{"id":128963,"date":"2024-07-10T17:00:23","date_gmt":"2024-07-10T14:00:23","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=128963"},"modified":"2024-07-10T11:18:09","modified_gmt":"2024-07-10T08:18:09","slug":"elliptic-huione-guaranteenin-11-milyar-dolarlik-kara-para-aklama-iddialari","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/elliptic-huione-guaranteenin-11-milyar-dolarlik-kara-para-aklama-iddialari\/","title":{"rendered":"Elliptic: Huione Guarantee’nin 11 Milyar Dolarl\u0131k Kara Para Aklama \u0130ddialar\u0131"},"content":{"rendered":"

Blockchain firmas\u0131 Elliptic<\/strong>\u2019in dedektifleri, yeni bir raporlar\u0131nda Kambo\u00e7ya merkezli pazar yeri Huione Guarantee<\/strong>\u2019nin kara para aklama ve di\u011fer su\u00e7lara arac\u0131l\u0131k etti\u011fini iddia ediyor. Rapora g\u00f6re, Huione ve ba\u011f\u0131ms\u0131z yat\u0131r\u0131mc\u0131 ili\u015fkili kripto c\u00fczdanlar, 2021’deki kurulu\u015flar\u0131ndan bu yana en az 11 milyar dolarl\u0131k i\u015flem ger\u00e7ekle\u015ftirmi\u015f.<\/p>\n

Elliptic, bu i\u015flemlerin t\u00fcm\u00fcn\u00fcn kesinlikle yasad\u0131\u015f\u0131 faaliyetlerle ili\u015fkilendirilemeyece\u011fini s\u00f6yleyebiliriz bununla birlikte, Huione Guarantee’deki faaliyetlerin do\u011fas\u0131n\u0131n bu \u00f6demelerin \u00e7o\u011funun yasa d\u0131\u015f\u0131 oldu\u011funu g\u00f6sterdi\u011fini ifade ediyor. Site \u00fczerindeki en pop\u00fcler \u00f6deme y\u00f6ntemlerinden biri Tether<\/a> <\/strong>(USDT) stablecoin iken, \u00f6deme uygulamalar\u0131 ve banka havaleleri de kullan\u0131l\u0131yor.<\/p>\n

Huione Group ve \u0130ddialar<\/h2>\n

Huione Guarantee, G\u00fcneydo\u011fu Asya’da sigorta, havayolu ve gayrimenkul sekt\u00f6rleriyle ba\u011flant\u0131lar\u0131 folan daha b\u00fcy\u00fck bir yap\u0131 olan Huione Group’un bir par\u00e7as\u0131. Elliptic ayr\u0131ca, Huione y\u00f6neticilerinin Kambo\u00e7ya ba\u015fbakan\u0131 Hun Manet ile ba\u011flant\u0131lar\u0131 oldu\u011funu d\u00fc\u015f\u00fcn\u00fcyor. Huione, kullan\u0131c\u0131lar\u0131n\u0131n belirli i\u015flerine veya platformdaki para ak\u0131\u015flar\u0131n\u0131n do\u011fas\u0131na dair g\u00f6r\u00fcn\u00fcrl\u00fc\u011f\u00fc olmad\u0131\u011f\u0131n\u0131 savunuyor.<\/p>\n

Elliptic, Huione\u2019nin kara para<\/strong><\/a> aklama hizmetleri sunan yat\u0131r\u0131mc\u0131lar, cinsel s\u00f6m\u00fcr\u00fc planlar\u0131n\u0131 ve k\u00f6t\u00fc ama\u00e7l\u0131 yaz\u0131l\u0131mlar\u0131 i\u00e7eren bir\u00e7ok su\u00e7a g\u00f6z yumdu\u011funu belirtiyor. Raporda, trader<\/strong> ve m\u00fc\u015fteriler aras\u0131nda yap\u0131ld\u0131\u011f\u0131 iddia edilen konu\u015fmalara ait ekran g\u00f6r\u00fcnt\u00fcleri yer al\u0131yor. Bu konu\u015fmalarda, yat\u0131r\u0131m doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 planlar\u0131ndan elde edilen gelirlerin akland\u0131\u011f\u0131 iddia ediliyor.<\/p>\n

\u0130lginizi \u00c7ekebilir: Bitwise, Spot Ether ve Gelecek Kripto ETF\u2019leri \u00dczerine SEC G\u00f6r\u00fc\u015fmelerini Vurgulad\u0131<\/a><\/p><\/blockquote>\n

Raporda, Myanmar, Laos ve Kambo\u00e7ya gibi \u00fclkelerde “sahtekarl\u0131k komplekslerinde<\/strong>” s\u0131k\u0131\u015fan s\u00f6m\u00fcr\u00fclen i\u015f\u00e7ileri tuza\u011fa d\u00fc\u015f\u00fcrmek i\u00e7in kullan\u0131lan elektrik \u015foku tasmalar\u0131 da belirtiliyor. Amerika Birle\u015fik Devletleri Bar\u0131\u015f Enstit\u00fcs\u00fc, zorunlu \u00e7al\u0131\u015fmaya dayanan end\u00fcstriyel \u00f6l\u00e7ekli sahtekarl\u0131k komplekslerinin Asya genelinde h\u0131zla yay\u0131ld\u0131\u011f\u0131n\u0131 tespit etti.<\/p>\n

Elliptic ara\u015ft\u0131rmac\u0131lar\u0131, sans\u00fcre dayan\u0131kl\u0131 blok zinciri<\/strong> a\u011flar\u0131n\u0131n k\u00fcresel su\u00e7u kolayla\u015ft\u0131rmas\u0131na ra\u011fmen, blok zinciri analizlerinin USDT \u00f6demelerini proaktif bir \u015fekilde tespit edip bozabildi\u011fini vurguluyor. \u015eirket, Huione \u015firketleri taraf\u0131ndan kontrol edilen y\u00fczlerce kripto para adresini tespit edip etiketledi\u011fini belirtiyor. Bu da, kripto varl\u0131klar\u0131<\/strong> alan borsalar\u0131n ve di\u011fer i\u015fletmelerin bu i\u015flemleri tarayarak, bu fonlar\u0131n daha fazla aklanmas\u0131n\u0131 \u00f6nleyebilece\u011fi anlam\u0131na geliyor.<\/p>\n","protected":false},"excerpt":{"rendered":"

Blockchain firmas\u0131 Elliptic\u2019in dedektifleri, yeni bir raporlar\u0131nda Kambo\u00e7ya merkezli pazar yeri Huione Guarantee\u2019nin kara para aklama ve di\u011fer su\u00e7lara arac\u0131l\u0131k etti\u011fini iddia ediyor. Rapora g\u00f6re, Huione ve ba\u011f\u0131ms\u0131z yat\u0131r\u0131mc\u0131 ili\u015fkili kripto c\u00fczdanlar, 2021’deki kurulu\u015flar\u0131ndan bu yana en az 11 milyar dolarl\u0131k i\u015flem ger\u00e7ekle\u015ftirmi\u015f. Elliptic, bu i\u015flemlerin t\u00fcm\u00fcn\u00fcn kesinlikle yasad\u0131\u015f\u0131 faaliyetlerle ili\u015fkilendirilemeyece\u011fini s\u00f6yleyebiliriz bununla birlikte, Huione<\/p>\n","protected":false},"author":6,"featured_media":128967,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1512],"tags":[63,14384,637],"class_list":["post-128963","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haber","tag-blokchain","tag-elliptic-kara-para-aklama","tag-tether"],"yoast_head":"\nElliptic: Huione Guarantee'nin 11 Milyar Dolarl\u0131k Kara Para Aklama \u0130ddialar\u0131 - Coin M\u00fchendisi<\/title>\n<meta name=\"description\" content=\"Elliptic, Huione Guarantee'yi 11 milyar dolarl\u0131k kripto kara para aklama ve su\u00e7 faaliyetleriyle ba\u011flant\u0131l\u0131 olan bir rapor yay\u0131mlad\u0131.\" \/>\n<meta name=\"robots\" content=\"index, follow, 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