{"id":154438,"date":"2025-04-29T15:00:34","date_gmt":"2025-04-29T12:00:34","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=154438"},"modified":"2025-04-29T14:05:59","modified_gmt":"2025-04-29T11:05:59","slug":"celsius-kurucusu-alex-mashinsky-icin-20-yil-hapis-cezasi-talep-edildi","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/celsius-kurucusu-alex-mashinsky-icin-20-yil-hapis-cezasi-talep-edildi\/","title":{"rendered":"Celsius Kurucusu Alex Mashinsky \u0130\u00e7in 20 Y\u0131l Hapis Cezas\u0131 Talep Edildi!"},"content":{"rendered":"<p class=\"\" data-start=\"98\" data-end=\"397\"><strong>ABD Adalet Bakanl\u0131\u011f\u0131 (DOJ)<\/strong>, iflas eden kripto kredi platformu Celsius\u2019un kurucusu ve eski CEO\u2019su <a href=\"https:\/\/coinmuhendisi.com\/blog\/binance-alpha-yeni-bir-listeleme-duyurdu-milk\/\"><strong data-start=\"195\" data-end=\"213\">Alex Mashinsky<\/strong><\/a> hakk\u0131nda haz\u0131rlad\u0131\u011f\u0131 ceza talebinde <strong data-start=\"250\" data-end=\"273\">20 y\u0131l hapis cezas\u0131<\/strong> istedi. Bakanl\u0131k, Mashinsky\u2019nin eylemlerinin \u201cihmal de\u011fil\u201d, bilin\u00e7li ve planl\u0131 bir doland\u0131r\u0131c\u0131l\u0131k s\u00fcreci oldu\u011funu belirtti.<\/p>\n<p class=\"\" data-start=\"399\" data-end=\"763\">28 Nisan\u2019da mahkemeye sunulan 97 sayfal\u0131k belgeye g\u00f6re, Mashinsky\u2019nin yol a\u00e7t\u0131\u011f\u0131 mali kay\u0131plar <strong data-start=\"494\" data-end=\"516\">milyarlarca dolar\u0131<\/strong> buldu. DOJ, Mashinsky\u2019nin Celsius m\u00fc\u015fterilerini y\u0131llar boyunca kas\u0131tl\u0131 olarak yan\u0131ltt\u0131\u011f\u0131n\u0131 ve <strong data-start=\"611\" data-end=\"650\">4.7 milyar dolarl\u0131k kripto varl\u0131\u011f\u0131n<\/strong> platformdan \u00e7ekilemez hale geldi\u011fini hat\u0131rlatt\u0131. Celsius, 12 Haziran 2022\u2019de para \u00e7ekme i\u015flemlerini durdurmu\u015ftu.<\/p>\n<p class=\"\" data-start=\"765\" data-end=\"1021\">DOJ a\u00e7\u0131klamas\u0131nda, \u201cAlexander Mashinsky, y\u0131llarca s\u00fcren yalan, ki\u015fisel \u00e7\u0131kar ve suistimallerle binlerce insan\u0131 ma\u011fdur etmi\u015f, milyarlarca dolar kayba neden olmu\u015ftur. 20 y\u0131ll\u0131k hapis cezas\u0131, bu su\u00e7lara uygun adil bir ceza olacakt\u0131r,\u201d ifadelerine yer verildi.<\/p>\n<h2 data-start=\"1023\" data-end=\"1063\">Kendisine 48 Milyon Dolar Kazand\u0131rd\u0131<\/h2>\n<p class=\"\" data-start=\"1065\" data-end=\"1365\">Mashinsky\u2019nin 2024 Aral\u0131k ay\u0131nda yapt\u0131\u011f\u0131 <strong data-start=\"1106\" data-end=\"1137\">su\u00e7unu kabul etti\u011fi anla\u015fma<\/strong>, onun doland\u0131r\u0131c\u0131l\u0131k faaliyetlerinin lideri oldu\u011funu a\u00e7\u0131k\u00e7a ortaya koyuyor. DOJ, Mashinsky\u2019nin bu s\u00fcre\u00e7ten <strong data-start=\"1245\" data-end=\"1307\">ki\u015fisel olarak 48 milyon dolardan fazla kazan\u00e7 sa\u011flad\u0131\u011f\u0131n\u0131<\/strong> ve toplam kayb\u0131n <strong data-start=\"1325\" data-end=\"1355\">550 milyon dolar\u0131 a\u015ft\u0131\u011f\u0131n\u0131<\/strong> bildirdi.<\/p>\n<p class=\"\" data-start=\"1367\" data-end=\"1528\">Savc\u0131l\u0131k, bu olay\u0131n \u201c\u015fanss\u0131zl\u0131k, safl\u0131k ya da ihmalin sonucu de\u011fil; ki\u015fisel zenginlik u\u011fruna bilin\u00e7li bir aldatma, h\u0131rs\u0131zl\u0131k ve manip\u00fclasyon\u201d oldu\u011funu vurgulad\u0131.<\/p>\n<h2 data-start=\"1530\" data-end=\"1570\">Karar Duru\u015fmas\u0131 8 May\u0131s&#8217;ta Yap\u0131lacak<\/h2>\n<p class=\"\" data-start=\"1572\" data-end=\"1801\">Mashinsky hakk\u0131ndaki karar duru\u015fmas\u0131, 8 May\u0131s\u2019ta New York G\u00fcney B\u00f6lgesi\u2019nde, ABD B\u00f6lge Yarg\u0131c\u0131 <strong data-start=\"1667\" data-end=\"1682\">John Koeltl<\/strong> taraf\u0131ndan ger\u00e7ekle\u015ftirilecek. S\u00fcrece dair sunulan belgelerde, davaya en az <strong data-start=\"1759\" data-end=\"1789\">200 ma\u011fdurun ifade verdi\u011fi<\/strong> belirtildi.<\/p>\n<h2 data-start=\"1803\" data-end=\"1846\">Di\u011fer Celsius Kurucular\u0131 da Su\u00e7land\u0131<\/h2>\n<p class=\"\" data-start=\"1848\" data-end=\"2111\">Her ne kadar kamuoyunda en fazla \u00f6ne \u00e7\u0131kan isim Mashinsky olsa da, doland\u0131r\u0131c\u0131l\u0131k plan\u0131nda <strong data-start=\"1939\" data-end=\"1964\">di\u011fer kurucu ortaklar<\/strong> da yer ald\u0131. 2017 y\u0131l\u0131nda Celsius\u2019u birlikte kurdu\u011fu <strong data-start=\"2018\" data-end=\"2040\">Shlomi Daniel Leon<\/strong>, \u015firketin iflas\u0131ndan birka\u00e7 ay sonra, Ekim 2022\u2019de g\u00f6revinden ayr\u0131ld\u0131.<\/p>\n<p class=\"\" data-start=\"2113\" data-end=\"2362\"><strong data-start=\"2113\" data-end=\"2133\">Hanoch Goldstein<\/strong> isimli di\u011fer bir kurucu ortakla birlikte Leon da <strong data-start=\"2183\" data-end=\"2235\">Temmuz 2023\u2019te ABD Federal Ticaret Komisyonu\u2019nun<\/strong> a\u00e7t\u0131\u011f\u0131 davada san\u0131k olarak yer ald\u0131. Ayn\u0131 d\u00f6nemde Celsius\u2019a kar\u015f\u0131 toplam <strong data-start=\"2309\" data-end=\"2341\">4.7 milyar dolarl\u0131k bir ceza<\/strong> da uygulamaya kondu.<\/p>\n<hr \/>\n<p class=\"\" data-start=\"2113\" data-end=\"2362\">Son dakika kripto para haberleri i\u00e7in<strong><a href=\"https:\/\/t.me\/coinmuhendisihaber\">\u00a0hemen t\u0131kla!<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>ABD Adalet Bakanl\u0131\u011f\u0131 (DOJ), iflas eden kripto kredi platformu Celsius\u2019un kurucusu ve eski CEO\u2019su Alex Mashinsky hakk\u0131nda haz\u0131rlad\u0131\u011f\u0131 ceza talebinde 20 y\u0131l hapis cezas\u0131 istedi. Bakanl\u0131k, Mashinsky\u2019nin eylemlerinin \u201cihmal de\u011fil\u201d, bilin\u00e7li ve planl\u0131 bir doland\u0131r\u0131c\u0131l\u0131k s\u00fcreci oldu\u011funu belirtti. 28 Nisan\u2019da mahkemeye sunulan 97 sayfal\u0131k belgeye g\u00f6re, Mashinsky\u2019nin yol a\u00e7t\u0131\u011f\u0131 mali kay\u0131plar milyarlarca dolar\u0131 buldu. DOJ,<\/p>\n","protected":false},"author":103,"featured_media":154442,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9693],"tags":[18019,25385,19397,782],"class_list":["post-154438","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-borsa-haberleri","tag-abd-adalet-bakanligi-doj","tag-abd-federal-ticaret-komisyonu","tag-alex-mashinsky","tag-celsius"],"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>Celsius Kurucusu Alex Mashinsky \u0130\u00e7in 20 Y\u0131l Hapis Cezas\u0131 Talep Edildi! - Coin M\u00fchendisi<\/title>\n<meta name=\"description\" content=\"ABD Adalet Bakanl\u0131\u011f\u0131 (DOJ), Celsius kurucusu ve eski CEO\u2019su Alex Mashinsky hakk\u0131nda haz\u0131rlad\u0131\u011f\u0131 ceza talebinde 20 y\u0131l hapis cezas\u0131 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