{"id":144630,"date":"2025-01-03T14:16:20","date_gmt":"2025-01-03T11:16:20","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=144630"},"modified":"2025-01-03T14:16:20","modified_gmt":"2025-01-03T11:16:20","slug":"do-kwon-iddianamesi-kara-para-aklama-suclamasi-iceriyor","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/do-kwon-iddianamesi-kara-para-aklama-suclamasi-iceriyor\/","title":{"rendered":"Do Kwon \u0130ddianamesi, Kara Para Aklama Su\u00e7lamas\u0131 \u0130\u00e7eriyor!"},"content":{"rendered":"<p><a href=\"https:\/\/coinmuhendisi.com\/blog\/terraform-labs-iflasini-tamamladi-bir-donem-kapandi\/\"><strong>Terraform Labs kurucu orta\u011f\u0131 Do Kwon<\/strong><\/a>, 2023&#8217;te sekiz su\u00e7lamayla su\u00e7lanm\u0131\u015ft\u0131 ve muhtemelen ek kara para aklama su\u00e7lamas\u0131 alacak.<\/p>\n<p><strong>Amerika Birle\u015fik Devletleri Savc\u0131l\u0131\u011f\u0131<\/strong>, <strong>Terraform Labs kurucu orta\u011f\u0131 Do Kwon\u2019un<\/strong> <strong>Karada\u011f\u2019dan<\/strong> iadesinin ard\u0131ndan ek bir su\u00e7lama a\u00e7\u0131klad\u0131: kara para aklama komplosu.<\/p>\n<p>2 Ocak\u2019ta <strong>New York G\u00fcney B\u00f6lgesi Federal Mahkemesi&#8217;nde<\/strong> a\u00e7\u0131lan yeni bir iddianamede, <strong>ABD Savc\u0131s\u0131 Damian Williams<\/strong>, Kwon\u2019un ba\u015fkalar\u0131yla birlikte kara para aklama su\u00e7unu i\u015flemek i\u00e7in komplo kurdu\u011funu iddia etti.<\/p>\n<p>ABD Savc\u0131s\u0131na g\u00f6re, <strong>Do Kwon<\/strong>, belirli finansal i\u015flemlerde yer alan mallar\u0131n yasa d\u0131\u015f\u0131 bir faaliyetle elde edilen gelirleri temsil etti\u011fini bilerek platformda 10.000 dolardan fazla i\u015flem yap\u0131lmas\u0131n\u0131 sa\u011flad\u0131.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-144634 aligncenter\" src=\"https:\/\/coinmuhendisi.com\/blog\/wp-content\/uploads\/2025\/01\/do.jpg\" alt=\"do\" width=\"768\" height=\"432\" srcset=\"https:\/\/coinmuhendisi.com\/blog\/wp-content\/uploads\/2025\/01\/do.jpg 768w, https:\/\/coinmuhendisi.com\/blog\/wp-content\/uploads\/2025\/01\/do-300x169.jpg 300w\" sizes=\"auto, (max-width: 768px) 100vw, 768px\" \/><\/p>\n<p>Kara para aklama su\u00e7lamas\u0131, Mart 2023\u2019te Kwon\u2019a kar\u015f\u0131 a\u00e7\u0131lan sekiz maddelik iddianamenin bir par\u00e7as\u0131 olarak ilk ba\u015fta yer almam\u0131\u015ft\u0131. Savc\u0131lar, iddianameyi May\u0131s 2024\u2019te m\u00fch\u00fcrl\u00fc olarak sundu ve 2 Ocak\u2019ta Kwon\u2019un mahkeme duru\u015fmas\u0131nda bir h\u00e2kim, iddianamenin m\u00fch\u00fcr\u00fcn\u00fcn kald\u0131r\u0131lmas\u0131na karar verdi.<\/p>\n<p>2022\u2019de <strong>Terra ekosisteminin<\/strong> \u00e7\u00f6k\u00fc\u015f\u00fcne kar\u0131\u015ft\u0131\u011f\u0131 iddia edilen Kwon, 2023\u2019te sahte seyahat belgeleri kullanarak <strong>Karada\u011f\u2019da<\/strong> tutuklan\u0131p hapsedildi. <strong>ABD<\/strong> ve<strong> G\u00fcney Kore\u2019den<\/strong> yetkililer, Terraform kurucu orta\u011f\u0131n\u0131n iadesi i\u00e7in kar\u015f\u0131l\u0131kl\u0131 taleplerde bulundular, ancak Karada\u011f yetkilileri, Kwon\u2019un hukuki stat\u00fcs\u00fcne Aral\u0131k 2024\u2019e kadar karar vermedi ve Kwon, ABD yetkililerine teslim edildi.<\/p>\n<h2>Duru\u015fma M\u0131 Yoksa Anla\u015fma M\u0131?<\/h2>\n<p><b>Do Kwon <\/b>2 Ocak\u2019ta mahkemeye \u00e7\u0131kt\u0131 ve t\u00fcm su\u00e7lamalara kar\u015f\u0131 su\u00e7suz oldu\u011funu belirterek tutukluluk halinin devam etmesini kabul etti. <strong>ABD<\/strong> yetkililerinin bir anla\u015fma yapmay\u0131 d\u00fc\u015f\u00fcn\u00fcp d\u00fc\u015f\u00fcnmedikleri veya su\u00e7lamalarla ilerleyip ilerlemeyecekleri ise belirsiz.<\/p>\n<p>Do Kwon\u2019un davas\u0131,<strong> eski FTX CEO\u2019su Sam \u201cSBF\u201d Bankman-Fried\u2019in<\/strong> davas\u0131na benziyor (ba\u015fka bir \u00fclkenin yarg\u0131 yetkisine (Bahamalar) tabi olan ve ard\u0131ndan <strong>ABD\u2019ye<\/strong> iade edilen bir ba\u015fka kripto y\u00f6neticisi). <strong>SBF<\/strong> davas\u0131nda, avukatlar\u0131, eklenen bir kampanya finansman\u0131 su\u00e7lamas\u0131n\u0131n iade talebinin bir par\u00e7as\u0131 olmad\u0131\u011f\u0131 i\u00e7in d\u00fc\u015f\u00fcr\u00fclmesi gerekti\u011fini savunmu\u015ftu.<\/p>\n<p><strong>Bankman-Fried<\/strong>, yedi su\u00e7lamadan mahkum olup 25 y\u0131l hapis cezas\u0131na \u00e7arpt\u0131r\u0131ld\u0131, ancak itirazda bulundu.<\/p>\n<p><strong>Eski Binance CEO\u2019su<\/strong> <strong>Changpeng Zhao<\/strong>\u00a0 bir su\u00e7lamay\u0131 kabul ederek 2024\u2019te d\u00f6rt ay hapis yatt\u0131.<\/p>\n<hr \/>\n<p>Son Dakika kripto para haberleri i\u00e7in<span style=\"color: #ffcc00;\">\u00a0<strong><a style=\"color: #ffcc00;\" href=\"https:\/\/t.me\/coinmuhendisihaber\">hemen t\u0131kla.<\/a><\/strong><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Terraform Labs kurucu orta\u011f\u0131 Do Kwon, 2023&#8217;te sekiz su\u00e7lamayla su\u00e7lanm\u0131\u015ft\u0131 ve muhtemelen ek kara para aklama su\u00e7lamas\u0131 alacak. Amerika Birle\u015fik Devletleri Savc\u0131l\u0131\u011f\u0131, Terraform Labs kurucu orta\u011f\u0131 Do Kwon\u2019un Karada\u011f\u2019dan iadesinin ard\u0131ndan ek bir su\u00e7lama a\u00e7\u0131klad\u0131: kara para aklama komplosu. 2 Ocak\u2019ta New York G\u00fcney B\u00f6lgesi Federal Mahkemesi&#8217;nde a\u00e7\u0131lan yeni bir iddianamede, ABD Savc\u0131s\u0131 Damian Williams,<\/p>\n","protected":false},"author":103,"featured_media":144637,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[15],"tags":[20533,20530,10827,657,2715,20535,20534,464,1638,8111,20532,3856,20531],"class_list":["post-144630","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-genel","tag-abd-savcisi-damian-williams","tag-amerika-birlesik-devletleri-savciligi","tag-bankman-fried","tag-changpeng-zhao","tag-do-kwon","tag-eski-binance-ceo","tag-eski-ftx-ceosu-sam-sbf-bankman-fried","tag-guney-kore","tag-kara-para-aklama","tag-karadag","tag-new-york-guney-bolgesi-federal-mahkemesi","tag-terraform-labs","tag-terraform-labs-kurucu-ortagi-do-kwonun"],"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>Do Kwon \u0130ddianamesi, Kara Para 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