{"id":69381,"date":"2021-07-26T07:45:00","date_gmt":"2021-07-26T07:45:00","guid":{"rendered":"https:\/\/dev.tradesilvania.com\/stiri-crypto-bitcoin-agentie-prezidentiala-uzbeca-propune-legalizarea-comertului-intern-cu-criptomonede-turcia-a-inchis-6-persoane-intr-o-ancheta-asupra-disparitiei-ceo-ului-thodex-17-0\/"},"modified":"2021-07-26T07:45:00","modified_gmt":"2021-07-26T07:45:00","slug":"stiri-crypto-bitcoin-agentie-prezidentiala-uzbeca-propune-legalizarea-comertului-intern-cu-criptomonede-turcia-a-inchis-6-persoane-intr-o-ancheta-asupra-disparitiei-ceo-ului-thodex-17-0","status":"publish","type":"post","link":"https:\/\/www.tradesilvania.com\/ro\/news\/stiri-crypto-bitcoin-agentie-prezidentiala-uzbeca-propune-legalizarea-comertului-intern-cu-criptomonede-turcia-a-inchis-6-persoane-intr-o-ancheta-asupra-disparitiei-ceo-ului-thodex-17-0\/","title":{"rendered":"\u0218tiri crypto &amp; Bitcoin &#8211; Agen\u021bie preziden\u021bial\u0103 uzbec\u0103 propune legalizarea comer\u021bului intern cu criptomonede &#8211; Turcia a \u00eenchis 6 persoane \u00eentr-o anchet\u0103 asupra dispari\u021biei CEO-ului Thodex \u2013 26-07-2021"},"content":{"rendered":"<p>\n                <img decoding=\"async\" src=\"https:\/\/www.tradesilvania.com\/wp-content\/uploads\/2025\/12\/World-News-14.png\" alt=\"\u0218tiri crypto &amp; Bitcoin - Agen\u021bie preziden\u021bial\u0103 uzbec\u0103 propune legalizarea comer\u021bului intern cu criptomonede - Turcia a \u00eenchis 6 persoane \u00eentr-o anchet\u0103 asupra dispari\u021biei CEO-ului Thodex \u2013 26-07-2021\" \/>\n            <\/p>\n<p><strong>Agen\u021bie preziden\u021bial\u0103 uzbec\u0103 propune legalizarea comer\u021bului intern cu criptomonede<\/strong><\/p>\n<p>O important\u0103 agen\u021bie guvernamental\u0103 din Uzbekistan pare s\u0103 \u00ee\u0219i reg\u00e2ndeasc\u0103 pozi\u021bia fa\u021b\u0103 de criptomonede.<\/p>\n<p>Agen\u021bia na\u021bional\u0103 pentru gestionarea proiectelor, sub conducerea pre\u0219edintelui Republicii Uzbekistan sau a NAPM, a emis un document oficial, prin care propune numeroase modific\u0103ri pentru procedurile de licen\u021biere a tranzac\u021biilor cu criptomonede.<\/p>\n<p>NAPM a propus permisiunea oficial\u0103 pentru reziden\u021bi, de a efectua <em>\u201etoate tipurile de tranzac\u021bii de schimb cu criptomonede, care includ active crypto \u0219i tokeni, \u00een schimbul monedei na\u021bionale \u0219i a valutei.\u201d<\/em> Autoritatea a subliniat faptul c\u0103 investitorii crypto vor tranzac\u021biona \u0219i investi pe propriul risc.<\/p>\n<p>Propunerea urm\u0103re\u0219te de asemenea s\u0103 stabileasc\u0103 procesele pentru \u00eenregistrarea, emiterea \u0219i circula\u021bia activelor digitale, autoriz\u00e2nd companiile crypto licen\u021biate, din Uzbekistan, s\u0103 emit\u0103 proprii tokeni.<\/p>\n<p>Cele mai recente \u0219tiri arat\u0103 o aparent\u0103 schimbare de atitudine asupra criptomonedelor, la NAPM. La sf\u00e2r\u0219itul anului 2019, agen\u021bia a interzis reziden\u021bilor \u021b\u0103rii s\u0103 achizi\u021bioneze criptomonede precum Bitcoin (BTC). \u00cen ciuda interdic\u021biei asupra achizi\u021biilor de criptomonede, autoritatea \u00eenc\u0103 permite localnicilor s\u0103-\u0219i v\u00e2nd\u0103 de\u021binerile de crypto.<\/p>\n<p>\u00cen ianuarie 2020, Uzbekistanul a deschis primul exchange crypto reglementat, Uznex, care este disponibil doar non-reziden\u021bilor. Platforma a fost lansat\u0103 de c\u0103tre Kobea Group, o companie tehnologic\u0103 din Coreea de Sud. <a href=\"https:\/\/cointelegraph.com\/news\/uzbek-presidential-agency-proposes-legalizing-domestic-crypto-trading?ref=tradesilvania.com\">(Sursa EN)<\/a><\/p>\n<p><strong>Turcia a \u00eenchis 6 persoane \u00eentr-o anchet\u0103 asupra dispari\u021biei CEO-ului Thodex<\/strong><\/p>\n<p>Autorit\u0103\u021bile turce fac progrese \u00een cadrul investiga\u021biei asupra exchange-ului crypto, Thodex, care \u0219i-a sistat brusc activitatea \u00een cursul s\u0103pt\u0103m\u00e2nii trecute.<\/p>\n<p>Conform Reuters, un tribunal turc a \u00eenchis \u0219ase suspec\u021bi, inclusiv rude ale CEO-ului disp\u0103rut, c\u00e2t \u0219i angaja\u021bi ai companiei.<\/p>\n<p>Ca parte a anchetei, Interpolul ar fi emis o notificare ro\u0219ie pentru CEO-ul \u0219i fondatorul Thodex, Faruk Fatih \u00d6zer, care ar fi fugit \u00een Albania. <em>\u201eAtunci c\u00e2nd va fi prins, prin intermediul notific\u0103rii ro\u0219ii, noi avem \u00een\u021belegeri pentru extr\u0103dare cu o mare parte a acestor \u021b\u0103ri. Cu voia Domnului acesta va fi prins \u0219i adus \u00eenapoi \u00een \u021bar\u0103,\u201d<\/em> a declarat ministrul de interne S\u00fcleyman Soylu.<\/p>\n<p>Autorit\u0103\u021bile locale au re\u021binut peste 83 de persoane suspectate de implicare \u00een acest caz, pe fondul unor preocup\u0103ri cresc\u00e2nde asupra faptului c\u0103 Thodex este o escrocherie, dup\u0103 ce platforma a sistat retragerile de numerar.<\/p>\n<p>Conform agen\u021biei Anadolu Agency, unii suspec\u021bi au indicat c\u0103 rudele CEO-ului &#8211; G\u00fcven \u00d6zer \u0219i Serap \u00d6zer \u2013 ar fi putut juca roluri importante \u00een opera\u021biunile Thodex, men\u021bion\u00e2nd c\u0103 ambii aveau de\u021bineri semnificative de crypto.<\/p>\n<p>G\u00fcven \u00d6zer ar de\u021bine aproximativ 22 milioane de lire turce\u0219ti (2.7 milioane $) \u00een dou\u0103 exchange-uri crypto importante, inclusiv BtcTurk \u0219i Paribu. Acesta ar fi servit drept executiv pentru active \u00een cadrul Thodex, \u00een ciuda faptului c\u0103 nu de\u021binea un rol oficial \u00een companie.<\/p>\n<p>Serap \u00d6zer, sora CEO-ului fugar ar fi efectuat tranzac\u021bii crypto \u00een valoare de peste 120 milioane de lire (14.6 milioane $) \u00een contul s\u0103u Binance, \u00eentre 2018 \u0219i 2021. Aceasta a pretins c\u0103 acel cont nu era al ei. Se presupune c\u0103 Serap superviza activit\u0103\u021bile financiare \u00een cadrul Thodex.<\/p>\n<p>Dup\u0103 cum a mai fost relatat, CEO-ul Thodex ar fi fugit cu criptomonede \u00een valoare de aproximativ 2 miliarde $, dar conform ultimelor rapoarte, ministerul de interne, Soylu, a declarat c\u0103 portofoliul companiei era \u00een valoare de 108 milioane $. <a href=\"https:\/\/cointelegraph.com\/news\/turkey-jails-6-in-probe-into-missing-thodex-crypto-exchange-ceo?ref=tradesilvania.com\">(Sursa EN)<\/a><\/p>\n<p><strong>Echipa Tradesilvania<\/strong><\/p>\n<p>Tradesilvania este exchange acreditat pentru tranzac\u021biile cu criptomonede, respect\u00e2nd standardele ISO 27001 \u0219i 9001 pentru siguran\u021ba informa\u021biilor.<\/p>\n<p>Cump\u0103r\u0103 \u0219i tranzac\u021bioneaz\u0103 criptomonede(Bitcoin, Ethereum \u0219i alte 13 criptomonede) instant <a href=\"http:\/\/www.tradesilvania.com\/?ref=tradesilvania.com\">f\u0103r\u0103 comision<\/a>.<\/p>\n<p>P\u0103streaz\u0103 criptomonedele \u00een siguran\u021b\u0103 cu un <a href=\"https:\/\/shop.tradesilvania.com\/ledger-nano-s\/?ref=tradesilvania.com\">Ledger Nano S<\/a> de la magazinul Tradesilvania.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>            Agen\u021bia na\u021bional\u0103 pentru gestionarea proiectelor, sub conducerea pre\u0219edintelui Republicii Uzbekistan sau a NAPM, a emis un document oficial, prin care propune numeroase modific\u0103ri pentru &#8230;<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[97],"tags":[106,1568,4272,4271],"class_list":["post-69381","post","type-post","status-publish","format-standard","hentry","category-news","tag-stiri","tag-stiri-blockchain-si-cripto","tag-turcia-thodex","tag-uzbekistan-legalizare-crypto"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Agen\u021bie uzbec\u0103 vrea legalizare comer\u021b intern cu crypto Turcia \u00eenchide 6 persoane \u00een anchet\u0103 asupra Thodex<\/title>\n<meta name=\"description\" content=\"Agen\u021bie uzbec\u0103 legalizare comer\u021b intern cu criptomonede Uzbekistan comer\u021b intern cu crypto Turcia a \u00eenchis 6 persoane \u00een anchet\u0103 asupra CEO-ului Thodex exchange crypto\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.tradesilvania.com\/ro\/news\/stiri-crypto-bitcoin-agentie-prezidentiala-uzbeca-propune-legalizarea-comertului-intern-cu-criptomonede-turcia-a-inchis-6-persoane-intr-o-ancheta-asupra-disparitiei-ceo-ului-thodex-17-0\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Agen\u021bie uzbec\u0103 vrea legalizare comer\u021b intern cu crypto Turcia \u00eenchide 6 persoane \u00een anchet\u0103 asupra Thodex\" \/>\n<meta property=\"og:description\" content=\"Agen\u021bie uzbec\u0103 legalizare comer\u021b intern cu criptomonede Uzbekistan comer\u021b intern cu crypto Turcia a \u00eenchis 6 persoane \u00een anchet\u0103 asupra CEO-ului Thodex exchange crypto\" \/>\n<meta property=\"og:site_name\" content=\"Tradesilvania\" \/>\n<meta property=\"article:published_time\" content=\"2021-07-26T07:45:00+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.tradesilvania.com\/wp-content\/uploads\/2025\/12\/World-News-14.png\" \/>\n<meta name=\"author\" content=\"Tradesilvania Blog\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Scris de\" \/>\n\t<meta name=\"twitter:data1\" content=\"Tradesilvania Blog\" \/>\n\t<meta name=\"twitter:label2\" content=\"Timp estimat pentru citire\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"NewsArticle\",\"@id\":\"https:\\\/\\\/www.tradesilvania.com\\\/ro\\\/news\\\/stiri-crypto-bitcoin-agentie-prezidentiala-uzbeca-propune-legalizarea-comertului-intern-cu-criptomonede-turcia-a-inchis-6-persoane-intr-o-ancheta-asupra-disparitiei-ceo-ului-thodex-17-0\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.tradesilvania.com\\\/ro\\\/news\\\/stiri-crypto-bitcoin-agentie-prezidentiala-uzbeca-propune-legalizarea-comertului-intern-cu-criptomonede-turcia-a-inchis-6-persoane-intr-o-ancheta-asupra-disparitiei-ceo-ului-thodex-17-0\\\/\"},\"author\":{\"name\":\"Tradesilvania Blog\",\"@id\":\"https:\\\/\\\/www.tradesilvania.com\\\/ro\\\/#\\\/schema\\\/person\\\/8b618e5f08987bd1790437e243343e0e\"},\"headline\":\"\u0218tiri crypto &amp; 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