{"id":105437,"date":"2023-11-02T17:00:39","date_gmt":"2023-11-02T14:00:39","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=105437"},"modified":"2023-11-02T14:10:09","modified_gmt":"2023-11-02T11:10:09","slug":"cinde-300-milyon-dolarlik-kripto-dolandiriciligi","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/cinde-300-milyon-dolarlik-kripto-dolandiriciligi\/","title":{"rendered":"\u00c7in’de 300 Milyon Dolarl\u0131k Kripto Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131!"},"content":{"rendered":"

\u00c7in’de<\/strong> bulunan bir mahkeme, Tether (USDT)<\/strong> cinsinden \u00e7evrimi\u00e7i doland\u0131r\u0131c\u0131l\u0131k ve yasad\u0131\u015f\u0131 kumarhanelerle ili\u015fkilendirilen 21 ki\u015fiyi \u00c7in Yuan\u0131’na (RMB)<\/strong> \u00e7evrilmi\u015f toplam 2,25 milyar RMB<\/strong> (307 milyon $) gelir nedeniyle mahkum etti.<\/p>\n

Mahkeme belgelerine g\u00f6re, iki san\u0131k soyadlar\u0131 Jiang<\/strong> ve Zheng<\/strong> olan ki\u015filerdi ve bu su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn 19 para kat\u0131r\u0131n\u0131 daha i\u015fe almaya \u00e7al\u0131\u015ft\u0131lar. Grup, USDT’yi yerel P2P<\/strong> borsalar\u0131nda Reminbi’ye<\/strong> d\u00f6n\u00fc\u015ft\u00fcrmek amac\u0131yla sanal para platformlar\u0131nda kullan\u0131lan merkezi olmayan bir c\u00fczdan olan Bitpie’yi<\/strong> (Metamask’a benzer) kullanarak i\u015flem yapm\u0131\u015ft\u0131r.<\/p>\n

Bu durum, \u00e7evrimi\u00e7i doland\u0131r\u0131c\u0131l\u0131k ve yasad\u0131\u015f\u0131 kumarhanelerle ili\u015fkilendirilen b\u00fcy\u00fck bir gelir aktar\u0131m \u015febekesinin \u00c7in’deki faaliyetlerini yans\u0131tmaktad\u0131r. Mahkeme taraf\u0131ndan al\u0131nan karar, bu su\u00e7lar\u0131n \u00f6nemini vurgulamaktad\u0131r ve su\u00e7lular\u0131n yasalar\u0131n sert bir \u015fekilde uygulanmas\u0131yla kar\u015f\u0131la\u015faca\u011f\u0131n\u0131 g\u00f6stermektedir.<\/p>\n

\n

\u0130\u00e7eriklerimizden an\u0131nda haberdar olmak i\u00e7in bizleri Google News \u00fczerinden takip edebilirsiniz!<\/strong><\/span><\/a><\/p>\n

\n

Daha sonra, transfer i\u015flemi i\u00e7in bir neden soruldu\u011funda, sahte bahaneler kullanarak proje \u00f6demeleri ve i\u015f\u00e7i \u00fccretleri gibi gerek\u00e7elerle \u00fclkenin farkl\u0131 \u015fehirlerindeki fiat para birimini geri \u00e7ektiler. Mahkeme belgelerine g\u00f6re, Jiang’\u0131n<\/strong> bu faaliyetlerinden 22.62 milyon RMB (3 milyon $) kar elde etti\u011fi belirtiliyor. Mahkeme, su\u00e7 gelirlerini gizlemek su\u00e7undan grup \u00fcyelerini su\u00e7lu buldu ve \u00e7e\u015fitli hapis ve para cezalar\u0131na \u00e7arpt\u0131rd\u0131. Jiang<\/strong>, alt\u0131 y\u0131l \u00fc\u00e7 ay hapis cezas\u0131na ve 500,000 RMB para cezas\u0131na \u00e7arpt\u0131r\u0131ld\u0131. Ayn\u0131 \u015fekilde, Zheng<\/strong> de benzer bir para cezas\u0131na \u00e7arpt\u0131r\u0131ld\u0131 ve 6 y\u0131l hapis cezas\u0131na mahkum edildi.<\/p>\n

Mahkeme belgesinde USDT’nin<\/strong> nereden geldi\u011fi belirtilmese de, G\u00fcneydo\u011fu Asya’da faaliyet g\u00f6steren doland\u0131r\u0131c\u0131l\u0131k \u015febekeleri taraf\u0131ndan kullan\u0131lan pop\u00fcler bir dijital varl\u0131kt\u0131r.<\/p>\n

\n

\u0130lginizi \u00c7ekebilir: Elon Musk Taraf\u0131ndan NFT Konusunda \u00c7eli\u015fkili Ele\u015ftiri!<\/strong><\/span><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

\u00c7in’de bulunan bir mahkeme, Tether (USDT) cinsinden \u00e7evrimi\u00e7i doland\u0131r\u0131c\u0131l\u0131k ve yasad\u0131\u015f\u0131 kumarhanelerle ili\u015fkilendirilen 21 ki\u015fiyi \u00c7in Yuan\u0131’na (RMB) \u00e7evrilmi\u015f toplam 2,25 milyar RMB (307 milyon $) gelir nedeniyle mahkum etti. Mahkeme belgelerine g\u00f6re, iki san\u0131k soyadlar\u0131 Jiang ve Zheng olan ki\u015filerdi ve bu su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn 19 para kat\u0131r\u0131n\u0131 daha i\u015fe almaya \u00e7al\u0131\u015ft\u0131lar. Grup, USDT’yi yerel<\/p>\n","protected":false},"author":4,"featured_media":105459,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1512],"tags":[207,288,11239,11238,11236,11237,551],"class_list":["post-105437","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haber","tag-btc","tag-cin","tag-cin-bitcoin","tag-cin-haberleri","tag-kripto-dolandiriciligi","tag-kripto-haberleri","tag-usdt"],"yoast_head":"\n\u00c7in'de 300 Milyon Dolarl\u0131k Kripto Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131! - Coin M\u00fchendisi<\/title>\n<meta name=\"description\" content=\"\u00c7in'de bulunan bir mahkeme, doland\u0131r\u0131c\u0131l\u0131k ve yasad\u0131\u015f\u0131 kumarhanelerle ili\u015fkilendirilen 21 ki\u015fiyi mahkum etti.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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