{"id":105577,"date":"2023-11-04T13:00:17","date_gmt":"2023-11-04T10:00:17","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=105577"},"modified":"2023-11-04T10:19:33","modified_gmt":"2023-11-04T07:19:33","slug":"ftx-in-danismanlari-musteri-verilerini-fbi-ile-paylasiyor","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/ftx-in-danismanlari-musteri-verilerini-fbi-ile-paylasiyor\/","title":{"rendered":"FTX ‘in Dan\u0131\u015fmanlar\u0131 M\u00fc\u015fteri Verilerini FBI ile Payla\u015f\u0131yor"},"content":{"rendered":"
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FTX dan\u0131\u015fmanlar\u0131, son aylarda\u00a0 FBI saha ofisinden gelen mahkeme kararlar\u0131na yan\u0131t olarak , iflas eden<\/a><\/strong> kripto borsas\u0131 FTX ‘in m\u00fc\u015fterilerinin i\u015flemleri ve hesaplar\u0131na ait verileri kolluk kuvvetlerine iletti. Bloomberg taraf\u0131ndan a\u00e7\u0131klanan mahkeme belgelerine g\u00f6re FTX’in iflas etmi\u015f oldu\u011fu d\u00f6nemde; dan\u0131\u015fmanlar, m\u00fc\u015fterilerin Federal Soru\u015fturma B\u00fcrosu (FBI) ile olan ili\u015fkilerini ve hesaplar\u0131na dair bilgileri FBI’a verdiler.<\/p>\n

FBI’\u0131n talepleri, FTX i\u00e7in mali dan\u0131\u015fmanl\u0131k hizmeti veren Alvarez ve Marsal,\u00a0 \u015firketinin fatura kay\u0131tlar\u0131nda a\u00e7\u0131kland\u0131. Bu s\u00fcre zarf\u0131nda firma \u00e7al\u0131\u015fanlar\u0131, Portland, Philadelphia, Oakland, Minneapolis ve Cleveland’daki FBI ofisleri i\u00e7in belirli m\u00fc\u015fterilerin ticaretlerine ili\u015fkin bilgi sa\u011flad\u0131lar. Fatura kay\u0131tlar\u0131, FBI’\u0131n hangi t\u00fcr soru\u015fturmalar y\u00fcr\u00fctt\u00fc\u011f\u00fcn\u00fc veya kimi hedef ald\u0131\u011f\u0131n\u0131 a\u00e7\u0131klam\u0131yor. Buna ra\u011fmen baz\u0131 kay\u0131tlarda b\u00fcy\u00fck j\u00fcri mahkeme celbine at\u0131fta bulunuldu<\/p>\n

Alvarez ve Marsal, Eyl\u00fcl ay\u0131nda FTX’in bulut bili\u015fim sa\u011flay\u0131c\u0131s\u0131ndan i\u015flem verilerini payla\u015ft\u0131klar\u0131n\u0131 belirtti. Ayr\u0131ca FBI’\u0131n Philadelphia ofisine yan\u0131t verdiklerini ve Temmuz ay\u0131nda FBI Oakland ofisinin talebi \u00fczerine m\u00fc\u015fteri hesaplar\u0131 ve i\u015flemleri hakk\u0131nda bilgi sa\u011flad\u0131klar\u0131n\u0131 bir mahkeme dosyas\u0131nda if\u015fa etti.<\/p>\n

Sonu\u00e7 olarak, FTX m\u00fc\u015fterileri bunun maliyetini \u00f6deyecek. Bloomberg<\/a><\/strong>‘e g\u00f6re, Temmuz, A\u011fustos ve Eyl\u00fcl aylar\u0131nda iki dan\u0131\u015fman, FBI ile ili\u015fkili hizmetler i\u00e7in 21.000 dolardan fazla fatura kesti. Mahkeme kay\u0131tlar\u0131na g\u00f6re, Alvarez ve Marsal, Kas\u0131m 2022’den bu yana FTX’ten toplamda yakla\u015f\u0131k 100 milyon dolarl\u0131k \u00fccret talep etmi\u015ftir. Bu \u00fccretler, FTX m\u00fc\u015fterilerinin toparlanan varl\u0131klar\u0131ndan kesilecektir.<\/p>\n

FTX’in yeni CEO’su John J. Ray III, son g\u00fcnlerde FTX alacakl\u0131lar\u0131 ve bor\u00e7lular\u0131 aras\u0131nda yap\u0131lan bir anla\u015fman\u0131n sonucu olarak, borsa m\u00fc\u015fterilerinin 2024 sonuna kadar varl\u0131klar\u0131n\u0131n %90’\u0131ndan fazlas\u0131n\u0131 alabileceklerini duyurmu\u015ftu.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

FTX dan\u0131\u015fmanlar\u0131, son aylarda\u00a0 FBI saha ofisinden gelen mahkeme kararlar\u0131na yan\u0131t olarak , iflas eden kripto borsas\u0131 FTX ‘in m\u00fc\u015fterilerinin i\u015flemleri ve hesaplar\u0131na ait verileri kolluk kuvvetlerine iletti. Bloomberg taraf\u0131ndan a\u00e7\u0131klanan mahkeme belgelerine g\u00f6re FTX’in iflas etmi\u015f oldu\u011fu d\u00f6nemde; dan\u0131\u015fmanlar, m\u00fc\u015fterilerin Federal Soru\u015fturma B\u00fcrosu (FBI) ile olan ili\u015fkilerini ve hesaplar\u0131na dair bilgileri FBI’a verdiler. FBI’\u0131n<\/p>\n","protected":false},"author":4,"featured_media":105578,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5,1512],"tags":[578,11240,11120],"class_list":["post-105577","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-borsalar","category-haber","tag-ftx","tag-ftx-acilacak-mi","tag-ftx-iflasi"],"yoast_head":"\nFTX 'in Dan\u0131\u015fmanlar\u0131 M\u00fc\u015fteri Verilerini FBI ile Payla\u015f\u0131yor - Coin M\u00fchendisi<\/title>\n<meta name=\"description\" content=\"FTX dan\u0131\u015fmanlar\u0131, mahkeme kararlar\u0131na yan\u0131t olarak , iflas eden FTX 'in m\u00fc\u015fterilerinin i\u015flemleri ve hesaplar\u0131na ait verileri FBI'ya iletti.\" \/>\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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