{"id":122921,"date":"2024-05-21T11:00:03","date_gmt":"2024-05-21T08:00:03","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=122921"},"modified":"2024-05-21T09:09:53","modified_gmt":"2024-05-21T06:09:53","slug":"dark-web-uyusturucu-piyasasi-operatoru-kripto-nedeniyle-tutuklandi","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/dark-web-uyusturucu-piyasasi-operatoru-kripto-nedeniyle-tutuklandi\/","title":{"rendered":"Dark Web Uyu\u015fturucu Piyasas\u0131 Operat\u00f6r\u00fc Kripto Nedeniyle Tutukland\u0131"},"content":{"rendered":"

\u00c7evrimi\u00e7i uyu\u015fturucu ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131na kar\u015f\u0131 m\u00fccadelede \u00f6nemli bir ilerleme kaydedildi\u011fini FBI duyurdu. 23 ya\u015f\u0131ndaki Rui-Siang Lin,<\/strong> 18 May\u0131s’ta New York’taki John F. Kennedy Havaliman\u0131’nda tutukland\u0131. Lin, \u00e7evrimi\u00e7i takma ad\u0131 “Pharoah”<\/strong> olarak da biliniyor ve k\u00f6t\u00fc \u015f\u00f6hretli dark web pazar\u0131 Incognito Market’in sahibi ve i\u015fletmecisi olmakla su\u00e7lan\u0131yor. Manhattan Birle\u015fik Devletler Ba\u015fsavc\u0131l\u0131\u011f\u0131, Lin’in 20 May\u0131s’ta federal mahkemede g\u00f6r\u00fcnd\u00fc\u011f\u00fcn\u00fc a\u00e7\u0131klad\u0131.<\/p>\n

Kripto Para Transferleri Lin’in Kimli\u011fini Ortaya \u00c7\u0131kard\u0131<\/h2>\n

FBI’n\u0131n soru\u015fturmas\u0131, Lin’in Incognito Market’teki iddia edilen rol\u00fcn\u00fc, dark web’den kripto borsa hesab\u0131na yap\u0131lan kripto para transferlerini takip ederek ortaya \u00e7\u0131kard\u0131. FBI Soru\u015fturma Direkt\u00f6r\u00fc James Smith, “Yakla\u015f\u0131k d\u00f6rt y\u0131l boyunca Rui-Siang Lin, Incognito Market adl\u0131 uyu\u015fturucu sat\u0131\u015flar\u0131 i\u00e7in en b\u00fcy\u00fck \u00e7evrimi\u00e7i platformlardan birini i\u015fletti, 100 milyon dolarl\u0131k yasa d\u0131\u015f\u0131 uyu\u015fturucu i\u015flemi ger\u00e7ekle\u015ftirdi ve milyonlarca dolar ki\u015fisel kar elde etti” dedi.<\/p>\n

Incognito Market, Tor web taray\u0131c\u0131s\u0131 arac\u0131l\u0131\u011f\u0131yla eri\u015filebilen bir onion tabanl\u0131 e-ticaret platformu olarak \u00e7al\u0131\u015f\u0131yordu. Bu platform, kokain, LSD, MDMA ve Adderall gibi re\u00e7eteli amfetaminler de dahil olmak \u00fczere \u00e7e\u015fitli uyu\u015fturucular\u0131n sat\u0131\u015f\u0131n\u0131 kolayla\u015ft\u0131r\u0131yordu ve \u00f6demelerde Bitcoin ve Monero kullan\u0131l\u0131yordu. Platform ayr\u0131ca i\u015flemlerden %5 komisyon al\u0131yor ve bir emanet hizmeti sunuyordu.<\/p>\n

Yasal Sonu\u00e7lar ve El Koymalar<\/h2>\n

Adalet Bakanl\u0131\u011f\u0131 (DOJ), Incognito Market’in bu y\u0131l Mart ay\u0131nda kapand\u0131\u011f\u0131n\u0131 ve milyonlarca dolarl\u0131k m\u00fc\u015fteri kripto paras\u0131n\u0131n \u00e7al\u0131nd\u0131\u011f\u0131 iddia edilen bir \u00e7\u0131k\u0131\u015f doland\u0131r\u0131c\u0131l\u0131\u011f\u0131yla ayn\u0131 zamana denk geldi\u011fini belirtti. Lin, su\u00e7 \u00f6rg\u00fct\u00fcne kat\u0131lma, uyu\u015fturucu komploya kat\u0131lma, yanl\u0131\u015f markalanm\u0131\u015f ila\u00e7 sat\u0131\u015f\u0131 komploya kat\u0131lma ve kara para aklama gibi ciddi su\u00e7larla kar\u015f\u0131 kar\u015f\u0131ya. Su\u00e7 \u00f6rg\u00fct\u00fcne kat\u0131lma su\u00e7u i\u00e7in mahkum edilirse zorunlu olarak \u00f6m\u00fcr boyu hapis cezas\u0131 alacak ve uyu\u015fturucu komploya kat\u0131lma su\u00e7u da en fazla \u00f6m\u00fcr boyu hapis cezas\u0131 gerektiriyor.<\/p>\n

FBI’n\u0131n izleme \u00e7abalar\u0131, Incognito Market’ten gelen fonlar\u0131n Lin’in kontrol\u00fcndeki bir kripto c\u00fczdan\u0131na g\u00f6nderildi\u011fini g\u00f6sterdi. Oradan, fonlar Lin’in ad\u0131ndaki bir borsa hesab\u0131na ta\u015f\u0131nd\u0131. FBI g\u00f6rev g\u00fcc\u00fc memuru Mark Rubens, Incognito Market’ten t\u00fcretilen Bitcoin’in Monero’ya d\u00f6n\u00fc\u015ft\u00fcr\u00fcld\u00fc\u011f\u00fc ve ard\u0131ndan Lin’in kripto borsa hesab\u0131na yat\u0131r\u0131ld\u0131\u011f\u0131 en az d\u00f6rt transferi detayland\u0131rd\u0131. Borsa, FBI’a Lin’in Tayvan s\u00fcr\u00fcc\u00fc belgesini, e-posta adresini ve telefon numaras\u0131n\u0131 sa\u011flad\u0131, bu da aleyhine olan kan\u0131tlar\u0131 daha da g\u00fc\u00e7lendirdi.<\/p>\n

DOJ<\/strong>, Lin’in Binance<\/a> ve Kraken<\/a> hesaplar\u0131ndaki kripto paralara el koyma emri \u00e7\u0131kard\u0131. Lin’in kripto borsa hesaplar\u0131na yap\u0131lan mevduatlar, pazar\u0131n ba\u015far\u0131s\u0131yla \u00f6nemli \u00f6l\u00e7\u00fcde artt\u0131 ve 2021’de yakla\u015f\u0131k 63.000 dolardan 2023’te neredeyse 4,2 milyon dolara y\u00fckseldi, ikinci bir borsa hesab\u0131 ise ge\u00e7en y\u0131l Temmuz ve Kas\u0131m aylar\u0131 aras\u0131nda 4,5 milyon dolar yat\u0131r\u0131ld\u0131.<\/p>\n

Rui-Siang Lin’in tutuklanmas\u0131, dark web uyu\u015fturucu pazarlar\u0131na kar\u015f\u0131 kolluk kuvvetleri i\u00e7in \u00f6nemli bir zaferi i\u015faret ediyor. Kripto para transferlerinin titizlikle izlenmesi, Lin’in kimli\u011finin ve Incognito Market’i i\u015fletti\u011fi iddialar\u0131n\u0131n ortaya \u00e7\u0131kar\u0131lmas\u0131nda \u00f6nemli bir rol oynad\u0131.<\/p>\n","protected":false},"excerpt":{"rendered":"

\u00c7evrimi\u00e7i uyu\u015fturucu ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131na kar\u015f\u0131 m\u00fccadelede \u00f6nemli bir ilerleme kaydedildi\u011fini FBI duyurdu. 23 ya\u015f\u0131ndaki Rui-Siang Lin, 18 May\u0131s’ta New York’taki John F. Kennedy Havaliman\u0131’nda tutukland\u0131. Lin, \u00e7evrimi\u00e7i takma ad\u0131 “Pharoah” olarak da biliniyor ve k\u00f6t\u00fc \u015f\u00f6hretli dark web pazar\u0131 Incognito Market’in sahibi ve i\u015fletmecisi olmakla su\u00e7lan\u0131yor. Manhattan Birle\u015fik Devletler Ba\u015fsavc\u0131l\u0131\u011f\u0131, Lin’in 20 May\u0131s’ta federal mahkemede g\u00f6r\u00fcnd\u00fc\u011f\u00fcn\u00fc<\/p>\n","protected":false},"author":4,"featured_media":121386,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1512],"tags":[14812,10419],"class_list":["post-122921","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haber","tag-dark-web","tag-kripto-transferleri"],"yoast_head":"\nDark Web Uyu\u015fturucu Piyasas\u0131 Operat\u00f6r\u00fc Kripto Nedeniyle Tutukland\u0131 - Coin M\u00fchendisi<\/title>\n<meta name=\"description\" content=\"FBI, Incognito Market adl\u0131 100 milyon dolarl\u0131k dark web uyu\u015fturucu platformunu y\u00f6neten Rui-Siang Lin'i, di\u011fer ad\u0131yla "Pharoah"\u0131 tutuklad\u0131.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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