{"id":136184,"date":"2024-09-20T17:00:48","date_gmt":"2024-09-20T14:00:48","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=136184"},"modified":"2024-09-20T13:45:00","modified_gmt":"2024-09-20T10:45:00","slug":"230-milyon-dolarlik-bitcoin-hirsizligi-iddiasi","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/230-milyon-dolarlik-bitcoin-hirsizligi-iddiasi\/","title":{"rendered":"230 Milyon Dolarl\u0131k Bitcoin H\u0131rs\u0131zl\u0131\u011f\u0131 \u0130ddias\u0131"},"content":{"rendered":"

Federal savc\u0131lar, blockchain dedektifi ZachXBT taraf\u0131ndan ilk olarak ortaya \u00e7\u0131kar\u0131lan ve 230 milyon dolardan fazla de\u011fere sahip Bitcoin <\/strong>kayb\u0131yla sonu\u00e7lanan kripto doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 iddias\u0131yla, 20 ya\u015f\u0131ndaki Malone Lam ve 21 ya\u015f\u0131ndaki Jeandiel Serrano’yu resmi olarak su\u00e7lad\u0131.<\/p>\n

ZachXBT<\/a>, Per\u015fembe sabah\u0131 uzun bir tweet dizisinde i\u00e7eriden gelen mesajlar\u0131 if\u015fa etti. Bu mesajlar, \u00e7al\u0131nt\u0131 oldu\u011fu iddia edilen fonlar\u0131 gizlemeye y\u00f6nelik \u00f6nlemleri ve s\u0131zd\u0131rmay\u0131 tart\u0131\u015f\u0131yordu. D\u00fcn gece iki \u015f\u00fcpheli, Miami ve Los Angeles’taki evlerinde tutukland\u0131.<\/p>\n

Anne Hathaway, “$$$,” olarak bilinen Lam ve “VersaceGod,” “@SkidStar” kullan\u0131c\u0131 adlar\u0131n\u0131 kullanan Serrano, paray\u0131 \u00e7almak ve aklamakla su\u00e7land\u0131. FBI, “Wiz” olarak da bilinen Veer Chetal’\u0131 da \u015f\u00fcpheli olarak tan\u0131mlad\u0131, ancak Chetal FBI taraf\u0131ndan soru\u015fturulanlar aras\u0131nda listelenmedi.<\/p>\n

\u0130lginizi \u00c7ekebilir: Consensys, SEC ile Aras\u0131ndaki Yasal M\u00fccadeleye Devam Edecek<\/a><\/em><\/span><\/p>\n

FBI, su\u00e7lular\u0131n paray\u0131 uluslararas\u0131 seyahatler, gece kul\u00fcpleri, l\u00fcks arabalar, saatler, m\u00fccevherler, tasar\u0131mc\u0131 \u00e7antalar\u0131 ve kiral\u0131k m\u00fclkler i\u00e7in harcad\u0131\u011f\u0131n\u0131 iddia ediyor. Bu paran\u0131n, iflas eden kredi \u015firketi Genesis’in ilk yat\u0131r\u0131mc\u0131lar\u0131ndan \u00e7al\u0131nd\u0131\u011f\u0131 d\u00fc\u015f\u00fcn\u00fcl\u00fcyor.<\/p>\n

ZachXBT, A\u011fustos ay\u0131nda 4,101 Bitcoin \u00e7al\u0131nd\u0131\u011f\u0131n\u0131<\/strong> fark etti ve daha sonra yetkililer ve Cryptoforensic Investigators ve ZeroShadow gibi g\u00fcvenlik kurulu\u015flar\u0131yla i\u015f birli\u011fi yaparak fonlar\u0131n izini s\u00fcrmeye ba\u015flad\u0131. “\u015eimdiye kadar yapt\u0131\u011f\u0131m en iyi finansal adli soru\u015fturmalardan biri<\/em>,” diye X hesab\u0131nda yazd\u0131.<\/p>\n

\u015eu anda ABD Kolombiya B\u00f6lgesi Savc\u0131l\u0131\u011f\u0131, FBI’\u0131n Washington Saha Ofisi ve IRS-Criminal Investigation Washington Saha Ofisi, di\u011fer ki\u015filerin de dahil olabilece\u011fi devam eden bir soru\u015fturma y\u00fcr\u00fct\u00fcyor.<\/p>\n","protected":false},"excerpt":{"rendered":"

Federal savc\u0131lar, blockchain dedektifi ZachXBT taraf\u0131ndan ilk olarak ortaya \u00e7\u0131kar\u0131lan ve 230 milyon dolardan fazla de\u011fere sahip Bitcoin kayb\u0131yla sonu\u00e7lanan kripto doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 iddias\u0131yla, 20 ya\u015f\u0131ndaki Malone Lam ve 21 ya\u015f\u0131ndaki Jeandiel Serrano’yu resmi olarak su\u00e7lad\u0131. ZachXBT, Per\u015fembe sabah\u0131 uzun bir tweet dizisinde i\u00e7eriden gelen mesajlar\u0131 if\u015fa etti. Bu mesajlar, \u00e7al\u0131nt\u0131 oldu\u011fu iddia edilen fonlar\u0131 gizlemeye<\/p>\n","protected":false},"author":68,"featured_media":136191,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[17677,4],"tags":[12,16860],"class_list":["post-136184","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin-2","category-bitcoin","tag-bitcoin","tag-bitcoin-hirsizligi"],"yoast_head":"\n230 Milyon Dolarl\u0131k Bitcoin H\u0131rs\u0131zl\u0131\u011f\u0131 \u0130ddias\u0131 - Coin M\u00fchendisi<\/title>\n<meta name=\"description\" content=\"ZachXBT'nin ara\u015ft\u0131rmas\u0131yla ortaya \u00e7\u0131kan 230 milyon dolarl\u0131k bitcoin h\u0131rs\u0131zl\u0131\u011f\u0131 nedeniyle iki ki\u015fi FBI taraf\u0131ndan tutukland\u0131.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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