{"id":136273,"date":"2024-09-22T14:47:42","date_gmt":"2024-09-22T11:47:42","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=136273"},"modified":"2024-09-22T14:44:42","modified_gmt":"2024-09-22T11:44:42","slug":"kripto-dolandiriciligi-new-yorklu-kisiye-36-milyon-dolar-ceza","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/kripto-dolandiriciligi-new-yorklu-kisiye-36-milyon-dolar-ceza\/","title":{"rendered":"Kripto Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131: New York\u2019lu Ki\u015fiye 36 Milyon Dolar Ceza"},"content":{"rendered":"

Kripto yat\u0131r\u0131mc\u0131lar\u0131n\u0131<\/strong> b\u00fcy\u00fck k\u00e2r vaadiyle doland\u0131rd\u0131\u011f\u0131 ve bu paray\u0131 l\u00fcks ya\u015fam\u0131n\u0131 finanse etmek i\u00e7in kulland\u0131\u011f\u0131 iddia edilen New York\u2019lu bir ki\u015fi, federal mahkeme hakimi taraf\u0131ndan 36 milyon dolar ceza ald\u0131.<\/p>\n

Emtia Vadeli \u0130\u015flemler Ticaret Komisyonu (CFTC) taraf\u0131ndan 20 Eyl\u00fcl’de yay\u0131nlanan bir a\u00e7\u0131klamada, ABD b\u00f6lge mahkemesi hakimi Vince Chhabria’n\u0131n, William Koo Ichioka’n\u0131n “sahte kripto ve d\u00f6viz (forex) doland\u0131r\u0131c\u0131l\u0131\u011f\u0131<\/strong> ma\u011fdurlar\u0131na 31 milyon dolar tazminat \u00f6demesi” emrini verdi\u011fi belirtildi. Ayr\u0131ca 5 milyon dolar ek bir sivil para cezas\u0131 \u00f6demek zorunda kalacak.<\/p>\n

2018’de program\u0131 ba\u015flatan Ichioka, iddiaya g\u00f6re yat\u0131r\u0131mc\u0131lardan para ald\u0131 ve “her 30 i\u015f g\u00fcn\u00fcnde %10 getiri” vaat ederek onlar\u0131 yanl\u0131\u015f y\u00f6nlendirdi.<\/p>\n

Ayr\u0131ca Ichioka’n\u0131n yat\u0131r\u0131mc\u0131lar\u0131n paras\u0131n\u0131 kendi paras\u0131yla “birle\u015ftirdi\u011fi”, bu paray\u0131 “ki\u015fisel konutu i\u00e7in kira, m\u00fccevherler, saatler ve l\u00fcks ara\u00e7lar gibi ki\u015fisel harcamalar\u0131 i\u00e7in kulland\u0131\u011f\u0131” iddia edildi. Yat\u0131r\u0131mc\u0131lar\u0131na s\u00f6z verdi\u011fi gibi “bir miktar fonu” d\u00f6viz ve kripto paralara<\/strong> yat\u0131rd\u0131\u011f\u0131 belirtildi.<\/p>\n

\u0130lginizi \u00c7ekebilir: 230 Milyon Dolarl\u0131k Bitcoin H\u0131rs\u0131zl\u0131\u011f\u0131 \u0130ddias\u0131<\/a><\/em><\/span><\/p>\n

Bu karar, A\u011fustos 2023’te mahkeme taraf\u0131ndan Ichioka’ya kar\u015f\u0131 verilen “kal\u0131c\u0131 tedbir karar\u0131”ndan bir y\u0131l sonra geldi. Reg\u00fclat\u00f6r, o zaman Ichioka’y\u0131 CFTC’ye kay\u0131t yapt\u0131rmaktan ve CFTC kontrol\u00fcndeki piyasalarda i\u015flem yapmaktan men etmi\u015fti.<\/p>\n

Son zamanlarda yetkililer, kripto paralarda<\/strong> b\u00fcy\u00fck kazan\u00e7 vaat edenlere odaklanm\u0131\u015f durumda. Adalet Bakanl\u0131\u011f\u0131 (DoJ), 18 May\u0131s’ta kripto \u00fcnl\u00fcs\u00fc Thomas John Sfraga’y\u0131, “kurbanlara yat\u0131r\u0131mlar\u0131nda %60 getiri vaat etmesi” \u00fczerine doland\u0131r\u0131c\u0131l\u0131kla su\u00e7lad\u0131.<\/p>\n

Buna paralel olarak, \u015eubat ay\u0131nda Menkul K\u0131ymetler ve Borsa Komisyonu (SEC), kripto ticareti<\/strong> e\u011fitmeni Brian Sewell’i, zengin getiriler vaat ederek on be\u015f \u00f6\u011frenciden toplamda 1.2 milyon dolar yat\u0131r\u0131m yapt\u0131\u011f\u0131 gerek\u00e7esiyle su\u00e7lad\u0131.<\/p>\n

Her y\u0131l, kripto yat\u0131r\u0131mc\u0131lar\u0131n\u0131n<\/strong> doland\u0131r\u0131c\u0131lara kapt\u0131rd\u0131\u011f\u0131 para miktar\u0131 art\u0131yor.<\/p>\n","protected":false},"excerpt":{"rendered":"

Kripto yat\u0131r\u0131mc\u0131lar\u0131n\u0131 b\u00fcy\u00fck k\u00e2r vaadiyle doland\u0131rd\u0131\u011f\u0131 ve bu paray\u0131 l\u00fcks ya\u015fam\u0131n\u0131 finanse etmek i\u00e7in kulland\u0131\u011f\u0131 iddia edilen New York\u2019lu bir ki\u015fi, federal mahkeme hakimi taraf\u0131ndan 36 milyon dolar ceza ald\u0131. Emtia Vadeli \u0130\u015flemler Ticaret Komisyonu (CFTC) taraf\u0131ndan 20 Eyl\u00fcl’de yay\u0131nlanan bir a\u00e7\u0131klamada, ABD b\u00f6lge mahkemesi hakimi Vince Chhabria’n\u0131n, William Koo Ichioka’n\u0131n “sahte kripto ve d\u00f6viz<\/p>\n","protected":false},"author":68,"featured_media":136274,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[15],"tags":[],"class_list":["post-136273","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-genel"],"yoast_head":"\nKripto Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131: New York\u2019lu Ki\u015fiye 36 Milyon Dolar Ceza - Coin M\u00fchendisi<\/title>\n<meta name=\"description\" content=\"Kripto doland\u0131r\u0131c\u0131l\u0131\u011f\u0131yla su\u00e7lanan William Koo Ichioka, yat\u0131r\u0131mc\u0131lar\u0131 yan\u0131ltt\u0131\u011f\u0131 gerek\u00e7esiyle 36 milyon dolar ceza ald\u0131.\" \/>\n<meta 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