{"id":127335,"date":"2024-06-27T23:00:45","date_gmt":"2024-06-27T20:00:45","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=127335"},"modified":"2024-06-27T13:22:36","modified_gmt":"2024-06-27T10:22:36","slug":"tayvanli-sarkici-nine-chen-jpex-ile-baglantili-dolandiricilik-iddiasiyla-savcilara-sevk-edildi","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/tayvanli-sarkici-nine-chen-jpex-ile-baglantili-dolandiricilik-iddiasiyla-savcilara-sevk-edildi\/","title":{"rendered":"Tayvanl\u0131 \u015eark\u0131c\u0131 Nine Chen, JPEX ile Ba\u011flant\u0131l\u0131 Doland\u0131r\u0131c\u0131l\u0131k \u0130ddias\u0131yla Savc\u0131lara Sevk Edildi"},"content":{"rendered":"

Pop\u00fcler \u015fark\u0131c\u0131 Nine Chen, Hong Kong<\/a>\u2019un JPEX borsas\u0131 ile ba\u011flant\u0131l\u0131 oldu\u011fu iddia edilen doland\u0131r\u0131c\u0131l\u0131k nedeniyle savc\u0131l\u0131\u011fa sevk edildi. Chen, Tayvan’da \u015fimdi \u00e7\u00f6km\u00fc\u015f olan borsay\u0131 tan\u0131tmak i\u00e7in 320.000 USDT alm\u0131\u015ft\u0131.<\/p>\n

Tayvan\u2019\u0131n Soru\u015fturma B\u00fcrosu, yerel medya raporlar\u0131na g\u00f6re, pop\u00fcler Tayvanl\u0131 \u015fark\u0131c\u0131 Nine Chen\u2019i, Hong Kong<\/a>\u2019un JPEX borsas\u0131yla ba\u011flant\u0131l\u0131 bir doland\u0131r\u0131c\u0131l\u0131k plan\u0131na kar\u0131\u015ft\u0131\u011f\u0131 iddias\u0131yla a\u011f\u0131r doland\u0131r\u0131c\u0131l\u0131k ve bankac\u0131l\u0131k yasalar\u0131n\u0131 ihlal su\u00e7lamas\u0131yla Taipei’deki savc\u0131l\u0131\u011fa sevk etti.<\/p>\n

Yap\u0131lan soru\u015fturma sonras\u0131nda, ge\u00e7en y\u0131l JPEX\u2019in marka el\u00e7isi olarak hareket etmek \u00fczere 320.000 USDT ald\u0131\u011f\u0131 belirtilen Chen’in, Tayvan’da JPEX ile ilgili doland\u0131r\u0131c\u0131l\u0131k faaliyetlerine kar\u0131\u015ft\u0131\u011f\u0131 tespit edildi, yerel gazete United Daily News \u00c7ar\u015famba g\u00fcn\u00fc bildirdi. Savc\u0131lar hen\u00fcz Chen\u2019e kar\u015f\u0131 resmi su\u00e7lama yapmad\u0131.<\/p>\n

\u015eark\u0131c\u0131n\u0131n soru\u015fturulmas\u0131, Hong Kong yetkililerinin ge\u00e7en y\u0131l JPEX\u2019in yerel operasyonlar\u0131n\u0131 \u00e7\u00f6kertmesi ve 1.6 milyar HK$ (204.9 milyon $) tutar\u0131ndaki doland\u0131r\u0131c\u0131l\u0131k davas\u0131yla ilgili d\u00fczinelerce \u015f\u00fcpheliyi tutuklamas\u0131n\u0131n ard\u0131ndan geldi. Tayvan’da da bir\u00e7ok yat\u0131r\u0131mc\u0131 etkilendi.<\/p>\n

Ekim ay\u0131nda, savc\u0131lar Chen\u2019i tan\u0131k olarak \u00e7a\u011f\u0131rd\u0131 ancak daha sonra onu san\u0131k olarak listeledi. Chen, o d\u00f6nemde yerel medyaya, JPEX arac\u0131l\u0131\u011f\u0131yla yapt\u0131\u011f\u0131 yat\u0131r\u0131mlar\u0131n onay gelirlerini a\u015ft\u0131\u011f\u0131n\u0131 ve varl\u0131klar\u0131n\u0131n de\u011ferinin yakla\u015f\u0131k %15\u2019ini kaybetti\u011fini s\u00f6yledi.
\nTayvan, Temmuz 2021’de Finansal Denetleme Komisyonu’nun (FSC) bu kurallar\u0131 y\u00fcr\u00fcrl\u00fc\u011fe koymas\u0131ndan bu yana sanal varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131n\u0131n kara para aklamay\u0131 \u00f6nleme yasalar\u0131na uymas\u0131n\u0131 zorunlu k\u0131l\u0131yor. Ancak, JPEX FSC’ye AML uyumlulu\u011fu i\u00e7in kay\u0131t yapt\u0131rmad\u0131.<\/p>\n","protected":false},"excerpt":{"rendered":"

Pop\u00fcler \u015fark\u0131c\u0131 Nine Chen, Hong Kong\u2019un JPEX borsas\u0131 ile ba\u011flant\u0131l\u0131 oldu\u011fu iddia edilen doland\u0131r\u0131c\u0131l\u0131k nedeniyle savc\u0131l\u0131\u011fa sevk edildi. Chen, Tayvan’da \u015fimdi \u00e7\u00f6km\u00fc\u015f olan borsay\u0131 tan\u0131tmak i\u00e7in 320.000 USDT alm\u0131\u015ft\u0131. Tayvan\u2019\u0131n Soru\u015fturma B\u00fcrosu, yerel medya raporlar\u0131na g\u00f6re, pop\u00fcler Tayvanl\u0131 \u015fark\u0131c\u0131 Nine Chen\u2019i, Hong Kong\u2019un JPEX borsas\u0131yla ba\u011flant\u0131l\u0131 bir doland\u0131r\u0131c\u0131l\u0131k plan\u0131na kar\u0131\u015ft\u0131\u011f\u0131 iddias\u0131yla a\u011f\u0131r doland\u0131r\u0131c\u0131l\u0131k ve bankac\u0131l\u0131k<\/p>\n","protected":false},"author":28,"featured_media":121160,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9693,1512],"tags":[10643,15650],"class_list":["post-127335","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-borsa-haberleri","category-haber","tag-jpex","tag-jpex-dava"],"yoast_head":"\nTayvanl\u0131 \u015eark\u0131c\u0131 Nine Chen, JPEX ile Ba\u011flant\u0131l\u0131 Doland\u0131r\u0131c\u0131l\u0131k \u0130ddias\u0131yla Savc\u0131lara Sevk Edildi - Coin 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