{"id":136028,"date":"2024-09-18T15:00:00","date_gmt":"2024-09-18T12:00:00","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=136028"},"modified":"2024-09-18T12:56:35","modified_gmt":"2024-09-18T09:56:35","slug":"sec-kripto-dolandiricilik-davasinda-nanobit-ve-coinw6yi-sucladi","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/sec-kripto-dolandiricilik-davasinda-nanobit-ve-coinw6yi-sucladi\/","title":{"rendered":"SEC, Kripto Doland\u0131r\u0131c\u0131l\u0131k Davas\u0131nda NanoBit ve CoinW6&#8217;y\u0131 Su\u00e7lad\u0131"},"content":{"rendered":"<p><strong>ABD Menkul K\u0131ymetler ve Borsa Komisyonu\u2019nun (SEC)<\/strong> ilk defa bu t\u00fcr doland\u0131r\u0131c\u0131l\u0131k su\u00e7lamalar\u0131 oldu\u011funu iddia etti\u011fi davalarda, NanoBit ve CoinW6 isimli iki sahte kripto platformu yat\u0131r\u0131mc\u0131lar\u0131 yan\u0131ltmak ve paralar\u0131n\u0131 almakla su\u00e7land\u0131.<\/p>\n<p>Sal\u0131 g\u00fcn\u00fc <strong>SEC<\/strong>, New York Do\u011fu B\u00f6lge Mahkemesi ve California Orta B\u00f6lge Mahkemesi&#8217;ne be\u015f organizasyon ve \u00fc\u00e7 ki\u015fi aleyhine iki dava a\u00e7t\u0131. Her iki davada da sosyal medya arac\u0131l\u0131\u011f\u0131yla \u2013 WhatsApp, LinkedIn ve Instagram dahil olmak \u00fczere \u2013 yat\u0131r\u0131mc\u0131lar\u0131n &#8220;ili\u015fki yat\u0131r\u0131m doland\u0131r\u0131c\u0131l\u0131\u011f\u0131&#8221; kapsam\u0131nda &#8220;cezbedildi\u011fi&#8221; iddia edildi.<\/p>\n<p><strong>SEC Y\u00fcr\u00fctme B\u00f6l\u00fcm\u00fc<\/strong> direkt\u00f6r\u00fc Gurbir S. Grewal, sal\u0131 g\u00fcn\u00fc yapt\u0131\u011f\u0131 a\u00e7\u0131klamada, <em>&#8220;Kripto varl\u0131k yat\u0131r\u0131mlar\u0131 i\u00e7eren ili\u015fki yat\u0131r\u0131m doland\u0131r\u0131c\u0131l\u0131klar\u0131, perakende yat\u0131r\u0131mc\u0131lar i\u00e7in b\u00fcy\u00fck zarar riski ta\u015f\u0131makta ve doland\u0131r\u0131c\u0131lar\u0131n bu doland\u0131r\u0131c\u0131l\u0131k y\u00f6ntemini daha s\u0131k kullanmas\u0131yla tehdit h\u0131zla artmaktad\u0131r&#8221;<\/em> dedi.<\/p>\n<p>Kripto piyasas\u0131nda artan bir sorun olan romantik doland\u0131r\u0131c\u0131l\u0131klar, s\u0131k\u00e7a &#8220;pig butchering&#8221; (domuz kasapl\u0131\u011f\u0131) olarak bilinen bir g\u00fcven doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 t\u00fcr\u00fcd\u00fcr. 2020 ile bu y\u0131l\u0131n ba\u015f\u0131 aras\u0131nda ma\u011fdurlar\u0131n bu doland\u0131r\u0131c\u0131l\u0131klarla 75 milyar dolardan fazla para kaybetti\u011fi tahmin edilmektedir. Bu doland\u0131r\u0131c\u0131l\u0131klar\u0131n artan tehdidine kar\u015f\u0131l\u0131k olarak Emtia Vadeli \u0130\u015flemler Ticaret Komisyonu (CFTC), ge\u00e7ti\u011fimiz hafta <strong>SEC<\/strong> de dahil olmak \u00fczere federal ve eyalet yetkilileri ile i\u015f birli\u011fi yapt\u0131\u011f\u0131n\u0131 a\u00e7\u0131klad\u0131.<\/p>\n<p><span style=\"color: #0000ff;\"><em>\u0130lginizi \u00c7ekebilir: <a style=\"color: #0000ff;\" href=\"https:\/\/coinmuhendisi.com\/blog\/binance-bu-2-islem-ciftini-listeden-cikaracak\/\">Binance Bu 2 \u0130\u015flem \u00c7iftini Listeden \u00c7\u0131karacak!<\/a><\/em><\/span><\/p>\n<p>Ekim 2023 ile Haziran 2024 aras\u0131nda, insanlar WhatsApp gruplar\u0131nda kendilerini &#8220;finans sekt\u00f6r\u00fc profesyonelleri&#8221; olarak tan\u0131tarak m\u00fc\u015fterileri NanoBit ad\u0131nda sahte bir kripto platformu arac\u0131l\u0131\u011f\u0131yla yat\u0131r\u0131m yapmaya te\u015fvik etti.<\/p>\n<p><strong>SEC<\/strong> \u201c<em>NanoBit&#8217;in yat\u0131r\u0131mc\u0131lar\u0131, ba\u011fl\u0131 kurulu\u015fu NanobitUS Securities&#8217;in SEC&#8217;e kay\u0131tl\u0131 bir komisyoncu oldu\u011fu konusunda yan\u0131ltt\u0131\u011f\u0131 ve bu nedenle onlar\u0131 platformun g\u00fcvenli oldu\u011funa ikna etti\u011fi bildirildi. S\u00f6zde finans uzmanlar\u0131 daha sonra yat\u0131r\u0131mc\u0131lar\u0131n \u00f6nemli karlar elde etmeleri i\u00e7in bir ara\u00e7 olarak hayali ilk madeni para tekliflerini te\u015fvik ettiler\u201d<\/em> diye ekledi.<\/p>\n<p>Yat\u0131r\u0131mc\u0131lar\u0131n paras\u0131 &#8220;\u015fema kat\u0131l\u0131mc\u0131lar\u0131na&#8221; gitti ve bu kat\u0131l\u0131mc\u0131lar daha sonra bankalar arac\u0131l\u0131\u011f\u0131yla Hong Kong&#8217;a 2 milyon dolardan fazla para transfer etti.<\/p>\n<p>CoinW6 ile ilgili olarak <strong>SEC<\/strong>, \u015fema kat\u0131l\u0131mc\u0131lar\u0131n\u0131n LinkedIn ve Instagram \u00fczerinden kurban yat\u0131r\u0131mc\u0131larla ileti\u015fime ge\u00e7ti\u011fini ve WhatsApp \u00fczerinden romantik ili\u015fkiler s\u00fcrd\u00fcrd\u00fc\u011f\u00fcn\u00fc iddia ediyor. CoinW6&#8217;nin staking, madencilik ve di\u011fer \u00fcr\u00fcnlerinden yat\u0131r\u0131mc\u0131lar\u0131n g\u00fcnl\u00fck %3&#8217;e kadar kazan\u00e7 sa\u011flayabileceklerini iddia ettiler.<\/p>\n<p><strong>SEC<\/strong> &#8220;<em>Ger\u00e7ekte, yat\u0131r\u0131mc\u0131lar\u0131n fonlar\u0131 zimmete ge\u00e7irildi ve s\u00f6zde yat\u0131r\u0131mlar\u0131, kazan\u00e7lar\u0131 ve hesap bakiyeleri sahteydi. Yat\u0131r\u0131mc\u0131lar s\u00f6zde kazan\u00e7lar\u0131n\u0131 \u00e7ekmeye \u00e7al\u0131\u015ft\u0131klar\u0131nda, doland\u0131r\u0131c\u0131lar ek \u00f6deme, vergi veya \u00fccret talep ettiler, yat\u0131r\u0131mc\u0131lara kripto varl\u0131klar\u0131n\u0131n bir kolluk kuvveti soru\u015fturmas\u0131n\u0131n par\u00e7as\u0131 olarak donduruldu\u011funu s\u00f6ylediler veya WhatsApp \u00fczerinden romantik yaz\u0131\u015fmalarla \u015fantaj yapmaya \u00e7al\u0131\u015ft\u0131lar.<\/em>&#8221; dedi.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>ABD Menkul K\u0131ymetler ve Borsa Komisyonu\u2019nun (SEC) ilk defa bu t\u00fcr doland\u0131r\u0131c\u0131l\u0131k su\u00e7lamalar\u0131 oldu\u011funu iddia etti\u011fi davalarda, NanoBit ve CoinW6 isimli iki sahte kripto platformu yat\u0131r\u0131mc\u0131lar\u0131 yan\u0131ltmak ve paralar\u0131n\u0131 almakla su\u00e7land\u0131. Sal\u0131 g\u00fcn\u00fc SEC, New York Do\u011fu B\u00f6lge Mahkemesi ve California Orta B\u00f6lge Mahkemesi&#8217;ne be\u015f organizasyon ve \u00fc\u00e7 ki\u015fi aleyhine iki dava a\u00e7t\u0131. Her iki<\/p>\n","protected":false},"author":68,"featured_media":135644,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1512],"tags":[11225,17659,253],"class_list":["post-136028","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haber","tag-coinw","tag-nanobit","tag-sec"],"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>SEC, Kripto Doland\u0131r\u0131c\u0131l\u0131k Davas\u0131nda NanoBit ve CoinW6&#039;y\u0131 Su\u00e7lad\u0131 - Coin M\u00fchendisi<\/title>\n<meta name=\"description\" content=\"SEC, NanoBit ve CoinW6\u2019n\u0131n yat\u0131r\u0131mc\u0131lar\u0131 doland\u0131rd\u0131\u011f\u0131 iddias\u0131yla dava a\u00e7t\u0131. 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