The Company That Made The Biggest Crypto Highlight In 2021 Announced

The increasing popularity of cryptocurrencies has led to an increase in crimes in this direction all over the world. In addition to being an investment tool, cryptocurrencies, which are heavily criticized and restricted by governments, big scams It has also become one of its biggest resources.

Chainalys, which analyzes and publishes reports on crypto markets around the world, investigated crypto frauds in 2021. The most striking detail in the report of Chainalys, which published a detailed report on the subject, is the one that occupied the agenda for a long time in our country. of thodex was included in the report.

Thodex was the company that made the biggest crypto hopping in the world in 2021

Thodex hit, which took place in Turkey in April of last year, was the biggest cryptocurrency hit in 2021. In this cryptocurrency hover by Thodex, about 400 thousand users were defrauded about 2 billion dollars. Also, in the past months, the Prosecutor’s Office, among them the founder of Thodex By Faruk Fatih Özer It had determined that all the defendants, including one, had transferred funds to Binance. In fact, the authorities, who contacted Binance, seized 30 million 100 thousand 78 liras.

After Thodex, which made the biggest crypto currency hit, its users 57 million dollars by cheating The second company was AnubisDao. According to the report, crypto crimes, which were $ 7.8 billion in 2020, almost doubled to $ 14 billion in 2021. The trading volume of the crypto market, on the other hand, experienced a great increase compared to 2020 and became 15.8 trillion dollars.

Crimes committed with cryptocurrencies were not limited to fraud cases. The report also stated that cryptocurrencies are frequently used in crimes such as terrorism, child abuse, ransom and blackmail.