{"id":149526,"date":"2025-02-27T09:40:11","date_gmt":"2025-02-27T06:40:11","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=149526"},"modified":"2025-02-27T09:40:11","modified_gmt":"2025-02-27T06:40:11","slug":"gotbit-kurucusu-abdye-iade-edildi-dolandiricilik-suclamalari","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/gotbit-kurucusu-abdye-iade-edildi-dolandiricilik-suclamalari\/","title":{"rendered":"Gotbit Kurucusu ABD&#8217;ye \u0130ade Edildi: Doland\u0131r\u0131c\u0131l\u0131k Su\u00e7lamalar\u0131!"},"content":{"rendered":"<p data-start=\"95\" data-end=\"427\">Kripto piyasas\u0131nda piyasa yap\u0131c\u0131 hizmetleriyle bilinen <strong data-start=\"150\" data-end=\"160\">Gotbit<\/strong> firmas\u0131n\u0131n kurucusu <strong data-start=\"181\" data-end=\"202\">Aleksei Andriunin<\/strong>, ABD&#8217;de <strong data-start=\"211\" data-end=\"253\">piyasa manip\u00fclasyonu ve doland\u0131r\u0131c\u0131l\u0131k<\/strong> su\u00e7lamalar\u0131yla kar\u015f\u0131 kar\u015f\u0131ya. ABD Federal Soru\u015fturma B\u00fcrosu&#8217;nun (FBI) d\u00fczenledi\u011fi operasyon kapsam\u0131nda yakalanan Andriunin, Portekiz&#8217;den ABD&#8217;ye iade edildi. \u0130\u015fte detaylar!<\/p>\n<p data-start=\"486\" data-end=\"895\">ABD yetkilileri, <strong data-start=\"503\" data-end=\"513\">Gotbit<\/strong> ve y\u00f6neticilerinin, piyasa manip\u00fclasyonu yapanlar\u0131 yakalamak i\u00e7in FBI taraf\u0131ndan olu\u015fturulan <strong data-start=\"607\" data-end=\"642\">NexFundAI (NEXF) &#8220;tuzak tokeni&#8221;<\/strong> operasyonuna d\u00fc\u015ft\u00fc\u011f\u00fcn\u00fc a\u00e7\u0131klad\u0131. \u015eirketin, sahte al\u0131m-sat\u0131m i\u015flemleriyle (wash trading) kripto varl\u0131klar\u0131n i\u015flem hacmini yapay olarak \u015fi\u015firdi\u011fi ve projelerin <strong data-start=\"801\" data-end=\"877\">CoinMarketCap gibi piyasa takip platformlar\u0131nda listelenmesini sa\u011flad\u0131\u011f\u0131<\/strong> iddia ediliyor.<\/p>\n<h2 data-start=\"897\" data-end=\"952\">Gotbit Y\u00f6neticileri Hakk\u0131nda A\u011f\u0131r Su\u00e7lamalar!<\/h2>\n<p data-start=\"953\" data-end=\"1332\">ABD Adalet Bakanl\u0131\u011f\u0131, Gotbit&#8217;in kurucusu <strong data-start=\"994\" data-end=\"1015\">Aleksei Andriunin<\/strong>, y\u00f6neticiler <strong data-start=\"1029\" data-end=\"1045\">Fedor Kedrov<\/strong> ve <strong data-start=\"1049\" data-end=\"1064\">Qawi Jalili<\/strong> hakk\u0131nda piyasa manip\u00fclasyonu ve doland\u0131r\u0131c\u0131l\u0131k su\u00e7lamalar\u0131yla <strong data-start=\"1128\" data-end=\"1180\">federal j\u00fcri taraf\u0131ndan iddianame haz\u0131rland\u0131\u011f\u0131n\u0131<\/strong> duyurdu. Yetkililer, y\u00f6neticilerin bu taktikleri kullanarak 2018 ile 2024 y\u0131llar\u0131 aras\u0131nda <strong data-start=\"1272\" data-end=\"1316\">on milyonlarca dolar gelir elde etti\u011fini<\/strong> iddia ediyor.<\/p>\n<hr \/>\n<p data-start=\"1405\" data-end=\"1694\"><strong><em>\u0130lginizi \u00c7ekebilir: <a href=\"https:\/\/coinmuhendisi.com\/blog\/libra-coin-skandali-sonrasi-arjantin-borsasi-cakildi\/\">Libra Coin Skandal\u0131 Sonras\u0131 Arjantin Borsas\u0131 \u00c7ak\u0131ld\u0131!<\/a><\/em><\/strong><\/p>\n<hr \/>\n<p data-start=\"1405\" data-end=\"1694\">26 ya\u015f\u0131ndaki Rus vatanda\u015f\u0131 <strong data-start=\"1432\" data-end=\"1453\">Aleksei Andriunin<\/strong>, ABD yetkilileri taraf\u0131ndan <strong data-start=\"1482\" data-end=\"1565\">elde edilen yasad\u0131\u015f\u0131 gelirlerin bir k\u0131sm\u0131n\u0131 ki\u015fisel Binance hesab\u0131na aktarmakla<\/strong> da su\u00e7lan\u0131yor. Yetkililer, Gotbit y\u00f6neticilerinin bu y\u00f6ntemleri 2019 y\u0131l\u0131nda verdi\u011fi bir r\u00f6portajda itiraf etti\u011fini \u00f6ne s\u00fcrd\u00fc.<\/p>\n<h2 data-start=\"1696\" data-end=\"1743\">20 Y\u0131l Hapis Cezas\u0131yla Kar\u015f\u0131 Kar\u015f\u0131ya!<\/h2>\n<p data-start=\"1744\" data-end=\"2032\">E\u011fer su\u00e7lu bulunursa, <strong data-start=\"1766\" data-end=\"1787\">Aleksei Andriunin<\/strong> piyasa manip\u00fclasyonu ve doland\u0131r\u0131c\u0131l\u0131k su\u00e7lar\u0131ndan <strong data-start=\"1839\" data-end=\"1898\">20 y\u0131la kadar hapis ve 250.000 dolara kadar para cezas\u0131<\/strong> alabilir. Ayr\u0131ca, su\u00e7tan elde edilen gelirlerin <strong data-start=\"1947\" data-end=\"2017\">iki kat\u0131 kadar para cezas\u0131, tazminat ve mal varl\u0131\u011f\u0131na el konulmas\u0131<\/strong> da g\u00fcndemde.<\/p>\n<p data-start=\"2034\" data-end=\"2294\">ABD Menkul K\u0131ymetler ve Borsa Komisyonu (SEC) da <strong data-start=\"2083\" data-end=\"2160\">Ekim 2024&#8217;te Gotbit ve y\u00f6neticilerine kar\u015f\u0131 doland\u0131r\u0131c\u0131l\u0131k davas\u0131 a\u00e7m\u0131\u015ft\u0131<\/strong>. Kripto piyasas\u0131ndaki bu t\u00fcr manip\u00fclasyon iddialar\u0131, d\u00fczenleyici kurumlar\u0131n sekt\u00f6re y\u00f6nelik denetimlerini art\u0131rmas\u0131na neden oluyor.<\/p>\n<hr \/>\n<p data-start=\"2034\" data-end=\"2294\">Son Dakika kripto para haberleri i\u00e7in <strong><a href=\"https:\/\/t.me\/coinmuhendisihaber\">hemen t\u0131kla.<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Kripto piyasas\u0131nda piyasa yap\u0131c\u0131 hizmetleriyle bilinen Gotbit firmas\u0131n\u0131n kurucusu Aleksei Andriunin, ABD&#8217;de piyasa manip\u00fclasyonu ve doland\u0131r\u0131c\u0131l\u0131k su\u00e7lamalar\u0131yla kar\u015f\u0131 kar\u015f\u0131ya. ABD Federal Soru\u015fturma B\u00fcrosu&#8217;nun (FBI) d\u00fczenledi\u011fi operasyon kapsam\u0131nda yakalanan Andriunin, Portekiz&#8217;den ABD&#8217;ye iade edildi. \u0130\u015fte detaylar! ABD yetkilileri, Gotbit ve y\u00f6neticilerinin, piyasa manip\u00fclasyonu yapanlar\u0131 yakalamak i\u00e7in FBI taraf\u0131ndan olu\u015fturulan NexFundAI (NEXF) &#8220;tuzak tokeni&#8221; operasyonuna d\u00fc\u015ft\u00fc\u011f\u00fcn\u00fc a\u00e7\u0131klad\u0131.<\/p>\n","protected":false},"author":101,"featured_media":149527,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9693,1512],"tags":[10675,22399,25,18900,89,630,22398,22397,7858,11237,828,13928,21856,253,22400,22396],"class_list":["post-149526","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-borsa-haberleri","category-haber","tag-abd-adalet-bakanligi","tag-aleksei-andriunin","tag-binance","tag-blockchain-guvenligi","tag-coinmarketcap","tag-dolandiricilik","tag-fbi-operasyonu","tag-gotbit","tag-kripto-borsalari","tag-kripto-haberleri","tag-kripto-para","tag-kripto-piyasasi","tag-piyasa-manipulasyonu","tag-sec","tag-wash-trading","tag-yatirim-guvenligi"],"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>Gotbit Kurucusu ABD&#039;ye \u0130ade Edildi: Doland\u0131r\u0131c\u0131l\u0131k Su\u00e7lamalar\u0131! - Coin M\u00fchendisi<\/title>\n<meta name=\"description\" content=\"Gotbit kurucusu Aleksei Andriunin, FBI\u2019\u0131n d\u00fczenledi\u011fi operasyon kapsam\u0131nda Portekiz\u2019den ABD\u2019ye iade edildi. 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