received corresponding heavy sentences, and this judgment became one of the most deterrent heavy penalty cases in the cryptocurrency space.
Background: The exchange was founded in 2017 by Faruk Fatih Ozer, a post-90s entrepreneur, who later obtained the US FinCen MSB license. At its peak, the platform's daily trading volume reached $1.2 billion. In March 2021, it launched a campaign offering free Dogecoin to new users to attract a large number of new users, preparing for subsequent harvesting.
Sudden Standstill: In April 2021, the platform first claimed that trading was abnormal due to a cyber attack, and then completely halted trading on April 20, shutting down user account access the next day. The official narrative falsely claimed it was just a 4-5 day operational pause to assess cooperation with large financial institutions, buying time to appease users.
Running Away with Funds: While users waited for operations to resume, Ozer had already fled to Albania with $2 billion (approximately 138 billion RMB) worth of cryptocurrency under his account, wiping all content from his social media platforms. At that time, the assets of over 390,000 users were frozen and could not be withdrawn.
Judicial Accountability: After the incident broke out, Turkish police acted swiftly, arresting over 80 people involved, including Ozer's siblings, while freezing all assets of the platform and issuing a red notice for Ozer through Interpol. In August 2022, Ozer was arrested in Albania and extradited back to Turkey.
Final Judgment: The Istanbul court found Ozer guilty of serious fraud, leading a criminal organization, and money laundering, sentencing him to 11196 years in prison in 2023. His siblings and other executives also received corresponding heavy sentences, and this judgment became one of the most deterrent heavy penalty cases in the cryptocurrency space.
Yes
🎉 3,000 Red Pockets are now LIVE!
💬 Drop the secret word below
🔥 Only fast fingers win
💎 Will you hit jackpot or a hidden surprise?
👇 Comment NOW & Follow for more drops!
$SOL
{spot}(SOLUSDT)
💬 Drop the secret word below
🔥 Only fast fingers win
💎 Will you hit jackpot or a hidden surprise?
👇 Comment NOW & Follow for more drops!
$SOL
{spot}(SOLUSDT)
Translate
币安
Analyze why BTC is surging strongly in the evening.
First point. The Federal Reserve is set to announce another interest rate cut early Thursday morning, which is something the market is already aware of. Recently, Bitcoin dropped significantly to the 8,000 mark, and with the impending rate cut, it's only natural to speculate on the expected effects.
Second point. The U.S. stock market has been hovering at high points recently, frequently getting positive news. Today, the stock market opened slightly lower and then surged strongly along with the U.S. stocks.
Third point. In the evening, news came that Hasset mentioned the Federal Reserve has ample room for a significant interest rate cut, and Hasset is a top contender for the next Federal Reserve seat.
Fourth point. Recently, there has been a significant inflow of funds into the market, which supports the favorable conditions for the interest rate cut, and when a certain amount flows in, it helps to drive up the market.
With the Federal Reserve's interest rate cut imminent, long-term positioning is being prepared in $BTC #加密市场反弹 #加密市场观察
First point. The Federal Reserve is set to announce another interest rate cut early Thursday morning, which is something the market is already aware of. Recently, Bitcoin dropped significantly to the 8,000 mark, and with the impending rate cut, it's only natural to speculate on the expected effects.
Second point. The U.S. stock market has been hovering at high points recently, frequently getting positive news. Today, the stock market opened slightly lower and then surged strongly along with the U.S. stocks.
Third point. In the evening, news came that Hasset mentioned the Federal Reserve has ample room for a significant interest rate cut, and Hasset is a top contender for the next Federal Reserve seat.
Fourth point. Recently, there has been a significant inflow of funds into the market, which supports the favorable conditions for the interest rate cut, and when a certain amount flows in, it helps to drive up the market.
With the Federal Reserve's interest rate cut imminent, long-term positioning is being prepared in $BTC #加密市场反弹 #加密市场观察
Translate
alocelo
AloCelo
--
Today is Tuesday
29k
Good night everyone#TrumpFamilyCrypto #CryptoRally #CPIWatch
Falcon
MrAli_
--
Bullish
#falconfinance
{future}(FFUSDT)
$FF
@Falcon Finance
FF tokens can be traded on centralized crypto exchanges. The most popular exchange to buy and trade Falcon Finance is Binance, where the most active trading pair FF/USDT has a trading volume of $3,925,669 in the last 24 hours.
#Write2Earn
#BTCVSGOLD
#BinanceBlockchainWeek
#Binance
{future}(FFUSDT)
$FF
@Falcon Finance
FF tokens can be traded on centralized crypto exchanges. The most popular exchange to buy and trade Falcon Finance is Binance, where the most active trading pair FF/USDT has a trading volume of $3,925,669 in the last 24 hours.
#Write2Earn
#BTCVSGOLD
#BinanceBlockchainWeek
#Binance
666
🤯Why can’t you ever catch the lowest point in crypto? 4 simple statements reveal the truth, a must-read for beginners🧧🧧
Don't blame yourself for being slow and having poor judgment! In the crypto world, it's really not your fault for missing the lowest point; the market is too 'counterintuitive' and the big players are too 'sneaky'. Plus, the limitations of us ordinary players' operations. After reading these 4 points, you'll understand👇
1. The real bottom is hidden in your panic of 'not daring to buy'😱
The lowest point is never a price that 'looks comfortable', but rather the moment when the market is completely panicking—bad news comes one after another, technical lines collapse, and the entire network is shouting 'it will drop further'. When you open your account, your mind is filled with 'hurry and sell, don't lose more', and you don’t dare to reach out and buy. By the time you finally overcome your fear and want to enter the market, hey, the price has already bounced back up! To put it simply, the essence of the bottom is 'making you so scared that you don't dare to act'; once you are no longer afraid, the bottom is also gone.
1. The real bottom is hidden in your panic of 'not daring to buy'😱
The lowest point is never a price that 'looks comfortable', but rather the moment when the market is completely panicking—bad news comes one after another, technical lines collapse, and the entire network is shouting 'it will drop further'. When you open your account, your mind is filled with 'hurry and sell, don't lose more', and you don’t dare to reach out and buy. By the time you finally overcome your fear and want to enter the market, hey, the price has already bounced back up! To put it simply, the essence of the bottom is 'making you so scared that you don't dare to act'; once you are no longer afraid, the bottom is also gone.
A
#BNBChain生态代币普涨
Do you think a community coin built sustainably can earn money?
A: Yes B: No
Do you think a community coin built sustainably can earn money?
A: Yes B: No
1
A new day has begun, continue waiting for the return of the cow!\n#ETH走势分析 #巨鲸动向
1
Simey闪电
--
Friends, let's chat and boast together, #加密市场观察
The iron brothers are very active, everyone is also very happy chatting! $BNB
币安王牌KOL聊天室
The iron brothers are very active, everyone is also very happy chatting! $BNB
币安王牌KOL聊天室
✅️
Have you updated you #Binance ✅️
done
🎉 RED PACKET GIVEAWAY! 🎉
Want to win a lucky red packet? It’s super easy! Just follow these simple steps:
💥 How to Enter:
1️⃣ Follow our page
2️⃣ Like this post
3️⃣ Share it on your timeline
4️⃣ Comment “Done!”
{spot}(SOLUSDT)
Want to win a lucky red packet? It’s super easy! Just follow these simple steps:
💥 How to Enter:
1️⃣ Follow our page
2️⃣ Like this post
3️⃣ Share it on your timeline
4️⃣ Comment “Done!”
{spot}(SOLUSDT)
B
Congratulations 🎊
Binance reaches 300M subscribers
A gift from me to you 🎁
#Binance
Binance reaches 300M subscribers
A gift from me to you 🎁
#Binance
ok
🎁 Red Pocket is here 🟥
Claim your pocket quickly
Just tap the button and get your reward
There is very little time so dont miss it
$ETH
Claim your pocket quickly
Just tap the button and get your reward
There is very little time so dont miss it
$ETH
Yes
Claim usdt$BTC $SOL $BNB
follow me
Follow me to receive red envelopes🧧
yes
Follow me to receive red envelopes🧧
yes
Follow me to receive red envelopes🧧
Translate
进村做家人
Welcome everyone to join ☞打不死社区
Are you still confused about not finding direction?
Then why not find a top trader to guide you in trading? Let me introduce myself! I am the indomitable trader, the king of short-term trading, a leader in global contract trading competitions, with a unique naked K Bollinger + EMA strategy that boasts a win rate of up to 90%!
I have been building this community for 2 years, and my family members have multiplied their investments several times, even hundreds of times! If you are willing to trust me once, as the saying goes, 'If you give me a peach, I will return it with a plum,' I will give you another chance to double your investment!
Are you still confused about not finding direction?
Then why not find a top trader to guide you in trading? Let me introduce myself! I am the indomitable trader, the king of short-term trading, a leader in global contract trading competitions, with a unique naked K Bollinger + EMA strategy that boasts a win rate of up to 90%!
I have been building this community for 2 years, and my family members have multiplied their investments several times, even hundreds of times! If you are willing to trust me once, as the saying goes, 'If you give me a peach, I will return it with a plum,' I will give you another chance to double your investment!
Translate
#rajim
🚨 Alert:
The Fed is now almost guaranteed to cut rates tomorrow, with Polymarket showing a 95% chance of a move. Markets already expect a 0.25% cut, which would be the third rate cut of 2025, so investors are getting ready. Jerome Powell will make the official announcement tomorrow at 2 p.m. ET, followed by a press conference at 2:30 p.m., and everyone will be watching closely. With rate cuts already happening, many traders believe QE could be the next big step, which would inject even more money into the system and push markets higher. $SXP $ALLO $LUNA #rajim
The Fed is now almost guaranteed to cut rates tomorrow, with Polymarket showing a 95% chance of a move. Markets already expect a 0.25% cut, which would be the third rate cut of 2025, so investors are getting ready. Jerome Powell will make the official announcement tomorrow at 2 p.m. ET, followed by a press conference at 2:30 p.m., and everyone will be watching closely. With rate cuts already happening, many traders believe QE could be the next big step, which would inject even more money into the system and push markets higher. $SXP $ALLO $LUNA #rajim
Login to explore more contents
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number
Trending Topics
BTCVSGOLD
9.8M views
71,136 Discussing
Bitcoin has lost 50% of its value against GOLD, down from 40 Gold ounces traded for 1BTC in January 2025, to 21 Gold ounces for 1BTC
The last time BTC traded at 21 Gold ounces, the price of Gold was between $2000-2500
The market agreed that BTC is over-valued against Gold! And is down 50% since then!
#BTCVSGOLD
KaiZXBT
17 Likes
12.7k views
BinanceBlockchainWeek
32.3M views
110,691 Discussing
CPIWatch
43.6M views
167,024 Discussing