{"id":128649,"date":"2024-07-08T20:00:49","date_gmt":"2024-07-08T17:00:49","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=128649"},"modified":"2024-07-08T13:46:53","modified_gmt":"2024-07-08T10:46:53","slug":"samourai-wallet-kurucusu-william-hill-kefaletle-serbest-birakildi","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/samourai-wallet-kurucusu-william-hill-kefaletle-serbest-birakildi\/","title":{"rendered":"Samourai Wallet Kurucusu William Hill Kefaletle Serbest B\u0131rak\u0131ld\u0131"},"content":{"rendered":"

ABD h\u00fck\u00fcmeti, Nisan ay\u0131nda Samourai Wallet<\/strong> kurucu orta\u011f\u0131 Keonne Rodriguez ile birlikte kara para aklama ve lisanss\u0131z para aktarma \u015firketi i\u015fletme su\u00e7lamalar\u0131yla tutuklanan William Lonergan Hill’e kefaletle serbest b\u0131rakma hakk\u0131 tan\u0131d\u0131. Ancak, kesin \u015fartlar hen\u00fcz bilinmiyor.<\/p>\n

Hill’in Kefaletine \u0130li\u015fkin Savunma Arg\u00fcman\u0131<\/h2>\n

Hill’in savunma ekibinden gelen son bir mektuba g\u00f6re, taraflar Hill’e kefaletle serbest b\u0131rakma konusunda anla\u015fm\u0131\u015f durumda, ancak Hill’in nerede kalmas\u0131 gerekti\u011fi konusunda anla\u015fmazl\u0131k var. Savunma ekibi, Brooklyn’de b\u00fcy\u00fcy\u00fcp Paris’e ve ard\u0131ndan Portekiz’e ta\u015f\u0131nan 65 ya\u015f\u0131ndaki geli\u015ftiricinin e\u015fiyle birlikte Portekiz’de kalmas\u0131na izin verilmesi gerekti\u011fini savunuyor.<\/p>\n

\u0130lk olarak The Rage<\/a> taraf\u0131ndan bildirilen davaya g\u00f6re, Adalet Bakanl\u0131\u011f\u0131 yetkilileri Hill’in k\u0131z karde\u015finin Brooklyn’deki bodrum kat\u0131nda kalmas\u0131n\u0131 istiyor.<\/p>\n

Rodriguez, iki su\u00e7lamay\u0131 reddettikten sonra 1 milyon dolarl\u0131k kefaletle serbest b\u0131rak\u0131ld\u0131. Hill’in “ola\u011fan\u00fcst\u00fc g\u00fc\u00e7l\u00fc kefalet paketi” en az 3 milyon dolar de\u011ferinde varl\u0131k i\u00e7eriyordu. Mahkeme Hill’in Portekiz’e serbest b\u0131rak\u0131lmas\u0131n\u0131 onaylarsa, bu paket e\u015fi ve akrabalar\u0131ndan gelen taahh\u00fctlerle neredeyse 4,4 milyon dolara y\u00fckselecek. Mektupta, “Aile \u00fcyeleri, Hill’in kefalet \u015fartlar\u0131na uyaca\u011f\u0131na dair mali geleceklerini riske atm\u0131\u015f durumda,”<\/em> deniliyor.<\/p>\n

Samourai Wallet’\u0131n Hukuki Tart\u0131\u015fmas\u0131<\/h2>\n

Mektupta, Hill’in su\u00e7lamalara itiraz etmeyi planlad\u0131\u011f\u0131 belirtiliyor. Hill’in avukat\u0131, davan\u0131n as\u0131l duru\u015fmas\u0131n\u0131n “2025’in derinliklerine” kadar ger\u00e7ekle\u015fmeyebilece\u011fini, \u00e7\u00fcnk\u00fc davada ke\u015ffin kapsaml\u0131 olmas\u0131n\u0131n beklendi\u011fini ve bir\u00e7ok \u00f6n duru\u015fma etkinli\u011fiyle birlikte, asl\u0131nda hi\u00e7 duru\u015fma yap\u0131lmayabilece\u011fini belirtiyor.<\/p>\n

\u0130lginizi \u00c7ekebilir: Samourai Wallet Kurucu Orta\u011f\u0131, Kara Para Aklama Su\u00e7lamalar\u0131n\u0131 Reddetti!<\/a><\/em><\/span><\/p>\n

Hill’in avukat\u0131, mektupta Google’\u0131n yaz\u0131l\u0131m ma\u011fazas\u0131nda May\u0131s 2015’ten Nisan 2024’e kadar yer alan Samourai Wallet’\u0131n<\/strong>, iki kurucu orta\u011f\u0131n tutuklanmas\u0131n\u0131n ard\u0131ndan Google taraf\u0131ndan kald\u0131r\u0131ld\u0131\u011f\u0131n\u0131 belirtiyor.<\/p>\n

Savunma, Samourai Wallet’\u0131n<\/strong> kara para aklama arac\u0131 olarak tasarlanm\u0131\u015f olmas\u0131 durumunda, h\u00fck\u00fcmetin mant\u0131\u011f\u0131na g\u00f6re Google’\u0131n, program\u0131 d\u00fcnya genelinde neredeyse 4 milyar Android kullan\u0131c\u0131s\u0131na da\u011f\u0131tt\u0131\u011f\u0131 i\u00e7in belirtilmemi\u015f bir ortak su\u00e7lu olaca\u011f\u0131n\u0131 savunuyor.<\/p>\n

Ayr\u0131ca, savunma ekibi, FinCEN’in o d\u00f6nemdeki tavsiyelerine ra\u011fmen, kara para aklama su\u00e7lamas\u0131n\u0131n Samourai Wallet’\u0131n<\/strong> lisanss\u0131z para aktarma durumu \u00fczerine kurulu oldu\u011funu belirtiyor. Mektupta, “E\u011fer Samourai Wallet<\/strong> bir para aktarma i\u015fi de\u011filse, Banka Gizlili\u011fi Yasas\u0131’na g\u00f6re kara para aklamay\u0131 \u00f6nlemekle ilgili hi\u00e7bir y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fc yoktur<\/em>,” deniliyor.<\/p>\n

Senat\u00f6rlerden Destek<\/h2>\n

Dosyada ayr\u0131ca, iki partili senat\u00f6rler Cynthia Lummis ve Ron Wyden taraf\u0131ndan Adalet Bakan\u0131 Merrick Garland’a yaz\u0131lan ve “M\u00fc\u015fteri fonlar\u0131n\u0131 tutmayan kripto varl\u0131k yaz\u0131l\u0131m\u0131 geli\u015ftiricilerini, kay\u0131ts\u0131z para aktar\u0131c\u0131lar olarak potansiyel ceza sorumlulu\u011funa tabi tutmak, (FinCEN’in rehberli\u011fi) iyi bilinen yorumuna ayk\u0131r\u0131d\u0131r ve yaln\u0131zca yenili\u011fi engelleyecek ve DOJ’un hukuk kurallar\u0131na sayg\u0131s\u0131na olan g\u00fcveni sarsacakt\u0131r,”<\/em> diyen bir mektup da yer al\u0131yor.<\/p>\n

Mektupta, Hill’in ABD New York G\u00fcney B\u00f6lgesi B\u00f6lge Mahkemesi’nde 9 veya 10 Temmuz’da ilk kez duru\u015fmaya \u00e7\u0131kmas\u0131n\u0131n beklendi\u011fi belirtiliyor.<\/p>\n","protected":false},"excerpt":{"rendered":"

ABD h\u00fck\u00fcmeti, Nisan ay\u0131nda Samourai Wallet kurucu orta\u011f\u0131 Keonne Rodriguez ile birlikte kara para aklama ve lisanss\u0131z para aktarma \u015firketi i\u015fletme su\u00e7lamalar\u0131yla tutuklanan William Lonergan Hill’e kefaletle serbest b\u0131rakma hakk\u0131 tan\u0131d\u0131. Ancak, kesin \u015fartlar hen\u00fcz bilinmiyor. Hill’in Kefaletine \u0130li\u015fkin Savunma Arg\u00fcman\u0131 Hill’in savunma ekibinden gelen son bir mektuba g\u00f6re, taraflar Hill’e kefaletle serbest b\u0131rakma konusunda<\/p>\n","protected":false},"author":68,"featured_media":121163,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1512],"tags":[14342],"class_list":["post-128649","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haber","tag-samourai-wallet"],"yoast_head":"\nSamourai Wallet Kurucusu William Hill Kefaletle Serbest B\u0131rak\u0131ld\u0131 - Coin M\u00fchendisi<\/title>\n<meta name=\"description\" content=\"Samourai Wallet kurucusu Hill, kara para aklama su\u00e7lamas\u0131yla tutukland\u0131ktan sonra kefaletle serbest b\u0131rak\u0131ld\u0131. 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