{"id":146526,"date":"2025-01-27T16:30:51","date_gmt":"2025-01-27T13:30:51","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=146526"},"modified":"2025-01-27T16:01:05","modified_gmt":"2025-01-27T13:01:05","slug":"tron-tether-ve-trm-kara-para-cetesi-baglantili-264-milyon-dolari-dondurdu","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/tron-tether-ve-trm-kara-para-cetesi-baglantili-264-milyon-dolari-dondurdu\/","title":{"rendered":"Tron, Tether ve TRM, Kara Para \u00c7etesi Ba\u011flant\u0131l\u0131 26,4 Milyon Dolar\u0131 Dondurdu"},"content":{"rendered":"

Tron, Tether ve TRM Labs<\/strong><\/a>, \u0130spanyol yetkililerle i\u015f birli\u011fi yaparak Avrupa kripto para kara para aklama \u015femas\u0131n\u0131 \u00e7\u00f6kertti.<\/p>\n

Kripto Kara Para Operasyonu<\/h2>\n

\u0130spanyol kolluk kuvvetleri, Tron, Tether ve TRM Labs ile i\u015f birli\u011fi yaparak, pan-Avrupa bir kara para aklama operasyonuna ba\u011fl\u0131 olarak 26.4 milyon dolar de\u011ferinde kripto para dondurdu.<\/p>\n

Operasyon, 2024 A\u011fustos ay\u0131nda ba\u015flat\u0131lan ve \u00fc\u00e7 blockchain firmas\u0131 taraf\u0131ndan desteklenen T3 Mali Su\u00e7lar Birimi ile yap\u0131lan i\u015f birli\u011fini i\u00e7eriyordu.<\/p>\n

Soru\u015fturma, su\u00e7 \u00f6rg\u00fct\u00fcn\u00fc tespit etmek i\u00e7in polis g\u00f6zetimine dayan\u0131yordu. Su\u00e7lu gruplar\u0131n kara para aklama faaliyetlerinde kullan\u0131ld\u0131\u011f\u0131 tespit edilen kripto c\u00fczdanlar\u0131, hizmet sa\u011flay\u0131c\u0131lar\u0131ndan al\u0131nan M\u00fc\u015fterini Tan\u0131 (KYC) verileriyle ba\u011flant\u0131l\u0131yd\u0131. Bu, T3 Birimi’nin \u015fimdiye kadar ger\u00e7ekle\u015ftirdi\u011fi en b\u00fcy\u00fck koordine edilmi\u015f dondurma i\u015flemiydi ve ilk y\u0131l\u0131ndaki 126 milyon dolara ek olarak kaydedildi.<\/p>\n

\"guardia\"<\/p>\n

\u0130spanyol Guardia Civil yetkilisi<\/strong>: “Bu organizasyon, su\u00e7lu gruplara kara para aklama k\u00e2rlar\u0131n\u0131 yard\u0131m etmek i\u00e7in milyonlar\u0131 s\u0131n\u0131r \u00f6tesi ta\u015f\u0131d\u0131, hem nakit hem de kripto para kulland\u0131.” dedi.<\/p><\/blockquote>\n

Tron’un g\u00fcvenlik \u00e7abalar\u0131, blockchain \u00fczerindeki yasad\u0131\u015f\u0131 i\u015flemleri 6 milyar dolar kadar azaltm\u0131\u015f durumda. TRM Labs, Tron’un yasad\u0131\u015f\u0131 faaliyetlerinin %49’unun yapt\u0131r\u0131m uygulanan kurulu\u015flarla ba\u011flant\u0131l\u0131 oldu\u011funu, %32’sinin ise kara listeye al\u0131nm\u0131\u015f fonlarla ili\u015fkilendirildi\u011fini ortaya koydu.<\/p>\n

Ancak, Tron hala yasad\u0131\u015f\u0131 i\u015flemler i\u00e7in en \u00e7ok kullan\u0131lan blockchain platformu olmaya devam ediyor ve bu t\u00fcr faaliyetlerin %58’i Tron a\u011f\u0131 \u00fczerinde ger\u00e7ekle\u015fiyor. Ayr\u0131ca, Tether’in USDT’si, su\u00e7 faaliyetlerinde en \u00e7ok kullan\u0131lan varl\u0131k olarak \u00f6ne \u00e7\u0131k\u0131yor.<\/p>\n

Para Aklay\u0131c\u0131lar\u0131 Alternatifler Ar\u0131yor<\/h2>\n

Su\u00e7la ili\u015fkili fonlar\u0131 dondurmak i\u00e7in USDt ve Circle’\u0131n USD Coin gibi merkezi sabit coinlerin kullan\u0131m\u0131, yerle\u015fik bir uygulamad\u0131r. Sabit coin ihra\u00e7\u00e7\u0131lar\u0131, yasa d\u0131\u015f\u0131 faaliyetlerle ba\u011flant\u0131l\u0131 i\u015flemleri engellemek i\u00e7in yerle\u015fik mekanizmalara sahiptir.<\/p>\n

Tether CEO’su Paolo Ardoino:<\/strong> “Tether’\u0131 k\u00f6t\u00fcye kullanmaya \u00e7al\u0131\u015fan su\u00e7lular\u0131n yakalanaca\u011f\u0131n\u0131 a\u00e7\u0131k\u00e7a bildiren bir uyar\u0131 olsun.”<\/p><\/blockquote>\n

Kas\u0131m 2023’te Tether, ABD Adalet Bakanl\u0131\u011f\u0131’n\u0131n y\u00fcr\u00fctt\u00fc\u011f\u00fc bir soru\u015fturma sonras\u0131nda, “domuz kesimi” doland\u0131r\u0131c\u0131l\u0131klar\u0131na (kurbanlar\u0131 kand\u0131rmak ve ili\u015fki kurarak doland\u0131rmak i\u00e7in zorlama y\u00f6ntemleriyle yap\u0131lan doland\u0131r\u0131c\u0131l\u0131klar) ba\u011fl\u0131 olarak 225 milyon dolar de\u011ferinde USDT’yi dondurdu.<\/p>\n

G\u00fcneydo\u011fu Asya, genellikle su\u00e7lu sendikalar taraf\u0131ndan y\u00fcr\u00fct\u00fclen bu t\u00fcr doland\u0131r\u0131c\u0131l\u0131klar\u0131n merkezi haline geldi. Bu operasyonlar\u0131n ma\u011fdurlar\u0131 aras\u0131nda tatil k\u00f6ylerinde doland\u0131r\u0131c\u0131l\u0131k operasyonlar\u0131na zorla kat\u0131lan ka\u00e7\u0131r\u0131lm\u0131\u015f bireyler de bulunuyor.<\/p>\n

Domuz kesimi sendikalar\u0131n\u0131n, gelirlerini Tether’a b\u00fcy\u00fck \u00f6l\u00e7\u00fcde ba\u011f\u0131ml\u0131 olan bir karanl\u0131k a\u011f pazar yeri olan Huione Guarantee \u00fczerinden aklad\u0131\u011f\u0131 bildiriliyor. Donmu\u015f fonlardan ka\u00e7\u0131nmak i\u00e7in platform, Eyl\u00fcl ay\u0131nda kendi sabit coin’ini piyasaya s\u00fcrd\u00fc, g\u00fcvenlik firmas\u0131 Elliptic’e g\u00f6re.<\/p>\n

\n

Son Dakika kripto para haberleri i\u00e7in hemen t\u0131kla.<\/span><\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Tron, Tether ve TRM Labs, \u0130spanyol yetkililerle i\u015f birli\u011fi yaparak Avrupa kripto para kara para aklama \u015femas\u0131n\u0131 \u00e7\u00f6kertti. Kripto Kara Para Operasyonu \u0130spanyol kolluk kuvvetleri, Tron, Tether ve TRM Labs ile i\u015f birli\u011fi yaparak, pan-Avrupa bir kara para aklama operasyonuna ba\u011fl\u0131 olarak 26.4 milyon dolar de\u011ferinde kripto para dondurdu. Operasyon, 2024 A\u011fustos ay\u0131nda ba\u015flat\u0131lan ve<\/p>\n","protected":false},"author":103,"featured_media":146531,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10836,1512],"tags":[11419,13631,21255,637,9117,447],"class_list":["post-146526","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-altcoin-haberleri","category-haber","tag-ispanyol","tag-kripto-para-dolandiricilik","tag-kripto-para-kara-para-aklama","tag-tether","tag-trm-labs","tag-tron"],"yoast_head":"\nTron, Tether ve TRM, Kara Para \u00c7etesi Ba\u011flant\u0131l\u0131 26,4 Milyon Dolar\u0131 Dondurdu - Coin M\u00fchendisi<\/title>\n<meta name=\"description\" content=\"Tron, Tether ve TRM Labs, \u0130spanyol yetkililerle i\u015f birli\u011fi yaparak Avrupa kripto para kara para aklama \u015femas\u0131n\u0131 \u00e7\u00f6kertti.\" \/>\n<meta name=\"robots\" content=\"index, follow, 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