{"id":120984,"date":"2024-04-27T19:00:21","date_gmt":"2024-04-27T16:00:21","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=120984"},"modified":"2024-04-27T17:15:14","modified_gmt":"2024-04-27T14:15:14","slug":"ace-exchange-yoneticileri-245m-dolandiricilikla-suclaniyor","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/ace-exchange-yoneticileri-245m-dolandiricilikla-suclaniyor\/","title":{"rendered":"ACE Exchange Y\u00f6neticileri $24,5M Doland\u0131r\u0131c\u0131l\u0131kla Su\u00e7lan\u0131yor"},"content":{"rendered":"

D\u00f6rt ana \u015f\u00fcpheli en az 20 y\u0131l hapis cezas\u0131yla kar\u015f\u0131 kar\u015f\u0131ya. Tayvan<\/a> savc\u0131lar\u0131, ACE Exchange<\/strong> kripto para birimi ticaret platformunu doland\u0131r\u0131c\u0131l\u0131k ve kara para aklama ile su\u00e7luyor.<\/p>\n

ACE Exchange Y\u00f6neticileri 24,5 Milyon Dolarl\u0131k Kripto Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 Davas\u0131nda Su\u00e7land\u0131<\/h2>\n

Yerel bas\u0131na g\u00f6re, aralar\u0131nda ACE Exchange<\/strong> ba\u015fkan\u0131 Wang Chen-huan, ACE Exchange<\/strong> kurucu orta\u011f\u0131 Lin Keng-hong ve kurucu David Pan’\u0131n da bulundu\u011fu 32 ki\u015fi Taipei B\u00f6lge Savc\u0131l\u0131\u011f\u0131 taraf\u0131ndan doland\u0131r\u0131c\u0131l\u0131k ve kara para aklama su\u00e7lamalar\u0131yla su\u00e7land\u0131.<\/p>\n

Savc\u0131lar, daha ileri soru\u015fturmalar sonucunda 1.200’den fazla ma\u011fdurun yakla\u015f\u0131k 800 milyon Yeni Tayvan dolar\u0131<\/a> (24,56 milyon ABD dolar\u0131) doland\u0131r\u0131ld\u0131\u011f\u0131n\u0131 tespit etti. Daha \u00f6nce yap\u0131lan bir hesaplamada kay\u0131p 340 milyon NT (10.6 milyon $) olarak belirlenmi\u015fti, dolay\u0131s\u0131yla bu bir art\u0131\u015f anlam\u0131na geliyor.<\/p>\n

\u00c7al\u0131\u015fma, ceza tavsiyesinin kay\u0131plar\u0131n daha b\u00fcy\u00fck olmas\u0131yla do\u011fruland\u0131\u011f\u0131n\u0131 savunuyor. Wang’a kar\u015f\u0131 savc\u0131lar ayr\u0131ca Wang’\u0131n b\u00fcy\u00fck bir hukuk firmas\u0131n\u0131n y\u00f6neticisi olarak profesyonel rol\u00fcn\u00fc ve komplodaki s\u00f6zde kritik rol\u00fcn\u00fc g\u00f6z \u00f6n\u00fcnde bulundurarak Wang i\u00e7in en az on iki y\u0131l hapis cezas\u0131 \u00f6nerdi.<\/p>\n

Aralar\u0131nda Ace merkezinin de bulundu\u011fu bir\u00e7ok yere bask\u0131n d\u00fczenleyen Taipei \u015eehri polisi, Ocak 2024’te Pan ve davaya kar\u0131\u015fan on d\u00f6rt ki\u015fiyi tutuklad\u0131. Soru\u015fturmalar sonucunda Pan’\u0131n \u201cAlfred\u201d ya da \u201cAfu c\u00fczdan\u0131\u201d olarak adland\u0131r\u0131lan sahte bir kripto para c\u00fczdan\u0131 hizmetiyle ve bu hizmetle ba\u011flant\u0131l\u0131 bir token kart\u0131yla ba\u011flant\u0131l\u0131 oldu\u011fu tespit edildi.<\/p>\n

2019’da savc\u0131l\u0131k, san\u0131klar\u0131n NFTC tokenleri, bitnature coinleri, mochange (ACE Exchange<\/strong> token) ve di\u011ferleri gibi farkl\u0131 tokenlere yap\u0131lan yat\u0131r\u0131mlar\u0131 lanse ederken kamu imajlar\u0131n\u0131 geli\u015ftirmek i\u00e7in promosyon malzemeleri ve beyaz ka\u011f\u0131tlar kulland\u0131klar\u0131n\u0131 iddia ediyor.<\/p>\n

Kripto Platformu Doland\u0131r\u0131c\u0131l\u0131k \u0130\u00e7in Yasal \u0130nceleme Alt\u0131nda<\/h3>\n

Pan ve Lin, ACE Exchange’i<\/strong> tan\u0131t\u0131rken bunu Asya’da kripto para ticareti i\u00e7in en b\u00fcy\u00fck blok zinciri ortam\u0131 haline getirmeyi ama\u00e7lad\u0131. Sahiplerin \u00e7o\u011fu i\u00e7in tokenlar keskin bir \u015fekilde d\u00fc\u015ft\u00fc. Yeni Tayvan dolar\u0131n\u0131n s\u00f6z verildi\u011fi gibi al\u0131namamas\u0131n\u0131n ard\u0131ndan ger\u00e7ekle\u015fen \u015fikayet, yasal bir soru\u015fturmaya yol a\u00e7t\u0131.<\/p>\n

Daval\u0131n\u0131n, Tayvan’daki bir mahkemenin el koyma emri vermesinin ard\u0131ndan bu y\u0131l\u0131n ba\u015flar\u0131nda 3,5 milyon Yeni Tayvan dolar\u0131 veya 110.000 $ de\u011ferinde varl\u0131\u011fa el koydu\u011fu s\u00f6yleniyor.<\/p>\n

Ace Exchange<\/strong>, 8 Nisan’da iddianameye ili\u015fkin bir a\u00e7\u0131klama yay\u0131nlad\u0131 ve Pan’\u0131n platformla ilgisi olmad\u0131\u011f\u0131n\u0131 ve 2022’de g\u00fcnl\u00fck operasyonlar\u0131n bir par\u00e7as\u0131 olmay\u0131 b\u0131rakt\u0131\u011f\u0131 iddia edildi\u011fi i\u00e7in doland\u0131r\u0131c\u0131l\u0131k faaliyetlerinin ilgisiz oldu\u011funu bir kez daha tekrarlad\u0131.<\/p>\n

\u00c7ok iyi bilinmeyen merkezi kripto para borsalar\u0131 aras\u0131nda Tayvan’da bulunan Ace Exchange<\/strong> de yer al\u0131yor. CoinMarketCap verilerine g\u00f6re, 2018’in sonlar\u0131nda faaliyete ge\u00e7en platformda g\u00fcnl\u00fck yakla\u015f\u0131k 14 milyon dolarl\u0131k i\u015flem yap\u0131l\u0131yor. Traders Union’a g\u00f6re Ace Exchange, 10 \u00fczerinden 2,78 g\u00fcven puan\u0131na sahip \u201cy\u00fcksek riskli bir kripto para borsas\u0131\u201d.<\/p>\n","protected":false},"excerpt":{"rendered":"

D\u00f6rt ana \u015f\u00fcpheli en az 20 y\u0131l hapis cezas\u0131yla kar\u015f\u0131 kar\u015f\u0131ya. Tayvan savc\u0131lar\u0131, ACE Exchange kripto para birimi ticaret platformunu doland\u0131r\u0131c\u0131l\u0131k ve kara para aklama ile su\u00e7luyor. ACE Exchange Y\u00f6neticileri 24,5 Milyon Dolarl\u0131k Kripto Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 Davas\u0131nda Su\u00e7land\u0131 Yerel bas\u0131na g\u00f6re, aralar\u0131nda ACE Exchange ba\u015fkan\u0131 Wang Chen-huan, ACE Exchange kurucu orta\u011f\u0131 Lin Keng-hong ve kurucu David<\/p>\n","protected":false},"author":68,"featured_media":120985,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1512],"tags":[14299,3765],"class_list":["post-120984","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haber","tag-ace-exchange","tag-tayvan"],"yoast_head":"\nACE Exchange Y\u00f6neticileri $24,5M Doland\u0131r\u0131c\u0131l\u0131kla Su\u00e7lan\u0131yor - Coin M\u00fchendisi<\/title>\n<meta name=\"description\" content=\"ACE Exchange doland\u0131r\u0131c\u0131l\u0131k davas\u0131n\u0131 inceleyin. 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