{"id":163281,"date":"2025-07-24T12:00:57","date_gmt":"2025-07-24T09:00:57","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=163281"},"modified":"2025-07-24T11:29:23","modified_gmt":"2025-07-24T08:29:23","slug":"tether-usdt-dondurma-teror-finansmani-isbirligi","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/tether-usdt-dondurma-teror-finansmani-isbirligi\/","title":{"rendered":"Tether, Ter\u00f6r Finansman\u0131na Ba\u011fl\u0131 1,6 Milyon USDT\u2019yi Dondurdu!"},"content":{"rendered":"<p><span data-contrast=\"auto\"><strong>Tether,<\/strong> ABD makamlar\u0131yla ortak hareket ederek <strong>1,6 milyon USDT\u2019yi<\/strong> dondurdu. Bu fonlar, Gaza merkezli <strong>BuyCash<\/strong> finans \u015firketine ba\u011fl\u0131 c\u00fczdanlarda tespit edildi. Ayr\u0131ca, fonlar\u0131n <strong>ter\u00f6r<\/strong> finansman\u0131na destek sa\u011flad\u0131\u011f\u0131 belirlendi.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"auto\"><strong>ABD Adalet Bakanl\u0131\u011f\u0131 (DOJ)<\/strong> bu i\u015flemi, geni\u015f kapsaml\u0131 bir sivil el koyma davas\u0131n\u0131n par\u00e7as\u0131 olarak duyurdu. Bu davada, ter\u00f6r \u00f6rg\u00fctlerine destek i\u00e7in toplamda 2 milyon dolar de\u011ferinde dijital varl\u0131k kullan\u0131ld\u0131. Tether, kolluk kuvvetlerinden uyar\u0131 al\u0131r almaz h\u0131zl\u0131ca fonlar\u0131 dondurdu. Ve yasal s\u00fcre\u00e7le yeniden ihra\u00e7 etti.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<h2><span data-contrast=\"auto\">Tether\u2019\u0131n K\u00fcresel Kripto Su\u00e7lar\u0131yla M\u00fccadelesi<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/h2>\n<p><span data-contrast=\"auto\">Ge\u00e7en y\u0131l boyunca, Tether d\u00fcnya genelindeki kolluk kuvvetleriyle \u00e7ok say\u0131da operasyon y\u00fcr\u00fctt\u00fc. \u00d6rne\u011fin, Brezilya\u2019da Klever Wallet platformu \u00fczerinden ger\u00e7ekle\u015fen kara para aklama \u015femas\u0131nda, 6,2 milyon dolarl\u0131k R$32 milyon fonu bloke etti.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"auto\">Bununla birlikte, Haziran ay\u0131nda ABD Adalet Bakanl\u0131\u011f\u0131, 225 milyon dolarl\u0131k USDT\u2019nin ele ge\u00e7irilmesine yard\u0131m eden Tether\u2019\u0131 takdir etti. Mart ay\u0131nda ise \u015firket, Rusya yapt\u0131r\u0131mlar\u0131na tabi Garantex borsas\u0131ndaki 23 milyon dolarl\u0131k fonu dondurdu. Ayr\u0131ca, <a href=\"https:\/\/coinmuhendisi.com\/blog\/bybit-hack-saldirisinin-ardindan-pazar-payini-7-geri-kazandi\/\"><strong>Bybit hackinde<\/strong><\/a> 9 milyon dolarl\u0131k fonun dondurulmas\u0131nda g\u00f6rev ald\u0131.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"auto\">Bug\u00fcn itibar\u0131yla <strong>Tether,<\/strong> 59 \u00fclkede 275\u2019ten fazla kolluk birimiyle i\u015f birli\u011fi yap\u0131yor. Yani bu kapsamda, 5.000\u2019den fazla c\u00fczdan\u0131 dondurdu ve 2.800\u2019\u00fc ABD kurumlar\u0131yla koordineli i\u015flem g\u00f6rd\u00fc.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<h2>Tether, \u015eeffafl\u0131kla 2,9 Milyar USDT\u2019yi H\u0131zla Donduruyor<\/h2>\n<p><span data-contrast=\"auto\">Tether\u2019\u0131n bug\u00fcne kadar dondurdu\u011fu <strong>USDT<\/strong> toplam\u0131 2,9 milyar dolar\u0131 ge\u00e7ti. \u015eirket, 59 farkl\u0131 \u00fclkedeki 275\u2019ten fazla kolluk birimiyle do\u011frudan i\u015f birli\u011fi i\u00e7inde \u00e7al\u0131\u015f\u0131yor. \u015eirket, OFAC\u2019\u0131n SDN listesini ve ulusal reg\u00fclasyonlar\u0131 baz alarak, \u015f\u00fcpheli fonlar\u0131 h\u0131zla bloke ediyor.<\/span><\/p>\n<p><span data-contrast=\"auto\"><a href=\"https:\/\/coinmuhendisi.com\/blog\/tether-ceosundan-carpici-aciklama-halka-arz-planimiz-yok\/\"><strong>CEO Paolo Ardoino<\/strong><\/a>, blockchain teknolojisinin sa\u011flad\u0131\u011f\u0131 avantajlar\u0131 \u015f\u00f6yle a\u00e7\u0131klad\u0131:<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<blockquote><p><span data-contrast=\"auto\">\u201cTether, blockchain\u2019in \u015feffaf yap\u0131s\u0131yla k\u00f6t\u00fcye kullan\u0131m\u0131 an\u0131nda tespit ediyor. Bu sayede, geleneksel finansal sistemlerde gizli kalan yasad\u0131\u015f\u0131 para ak\u0131\u015flar\u0131, USDT \u00fczerinde a\u00e7\u0131k\u00e7a izlenebiliyor.\u201d<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p><\/blockquote>\n<p><span data-contrast=\"auto\">Ardoino ayr\u0131ca, Tether\u2019\u0131n k\u00fcresel kolluk birimleriyle \u00e7al\u0131\u015fmaya devam edece\u011fini ve dijital varl\u0131k ekosisteminin g\u00fcvenli\u011fini koruyaca\u011f\u0131n\u0131 vurgulad\u0131. Ayr\u0131ca, Secret Service, DOJ y\u00fcr\u00fctt\u00fc\u011f\u00fc operasyonlarda Tether, toplam 2,5 milyar USDT\u2019yi hedef ald\u0131. May\u0131s 2024\u2019te yay\u0131mlanan on-chain analiz raporlar\u0131 ortaya \u00e7\u0131kt\u0131. Raporda, Tether\u2019\u0131n 5,2 milyon USDT\u2019yi <strong>phishing<\/strong> ve doland\u0131r\u0131c\u0131l\u0131\u011fa, 1,6 milyon USDT\u2019yi ise ter\u00f6r finansman\u0131na kar\u015f\u0131 dondurdu\u011funu ortaya koydu.<\/span><\/p>\n<p><span data-ccp-props=\"{}\">Son Dakika kripto para haberleri i\u00e7in\u00a0<strong class=\"darkmysite_processed\" data-start=\"1092\" data-end=\"1106\" data-darkmysite_preserved_bg=\"rgb(16, 18, 19)\" data-darkmysite_preserved_color=\"rgb(16, 19, 20)\"><a class=\"darkmysite_processed\" href=\"https:\/\/t.me\/coinmuhendisihaber\" data-darkmysite_preserved_bg=\"rgb(16, 18, 19)\" data-darkmysite_preserved_color=\"rgb(254, 216, 43)\">hemen t\u0131kla<\/a><\/strong>.\u00a0<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Tether, ABD makamlar\u0131yla ortak hareket ederek 1,6 milyon USDT\u2019yi dondurdu. Bu fonlar, Gaza merkezli BuyCash finans \u015firketine ba\u011fl\u0131 c\u00fczdanlarda tespit edildi. Ayr\u0131ca, fonlar\u0131n ter\u00f6r finansman\u0131na destek sa\u011flad\u0131\u011f\u0131 belirlendi.\u00a0 ABD Adalet Bakanl\u0131\u011f\u0131 (DOJ) bu i\u015flemi, geni\u015f kapsaml\u0131 bir sivil el koyma davas\u0131n\u0131n par\u00e7as\u0131 olarak duyurdu. Bu davada, ter\u00f6r \u00f6rg\u00fctlerine destek i\u00e7in toplamda 2 milyon dolar de\u011ferinde<\/p>\n","protected":false},"author":112,"featured_media":155750,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1512],"tags":[31738,17785,31742,31739,24111,637,31740,31741,31737],"class_list":["post-163281","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haber","tag-gaza-buycash","tag-kripto-regulasyon","tag-ofac-listesi","tag-stablecoin-guvenligi","tag-teror-finansmani","tag-tether","tag-tether-abd-is-birligi","tag-tether-adalet-bakanligi","tag-usdt-dondurma"],"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>Tether, Ter\u00f6r Finansman\u0131na Ba\u011fl\u0131 1,6 Milyon USDT\u2019yi Dondurdu! - Coin M\u00fchendisi<\/title>\n<meta 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