{"id":125031,"date":"2024-06-07T21:30:00","date_gmt":"2024-06-07T18:30:00","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=125031"},"modified":"2024-06-07T19:46:30","modified_gmt":"2024-06-07T16:46:30","slug":"new-york-bassavcisi-iki-kripto-semasinin-taniticilarina-1-milyar-dolarlik-iddia-edilen-kayiplar-nedeniyle-dava-acti","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/new-york-bassavcisi-iki-kripto-semasinin-taniticilarina-1-milyar-dolarlik-iddia-edilen-kayiplar-nedeniyle-dava-acti\/","title":{"rendered":"New York Ba\u015fsavc\u0131s\u0131, \u0130ki Kripto \u015eemas\u0131n\u0131n Tan\u0131t\u0131c\u0131lar\u0131na 1 Milyar Dolarl\u0131k \u0130ddia Edilen Kay\u0131plar Nedeniyle Dava A\u00e7t\u0131"},"content":{"rendered":"

New York Ba\u015fsavc\u0131s\u0131 Letitia James, yat\u0131r\u0131mc\u0131lar\u0131 1 milyar dolardan fazla kripto<\/a><\/strong> kay\u0131p ya\u015fatt\u0131\u011f\u0131 iddia edilen iki \u015firket ve tan\u0131t\u0131c\u0131lara kar\u015f\u0131 dava a\u00e7t\u0131.<\/span><\/p>\n

New York Ba\u015fsavc\u0131l\u0131\u011f\u0131 (NYAG), Cynthia Petion ve kocas\u0131 Eddy Petion da dahil olmak \u00fczere san\u0131klar\u0131n, d\u00fcnya genelinde binlerce yat\u0131r\u0131mc\u0131y\u0131, \u00f6zellikle en az 11.000 New Yorklu’yu, bu \u015femalar\u0131 tan\u0131tarak doland\u0131rd\u0131\u011f\u0131n\u0131 iddia etti.<\/span><\/p>\n

\u0130lk iddia edilen kripto madencilik yat\u0131r\u0131m \u015femas\u0131, AWS Mining, %200 garantili getiri vaadiyle Nisan 2019’da \u00e7\u00f6kt\u00fc. Ard\u0131ndan, NovaTech adl\u0131 daha b\u00fcy\u00fck bir doland\u0131r\u0131c\u0131l\u0131k takip etti. Bu platformun kripto ve d\u00f6viz ticaret platformu oldu\u011funu iddia etti. Yat\u0131r\u0131mc\u0131lar, A\u011fustos 2019’dan Nisan 2023’e kadar NovaTech’e 1 milyar dolardan fazla kripto para yat\u0131rd\u0131, ancak dosyaya g\u00f6re platformda sadece 26 milyon dolar ticaret yap\u0131ld\u0131.<\/span><\/p>\n

James, her iki \u015femay\u0131 da piramit \u015femas\u0131 olarak tan\u0131mlad\u0131; bu \u015femalarda platformlara yat\u0131r\u0131m yapan tan\u0131t\u0131c\u0131lar, ba\u015fkalar\u0131n\u0131 da ayn\u0131 \u015feyi yapmaya te\u015fvik ederek kripto para kazand\u0131lar. NovaTech ayr\u0131ca, yat\u0131r\u0131mc\u0131lara kripto para ticaretinden kar vaat edilen, ancak di\u011fer yat\u0131r\u0131mc\u0131lar\u0131n kripto para varl\u0131klar\u0131ndan \u00f6deme yap\u0131lan bir Ponzi \u015femas\u0131 olarak tan\u0131mland\u0131.<\/span><\/p>\n

\u015eikayet, san\u0131klar\u0131n Haitili k\u00f6kenli yat\u0131r\u0131mc\u0131lar\u0131 hedef alan bir yak\u0131nl\u0131k doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 yaparak bu \u015femalar\u0131 ger\u00e7ekle\u015ftirdiklerini iddia etti. \u015eemalar, yat\u0131r\u0131mc\u0131lara Kreol dilinde tan\u0131t\u0131ld\u0131 ve dini inan\u00e7lar\u0131n\u0131 kullanarak bu insanlar\u0131 tuza\u011fa d\u00fc\u015f\u00fcrd\u00fcler, mali \u00f6zg\u00fcrl\u00fck vaat ederek en az mali g\u00fcce sahip olanlar\u0131 hedef ald\u0131lar.<\/span><\/p>\n

Haziran 2022’de, san\u0131klar\u0131n Florida’daki evlerini gizlice satt\u0131klar\u0131 ve Panama’ya ka\u00e7t\u0131klar\u0131, NovaTech’ten on milyonlarca dolar de\u011ferinde kripto paray\u0131 transfer ettikleri iddia ediliyor. \u015eema k\u0131sa bir s\u00fcre sonra \u00e7\u00f6z\u00fclmeye ba\u015flad\u0131.<\/span><\/p>\n

\u00dc\u00e7 \u0130ngiliz Vatanda\u015f\u0131 2 Milyon Dolarl\u0131k Evolved Apes NFT Rugpull \u0130le Su\u00e7land\u0131<\/span><\/h2>\n

Ayn\u0131 g\u00fcn, ABD Adalet Bakanl\u0131\u011f\u0131, \u00fc\u00e7 \u0130ngiliz vatanda\u015f\u0131n\u0131n tel doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 ve kara para aklama su\u00e7lamalar\u0131yla kar\u015f\u0131 kar\u015f\u0131ya oldu\u011funu a\u00e7\u0131klad\u0131.<\/span><\/p>\n

New York G\u00fcney B\u00f6lgesi ABD Savc\u0131s\u0131 Damian Williams ve New York Federal Soru\u015fturma B\u00fcrosu (FBI) New York Alan Ofisi Asistan Direkt\u00f6r\u00fc James Smith, Mohamed-Amin Atcha, Mohamed Rilaz Waleedh ve Daood Hassan’a kar\u015f\u0131 a\u00e7\u0131lan iddianameyi a\u00e7\u0131klad\u0131.<\/span><\/p>\n

Su\u00e7lamalar, Ethereum tabanl\u0131 koleksiyon Evolved Apes’ten NFT sat\u0131n almak i\u00e7in kurbanlar\u0131 doland\u0131rmay\u0131 ama\u00e7layan bir \u015femayla ilgilidir. 2021’deki rugpull, geli\u015ftiricilerin dijital bir projeyi tan\u0131tarak al\u0131c\u0131lardan fon toplad\u0131klar\u0131, ard\u0131ndan projeyi terk ederek fonlar\u0131 cebe indirdikleri bir doland\u0131r\u0131c\u0131l\u0131k \u015femas\u0131 olarak tan\u0131mland\u0131.<\/span><\/p>\n

ABD Savc\u0131s\u0131 Williams bir a\u00e7\u0131klamada, \u201cSan\u0131klar, bir video oyunu geli\u015ftirme vaadiyle dijital sanat eserlerinin fiyat\u0131n\u0131 art\u0131rmak i\u00e7in bir doland\u0131r\u0131c\u0131l\u0131k yapt\u0131lar,\u201d dedi. \u201cYat\u0131r\u0131mc\u0131 fonlar\u0131n\u0131 ald\u0131lar, oyunu hi\u00e7 geli\u015ftirmediler ve gelirleri ceplerine indirdiler. Dijital sanat yeni olabilir, ancak eski kurallar hala ge\u00e7erlidir: yanl\u0131\u015f vaatlerle para toplamak yasad\u0131\u015f\u0131d\u0131r. NFT doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 bir oyun de\u011fildir ve sorumlular hesap verecektir.\u201d<\/span><\/p>\n

FBI Asistan Direkt\u00f6r\u00fc Smith, \u201cM\u00fc\u015fterileri vaatlerini yerine getirmeden terk etmek sadece k\u00f6t\u00fc i\u015f eti\u011fi yans\u0131tmaz, ayn\u0131 zamanda bir ma\u011fazadan veya blockchain’de depolanan bir \u00fcr\u00fcn\u00fc sat\u0131n al\u0131rken al\u0131c\u0131lar\u0131n sat\u0131c\u0131lara duydu\u011fu g\u00fcveni de ihlal eder,\u201d dedi. \u201cFBI, h\u0131zl\u0131 kar elde etme amac\u0131yla doland\u0131r\u0131c\u0131l\u0131k yapanlar\u0131 takip etmeye devam edecektir.\u201d <\/span>Bu su\u00e7lamalar, maksimum 20 y\u0131l hapis cezas\u0131 ta\u015f\u0131yor.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

New York Ba\u015fsavc\u0131s\u0131 Letitia James, yat\u0131r\u0131mc\u0131lar\u0131 1 milyar dolardan fazla kripto kay\u0131p ya\u015fatt\u0131\u011f\u0131 iddia edilen iki \u015firket ve tan\u0131t\u0131c\u0131lara kar\u015f\u0131 dava a\u00e7t\u0131. New York Ba\u015fsavc\u0131l\u0131\u011f\u0131 (NYAG), Cynthia Petion ve kocas\u0131 Eddy Petion da dahil olmak \u00fczere san\u0131klar\u0131n, d\u00fcnya genelinde binlerce yat\u0131r\u0131mc\u0131y\u0131, \u00f6zellikle en az 11.000 New Yorklu’yu, bu \u015femalar\u0131 tan\u0131tarak doland\u0131rd\u0131\u011f\u0131n\u0131 iddia etti. \u0130lk iddia<\/p>\n","protected":false},"author":28,"featured_media":123510,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1512],"tags":[16,12474,15224],"class_list":["post-125031","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haber","tag-kripto","tag-kripto-dolandiricilik","tag-kripto-scam"],"yoast_head":"\nNew York Ba\u015fsavc\u0131s\u0131, \u0130ki Kripto \u015eemas\u0131n\u0131n Tan\u0131t\u0131c\u0131lar\u0131na 1 Milyar Dolarl\u0131k \u0130ddia Edilen Kay\u0131plar Nedeniyle Dava A\u00e7t\u0131 - Coin 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