{"id":102792,"date":"2023-09-27T13:00:16","date_gmt":"2023-09-27T10:00:16","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=102792"},"modified":"2023-09-27T12:17:26","modified_gmt":"2023-09-27T09:17:26","slug":"abd-adalet-bakanligi-100-milyon-dolarlik-operasyon-yapti","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/abd-adalet-bakanligi-100-milyon-dolarlik-operasyon-yapti\/","title":{"rendered":"ABD Adalet Bakanl\u0131\u011f\u0131 100 Milyon Dolarl\u0131k Operasyon Yapt\u0131"},"content":{"rendered":"<div>\n<p><strong>ABD Adalet Bakanl\u0131\u011f\u0131<\/strong> k\u0131sa bir s\u00fcre \u00f6nce, yat\u0131r\u0131mc\u0131lara \u00f6nemli getiriler vaat eden hileli kripto para yat\u0131r\u0131m planlar\u0131na dahil olan ki\u015fileri hedef alan \u00f6nemli bir operasyon ger\u00e7ekle\u015ftirdi. K\u00fcresel bir kripto para doland\u0131r\u0131c\u0131l\u0131k a\u011f\u0131 olan <strong>AirBit Club&#8217;\u0131n<\/strong> kurucular\u0131ndan <strong>Pablo Renato Rodriguez<\/strong>, New York G\u00fcney B\u00f6lgesi Birle\u015fik Devletler Savc\u0131s\u0131 <strong>Damian Williams<\/strong> taraf\u0131ndan a\u00e7\u0131kland\u0131\u011f\u0131 \u00fczere 12 y\u0131l hapis cezas\u0131na \u00e7arpt\u0131r\u0131ld\u0131.<\/p>\n<p>Rodriguez&#8217;in cezas\u0131, <strong>Gutemberg Dos Santos<\/strong> ile birlikte bireyleri <strong>AirBit Club&#8217;a<\/strong> yat\u0131r\u0131m yapmaya ikna etmek i\u00e7in aldat\u0131c\u0131 taktikler kulland\u0131\u011f\u0131n\u0131 iddia eden \u00e7ok say\u0131da su\u00e7lamayla ba\u011flant\u0131l\u0131. \u015eirket kripto para madencili\u011fi ve ticareti yapt\u0131\u011f\u0131n\u0131 iddia ediyordu ama asl\u0131nda bir doland\u0131r\u0131c\u0131l\u0131k operasyonuydu.<\/p>\n<p>ABD Adalet Bakanl\u0131\u011f\u0131&#8217;na g\u00f6re <strong>Rodriguez<\/strong> ve <strong>Dos Santos<\/strong>, <strong>AirBit Club<\/strong> arac\u0131l\u0131\u011f\u0131yla elde edilen yasad\u0131\u015f\u0131 k\u00e2rlar\u0131 gizlemek i\u00e7in karma\u015f\u0131k bir kara para aklama plan\u0131 y\u00fcr\u00fctt\u00fcler. Ayr\u0131ca, aralar\u0131nda <strong>Gutemberg Dos Santos<\/strong>, <strong>Scott Hughes, Cecilia Millan ve Karina Chairez&#8217;in<\/strong> de bulundu\u011fu \u00e7ok say\u0131da su\u00e7 orta\u011f\u0131 su\u00e7lar\u0131n\u0131 kabul etmi\u015f olup \u015fu anda cezalar\u0131n\u0131 \u00e7ekmeyi beklemektedirler.<\/p>\n<p><span style=\"color: #555555;\">\u00d6nemli bir ad\u0131m olarak mahkeme, <\/span><strong style=\"color: #555555;\">AirBit Club<\/strong><span style=\"color: #555555;\"> plan\u0131ndan elde edilen ve ilgili su\u00e7 ortaklar\u0131na ait olan varl\u0131klara el konulmas\u0131na izin verdi. Bu varl\u0131klar nakit, Bitcoin ve gayrimenkul dahil olmak \u00fczere \u00e7e\u015fitli formlar\u0131 kapsamakta olup, toplam tahmini de\u011feri yakla\u015f\u0131k 100 milyon $&#8217;d\u0131r.<\/span><\/p>\n<\/div>\n<div>\n<hr \/>\n<p class=\"p1\"><a href=\"https:\/\/news.google.com\/publications\/CAAqBwgKMNzVxQsw__DcAw?ceid=TR:tr&amp;oc=3\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration: underline;\"><strong>\u0130\u00e7eriklerimizden an\u0131nda haberdar olmak i\u00e7in bizleri Google News \u00fczerinden takip edebilirsiniz!<\/strong><\/span><\/a><\/p>\n<hr \/>\n<p>ABD Adalet Bakanl\u0131\u011f\u0131 Savc\u0131s\u0131 <strong>Damian Williams<\/strong>, Pablo Renato Rodriguez&#8217;in deneyimsiz yat\u0131r\u0131mc\u0131lar\u0131 milyonlarca dolarl\u0131k bir saadet zinciri i\u00e7inde tuza\u011fa d\u00fc\u015f\u00fcren uluslararas\u0131 bir doland\u0131r\u0131c\u0131l\u0131k operasyonunun kurucu orta\u011f\u0131 ve lideri olarak g\u00f6rev yapt\u0131\u011f\u0131n\u0131 a\u00e7\u0131klad\u0131. Bu \u015fema sahte bir \u015fekilde kripto para ticareti ve madencili\u011fi yat\u0131r\u0131mlar\u0131n\u0131 i\u00e7erdi\u011fini iddia etmi\u015ftir.<\/p>\n<p><strong>Rodriguez<\/strong>, haks\u0131z kazan\u00e7lar\u0131 aklamak i\u00e7in <strong>Bitcoin<\/strong> kullan\u0131m\u0131, bir avukat\u0131n emanet hesab\u0131 ve \u00e7e\u015fitli uluslararas\u0131 paravan ve sahte \u015firketler de dahil olmak \u00fczere karma\u015f\u0131k y\u00f6ntemler kullanm\u0131\u015ft\u0131r. Bu taktiklerin amac\u0131 yat\u0131r\u0131mc\u0131lar\u0131 kand\u0131rarak fonlar\u0131n\u0131 ger\u00e7ek yat\u0131r\u0131mlardan uzakla\u015ft\u0131rmakt\u0131.<\/p>\n<p>2015 y\u0131l\u0131nda <strong>Rodriguez<\/strong> ve <strong>Gutemberg Dos Santos<\/strong> birlikte <strong>AirBit<\/strong> <strong>Club&#8217;\u0131<\/strong> kurdular. Plan titizlikle d\u00fczenlenmi\u015f, nakit yat\u0131r\u0131mlar kar\u015f\u0131l\u0131\u011f\u0131nda garantili karlar\u0131n cazibesiyle kurbanlar\u0131 hedef alm\u0131\u015f ve b\u00f6ylece onlar\u0131 <strong>AirBit<\/strong> <strong>Club<\/strong> \u00fcyeli\u011fine zorlam\u0131\u015ft\u0131r.<\/p>\n<hr \/>\n<p><a href=\"https:\/\/coinmuhendisi.com\/blog\/sec-ve-coinbase-arasindaki-celsius-gerginligi-artiyor\/\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration: underline;\"><strong><span style=\"font-size: 110%;\">\u0130lginizi \u00c7ekebilir:SEC ve Coinbase aras\u0131ndaki Celsius Gerginli\u011fi Art\u0131yor<\/span><\/strong><\/span><\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>ABD Adalet Bakanl\u0131\u011f\u0131 k\u0131sa bir s\u00fcre \u00f6nce, yat\u0131r\u0131mc\u0131lara \u00f6nemli getiriler vaat eden hileli kripto para yat\u0131r\u0131m planlar\u0131na dahil olan ki\u015fileri hedef alan \u00f6nemli bir operasyon ger\u00e7ekle\u015ftirdi. K\u00fcresel bir kripto para doland\u0131r\u0131c\u0131l\u0131k a\u011f\u0131 olan AirBit Club&#8217;\u0131n kurucular\u0131ndan Pablo Renato Rodriguez, New York G\u00fcney B\u00f6lgesi Birle\u015fik Devletler Savc\u0131s\u0131 Damian Williams taraf\u0131ndan a\u00e7\u0131kland\u0131\u011f\u0131 \u00fczere 12 y\u0131l hapis cezas\u0131na<\/p>\n","protected":false},"author":4,"featured_media":102793,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1512],"tags":[10675,10676,12,16],"class_list":["post-102792","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haber","tag-abd-adalet-bakanligi","tag-abd-haberler","tag-bitcoin","tag-kripto"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.8 (Yoast SEO v27.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>ABD Adalet Bakanl\u0131\u011f\u0131 100 Milyon 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