{"id":136181,"date":"2024-09-20T15:00:58","date_gmt":"2024-09-20T12:00:58","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=136181"},"modified":"2024-09-20T13:42:14","modified_gmt":"2024-09-20T10:42:14","slug":"almanyadan-yasadisi-kripto-borsalarina-buyuk-baskin","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/almanyadan-yasadisi-kripto-borsalarina-buyuk-baskin\/","title":{"rendered":"Almanya’dan Yasad\u0131\u015f\u0131 Kripto Borsalar\u0131na B\u00fcy\u00fck Bask\u0131n"},"content":{"rendered":"

Almanya’n\u0131n<\/strong> ana kriminal ara\u015ft\u0131rma organ\u0131 olan Bundeskriminalamt (BKA), bu ba\u011flant\u0131lara y\u00f6nelik bir bask\u0131y\u0131 yak\u0131n zamanda yay\u0131mlanan bir bas\u0131n a\u00e7\u0131klamas\u0131nda duyurdu.<\/p>\n

Ayr\u0131nt\u0131lar, bu operasyonun Federal Kriminal Polis Memuru (BKA) ve Frankfurt am Main Savc\u0131l\u0131\u011f\u0131 taraf\u0131ndan y\u00f6netildi\u011fini g\u00f6steriyor. Operasyon, fiat para ve kripto para birimleri aras\u0131nda anonim i\u015flemleri m\u00fcmk\u00fcn k\u0131lan sistemlere y\u00f6nelikti.<\/p>\n

Kapatma karar\u0131, uygun “m\u00fc\u015fterini tan\u0131” (KYC) politikalar\u0131n\u0131 ihmal eden borsalar\u0131n kara para aklamayla m\u00fccadele kurallar\u0131n\u0131 ihlal etti\u011fi iddialar\u0131na dayanmaktad\u0131r.<\/p>\n

Yetkililer, bu web sitelerini yasa d\u0131\u015f\u0131 elde edilen paran\u0131n kayna\u011f\u0131n\u0131 b\u00fcy\u00fck \u00f6l\u00e7ekte kas\u0131tl\u0131 olarak gizlemekle su\u00e7luyor. Ajans, bu davran\u0131\u015f\u0131n, sitelerin yasa d\u0131\u015f\u0131 ticaret platformlar\u0131 olarak i\u015flev g\u00f6rmesine olanak tan\u0131d\u0131\u011f\u0131n\u0131 s\u00f6yledi.<\/p>\n

“BKA ve ZIT<\/strong>, kapat\u0131lan borsa hizmetlerinden geni\u015f \u00e7apta kullan\u0131c\u0131 ve i\u015flem verileri elde etmeyi ba\u015fard\u0131”<\/em> diye a\u00e7\u0131klama yapt\u0131. Ayr\u0131ca bu su\u00e7lular aras\u0131nda darknet sat\u0131c\u0131lar\u0131, botnet operat\u00f6rleri ve fidye yaz\u0131l\u0131m\u0131 \u00e7etelerinin \u00fcyeleri oldu\u011funu belirtti.<\/p>\n

\u0130lginizi \u00c7ekebilir: Kadena (KDA) Haftal\u0131k Analizi: Kar\u0131\u015f\u0131k Piyasada Al\u0131m Sinyalleri<\/a><\/em><\/span><\/p>\n

Yasad\u0131\u015f\u0131 faaliyetleri destekleyen altyap\u0131y\u0131 hedefleyen operasyon, siber su\u00e7larla m\u00fccadelede daha b\u00fcy\u00fck bir plan\u0131n par\u00e7as\u0131. Alman yetkililer<\/strong>, bu borsa hizmetlerini kapatarak yasa d\u0131\u015f\u0131 para ak\u0131\u015f\u0131n\u0131 durdurmay\u0131 ama\u00e7l\u0131yor.<\/p>\n

Alman<\/strong> yetkililer<\/strong>, siber su\u00e7larla m\u00fccadele kampanyalar\u0131ndaki baz\u0131 son ba\u015far\u0131lar\u0131 vurgulad\u0131lar. Ajans, 2023 y\u0131l\u0131nda ChipMixer sunucu altyap\u0131s\u0131na yap\u0131lan el koyma operasyonunu \u00f6rnek verdi. Bask\u0131n s\u0131ras\u0131nda h\u00fck\u00fcmet yakla\u015f\u0131k 90 milyon euroyu ele ge\u00e7irdi.<\/p>\n

BKA ayr\u0131ca birka\u00e7 yasa d\u0131\u015f\u0131 pazar\u0131 \u00e7\u00f6kerttiklerini de belirtti. Bunlar aras\u0131nda Kingdom Market ve Emotet ile Qakbot gibi ana k\u00f6t\u00fc ama\u00e7l\u0131 yaz\u0131l\u0131m tehditlerinin etkisiz hale getirilmesi bulunuyor.<\/p>\n

Almanya’n\u0131n zaten kripto para birimlerine y\u00f6nelik kapsaml\u0131 bir yasal \u00e7er\u00e7evesi var. G\u00fc\u00e7l\u00fc kara para aklama kar\u015f\u0131t\u0131 kurallar\u0131, KYC’yi zorunlu k\u0131lmaktad\u0131r. Bu kurallar, ter\u00f6r\u00fcn finansman\u0131n\u0131 ve kara para aklama faaliyetlerini \u00f6nlemeyi garanti alt\u0131na almak i\u00e7in olu\u015fturulmu\u015ftur.<\/p>\n","protected":false},"excerpt":{"rendered":"

Almanya’n\u0131n ana kriminal ara\u015ft\u0131rma organ\u0131 olan Bundeskriminalamt (BKA), bu ba\u011flant\u0131lara y\u00f6nelik bir bask\u0131y\u0131 yak\u0131n zamanda yay\u0131mlanan bir bas\u0131n a\u00e7\u0131klamas\u0131nda duyurdu. Ayr\u0131nt\u0131lar, bu operasyonun Federal Kriminal Polis Memuru (BKA) ve Frankfurt am Main Savc\u0131l\u0131\u011f\u0131 taraf\u0131ndan y\u00f6netildi\u011fini g\u00f6steriyor. Operasyon, fiat para ve kripto para birimleri aras\u0131nda anonim i\u015flemleri m\u00fcmk\u00fcn k\u0131lan sistemlere y\u00f6nelikti. Kapatma karar\u0131, uygun “m\u00fc\u015fterini tan\u0131”<\/p>\n","protected":false},"author":68,"featured_media":136182,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1512],"tags":[1812,17702],"class_list":["post-136181","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haber","tag-almanya","tag-almanya-kripto"],"yoast_head":"\nAlmanya'dan Yasad\u0131\u015f\u0131 Kripto Borsalar\u0131na B\u00fcy\u00fck Bask\u0131n - Coin M\u00fchendisi<\/title>\n<meta name=\"description\" content=\"Alman BKA ve savc\u0131l\u0131k, kara para aklama kurallar\u0131n\u0131 ihlal eden kripto borsalar\u0131n\u0131 kapatt\u0131. Yasa d\u0131\u015f\u0131 ticarete kar\u015f\u0131 operasyon.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/coinmuhendisi.com\/blog\/almanyadan-yasadisi-kripto-borsalarina-buyuk-baskin\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Almanya'dan Yasad\u0131\u015f\u0131 Kripto Borsalar\u0131na B\u00fcy\u00fck Bask\u0131n\" \/>\n<meta property=\"og:description\" content=\"Alman BKA ve savc\u0131l\u0131k, kara para aklama kurallar\u0131n\u0131 ihlal eden kripto borsalar\u0131n\u0131 kapatt\u0131. 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