FILE - In this April 3, 2013 photo, Mike Caldwell, a 35-year-old software engineer, holds a 25 bitcoin token at his shop in Sandy, Utah.
But users who have not been able to withdraw money or access their accounts voiced concern on Twitter that they may have been defrauded, in comments widely picked up by Turkish media. Thodex said that "negative" media reports about it were untrue, and that banks and funds — which it would identify later — wanted to invest in the company and had proposed a partnership.
Thodex said financial authorities found no irregularities in company accounts. It said Ozer would return to Turkey in the coming days and cooperate with judicial authorities. Last week Turkey banned the use of crypto assets for payments, adding to factors that sent bitcoin down 14 percent on the weekend. Turkey's central bank cited "irreparable" damages and transaction risks as reasons for the ban.An Istanbul prosecutor's office said it launched an investigation into Thodex due to claims that the platform had led to the "aggrievedness of many citizens.
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