{"id":123460,"date":"2024-05-25T17:00:20","date_gmt":"2024-05-25T14:00:20","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=123460"},"modified":"2024-05-25T14:03:39","modified_gmt":"2024-05-25T11:03:39","slug":"bitcoin-aklamadan-suclu-bulunan-kadina-7-yil-hapis","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/bitcoin-aklamadan-suclu-bulunan-kadina-7-yil-hapis\/","title":{"rendered":"Bitcoin Aklamadan Su\u00e7lu Bulunan Kad\u0131na 7 Y\u0131l Hapis"},"content":{"rendered":"<p>Bir kad\u0131n, Londra, \u0130ngiltere&#8217;deki <a href=\"https:\/\/www.find-court-tribunal.service.gov.uk\/courts\/southwark-crown-court\">Southwark Crown Mahkemesi<\/a> taraf\u0131ndan milyar dolarl\u0131k bir <a href=\"https:\/\/coinmuhendisi.com\/blog\/sec-terraform-ve-do-kwonu-4-milyar-dolandiricilikla-sucluyor\/\">yat\u0131r\u0131m doland\u0131r\u0131c\u0131l\u0131\u011f\u0131yla<\/a> ba\u011flant\u0131l\u0131 <strong>bitcoin aklamaktan<\/strong> hapse mahk\u00fbm edildi.<\/p>\n<h2>Detaylar: Bitcoin Aklama \u015eemas\u0131<\/h2>\n<p>Cuma g\u00fcn\u00fc, Jian Wen, 5 milyar sterlinlik (6,4 milyar dolar) bir doland\u0131r\u0131c\u0131l\u0131k komplosuyla ba\u011flant\u0131l\u0131 kara para aklamaktan su\u00e7lu bulunarak neredeyse yedi y\u0131l hapis cezas\u0131na \u00e7arpt\u0131r\u0131ld\u0131.<\/p>\n<p>Eski fast-food \u00e7al\u0131\u015fan\u0131 Jian Wen, Bloomberg kaynaklar\u0131na g\u00f6re, \u00c7in&#8217;de 5,6 milyar dolarl\u0131k bir yat\u0131r\u0131m doland\u0131r\u0131c\u0131l\u0131\u011f\u0131na ba\u011fl\u0131 b\u00fcy\u00fck miktarda <strong>bitcoin aklamaktan<\/strong> alt\u0131 y\u0131l sekiz ay hapis cezas\u0131na \u00e7arpt\u0131r\u0131ld\u0131. \u00c7inli bir kad\u0131n olan Wen, 2017 ile 2022 y\u0131llar\u0131 aras\u0131nda yakla\u015f\u0131k 150 <strong>bitcoin<\/strong> ile ba\u011flant\u0131l\u0131 kara para aklama su\u00e7undan su\u00e7lu bulundu. Kolluk kuvvetleri yetkilileri, de\u011feri 4 milyar dolardan fazla olan yakla\u015f\u0131k 61.000 <strong>bitcoine<\/strong> el koydu.<\/p>\n<p>Hakim Sally-Ann Hales, Cuma g\u00fcnk\u00fc mahk\u00fbmiyet s\u0131ras\u0131nda, su\u00e7un sofistike ve planl\u0131 oldu\u011funu belirterek,<em> &#8220;Ne ile u\u011fra\u015ft\u0131\u011f\u0131n\u0131z\u0131 bildi\u011finizden hi\u00e7 \u015f\u00fcphem yok,<\/em>&#8221; dedi.<\/p>\n<p>Wen, hem \u0130ngiliz hem de \u00c7in vatanda\u015fl\u0131\u011f\u0131na sahip olmas\u0131na ra\u011fmen h\u00e2l\u00e2 mahk\u00fbmiyetine itiraz ediyor ve t\u00fcm su\u00e7lamalar\u0131 s\u00fcrekli olarak reddediyor. Kendini sadece bir kad\u0131n\u0131n talimatlar\u0131n\u0131 izleyen bir kurban olarak sundu ve paran\u0131n doland\u0131r\u0131c\u0131l\u0131ktan geldi\u011fini bilmedi\u011fini iddia etti. Avukatlar\u0131, Wen Jian&#8217;\u0131, g\u00fcvenilirli\u011finden yararlanan ve ard\u0131ndan onu terk eden <em>&#8220;uzman bir su\u00e7lu s\u00fcper k\u00f6t\u00fc adam&#8221;<\/em> olarak tan\u0131mlad\u0131klar\u0131 aldatmaca ustas\u0131n\u0131n bir ba\u015fka kurban\u0131 olarak sundu.<\/p>\n<p>Ancak savc\u0131l\u0131k, Wen&#8217;in kara para aklama operasyonuyla ba\u011flant\u0131l\u0131 kripto c\u00fczdan\u0131n\u0131 y\u00f6netti\u011fini ve para ve finansal kazan\u00e7 taraf\u0131ndan motive edildi\u011fini iddia etti. Savc\u0131lar, Wen Jian&#8217;\u0131n doland\u0131r\u0131c\u0131l\u0131k ustas\u0131 taraf\u0131ndan \u00c7in&#8217;den \u00e7al\u0131nan paray\u0131 transfer etmek, <strong>bitcoin&#8217;e<\/strong> d\u00f6n\u00fc\u015ft\u00fcrmek ve ard\u0131ndan nakde \u00e7evirmek i\u00e7in kullan\u0131lan bir &#8220;\u00f6n ki\u015fi&#8221; oldu\u011funu s\u00f6yledi.<\/p>\n<p>\u00dc\u00e7 kara para aklama su\u00e7lamas\u0131n\u0131 reddeden Wen Jian, sadece o\u011fluna daha iyi bir hayat sa\u011flamak i\u00e7in \u00e7al\u0131\u015ft\u0131\u011f\u0131n\u0131 ve <b>bitcoinin <\/b>su\u00e7 k\u00f6kenlerini bilmedi\u011fini iddia etti. Aksi y\u00f6ndeki iddialar\u0131na ra\u011fmen, j\u00fcriler Mart ay\u0131nda onu bir su\u00e7tan su\u00e7lu buldu; di\u011fer iki su\u00e7lama ise karara ba\u011flanamad\u0131.<\/p>\n<p>WhatsApp yaz\u0131\u015fmalar\u0131 da dahil olmak \u00fczere y\u00fczlerce delilin sunuldu\u011fu yakla\u015f\u0131k iki ayl\u0131k bir duru\u015fman\u0131n ard\u0131ndan, j\u00fcri Mart ay\u0131nda Wen&#8217;i bir kara para aklama su\u00e7undan su\u00e7lu buldu.<\/p>\n<h3>Ya\u015fam Tarz\u0131nda D\u00f6n\u00fc\u015f\u00fcm: Standarttan L\u00fckse<\/h3>\n<p>Do\u011fu Londra&#8217;daki bir \u00c7in restoran\u0131n\u0131n bodrum kat\u0131nda ya\u015famaktan, \u015fimdi tutuklanan kad\u0131n ka\u00e7a\u011f\u0131n yan\u0131nda \u00e7al\u0131\u015fmaya ba\u015flad\u0131ktan sonra yaprakl\u0131 bir banliy\u00f6de alt\u0131 odal\u0131 bir malikanede ya\u015famaya ve Harrods&#8217;ta l\u00fcks al\u0131\u015fveri\u015f turlar\u0131na \u00e7\u0131kmaya kadar, Wen&#8217;in ya\u015fam tarz\u0131 radikal bir de\u011fi\u015fim ge\u00e7irdi. Hakim Hales, <em>&#8220;Daha iyi \u015feylerden ho\u015flanmaya ba\u015flad\u0131\u011f\u0131n\u0131zdan hi\u00e7 \u015f\u00fcphem yok,&#8221;<\/em> dedi.<\/p>\n<p>Wen&#8217;in avukat\u0131, doland\u0131r\u0131c\u0131l\u0131k iddialar\u0131n\u0131 yalanlayan ikinci bir a\u00e7\u0131klamada, <strong>bitcoin <\/strong>sahipli\u011fini yasal kanallarla elde etti\u011fini belirtti.<\/p>\n<p>Hakim Sally-Ann Hales, Wen Jian&#8217;\u0131n altta yatan doland\u0131r\u0131c\u0131l\u0131\u011fa kat\u0131ld\u0131\u011f\u0131na dair bir kan\u0131t olmad\u0131\u011f\u0131n\u0131 vurgularken, yasad\u0131\u015f\u0131 parayla ilgilendi\u011fini bildi\u011fini s\u00f6yledi. Wen Jian, bir kara para aklama su\u00e7undan alt\u0131 y\u0131l sekiz ay hapis cezas\u0131na \u00e7arpt\u0131r\u0131ld\u0131.<\/p>\n<p>AB, kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131n\u0131 (CASP&#8217;ler) kontrol etmeyi ama\u00e7layan yeni bir kara para aklama kural\u0131 (AMLR) kabul etti. Bu kontrol, Mali \u0130stihbarat Birimlerine (FIU&#8217;lar) ter\u00f6rizmin finansman\u0131n\u0131 ve kara para aklamay\u0131 tespit etme ve durdurma yetkisi verir.<\/p>\n<p>\u00c7ar\u015famba g\u00fcn\u00fc duyurulan yasama paketi, Kripto Varl\u0131k Piyasalar\u0131 D\u00fczenlemesi (MiCA) kapsam\u0131nda faaliyet g\u00f6steren kripto para arac\u0131l\u0131klar\u0131n\u0131 ve borsalar\u0131n\u0131 etkileyecektir. Bu kurallar, y\u00fck\u00fcml\u00fc \u015firketlerin, kripto varl\u0131k y\u00f6neticileri de dahil olmak \u00fczere, FIU&#8217;lara \u015f\u00fcpheli faaliyetleri bildirmelerini gerektiren &#8220;geli\u015fmi\u015f durum tespiti \u00f6nlemleri&#8221; i\u00e7erir.<\/p>\n<p>Ayr\u0131ca, uygulamadan sorumlu yeni bir denetim otoritesi olan AMLA olacak. Kripto para ile ilgili olmayan bu geni\u015f AML\/CFT \u00e7er\u00e7evesi, CASP&#8217;ler de dahil olmak \u00fczere t\u00fcm finansal kurumlar\u0131 kapsar.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Bir kad\u0131n, Londra, \u0130ngiltere&#8217;deki Southwark Crown Mahkemesi taraf\u0131ndan milyar dolarl\u0131k bir yat\u0131r\u0131m doland\u0131r\u0131c\u0131l\u0131\u011f\u0131yla ba\u011flant\u0131l\u0131 bitcoin aklamaktan hapse mahk\u00fbm edildi. Detaylar: Bitcoin Aklama \u015eemas\u0131 Cuma g\u00fcn\u00fc, Jian Wen, 5 milyar sterlinlik (6,4 milyar dolar) bir doland\u0131r\u0131c\u0131l\u0131k komplosuyla ba\u011flant\u0131l\u0131 kara para aklamaktan su\u00e7lu bulunarak neredeyse yedi y\u0131l hapis cezas\u0131na \u00e7arpt\u0131r\u0131ld\u0131. Eski fast-food \u00e7al\u0131\u015fan\u0131 Jian Wen, Bloomberg kaynaklar\u0131na<\/p>\n","protected":false},"author":68,"featured_media":123461,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,1512],"tags":[12,14928,1638],"class_list":["post-123460","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-haber","tag-bitcoin","tag-bitcoin-aklama","tag-kara-para-aklama"],"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>Bitcoin Aklamadan Su\u00e7lu Bulunan Kad\u0131na 7 Y\u0131l Hapis - Coin M\u00fchendisi<\/title>\n<meta name=\"description\" content=\"Jian Wen, milyar dolarl\u0131k yat\u0131r\u0131m doland\u0131r\u0131c\u0131l\u0131\u011f\u0131yla ba\u011flant\u0131l\u0131 bitcoin aklamaktan Londra&#039;da 7 y\u0131l hapis 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