{"id":181648,"date":"2025-11-11T22:00:43","date_gmt":"2025-11-11T19:00:43","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=181648"},"modified":"2025-11-11T08:43:51","modified_gmt":"2025-11-11T05:43:51","slug":"milyar-dolarlik-bitcoin-dolandiriciligi-ortaya-cikti","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/milyar-dolarlik-bitcoin-dolandiriciligi-ortaya-cikti\/","title":{"rendered":"Milyar Dolarl\u0131k Bitcoin Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 Ortaya \u00c7\u0131kt\u0131: Kripto D\u00fcnyas\u0131 \u015eokta!"},"content":{"rendered":"

6,75 Milyar Dolarl\u0131k Bitcoin<\/strong> Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 Ortaya \u00c7\u0131kt\u0131: \u00c7inli Zhimin Qian, \u0130ngiltere\u2019de Su\u00e7unu \u0130tiraf Etti Birle\u015fik Krall\u0131k tarihinin en b\u00fcy\u00fck kripto para operasyonlar\u0131ndan biri sonu\u00e7land\u0131. \u00c7in vatanda\u015f\u0131 Zhimin Qian (Yadi Zhang), 61.000 Bitcoin\u2019e (yakla\u015f\u0131k 6,75 milyar dolar) sahip oldu\u011fu su\u00e7unu kabul etti. Londra\u2019daki Southwark Kraliyet Mahkemesi\u2019nde g\u00f6r\u00fclen dava, kripto paralar \u00fczerinden ger\u00e7ekle\u015ftirilen devasa bir kara para aklama ve doland\u0131r\u0131c\u0131l\u0131k plan\u0131n\u0131 g\u00fcn y\u00fcz\u00fcne \u00e7\u0131kard\u0131.<\/p>\n

D\u00fcnyan\u0131n En B\u00fcy\u00fck Kripto Ele Ge\u00e7irmesi: 61.000 BTC<\/h2>\n

Birle\u015fik Krall\u0131k Metropolitan Polisi, 2018 y\u0131l\u0131nda y\u00fcr\u00fct\u00fclen bir operasyon kapsam\u0131nda Qian\u2019\u0131n Londra\u2019daki evine bask\u0131n d\u00fczenleyerek 61.000 Bitcoin i\u00e7eren dijital c\u00fczdanlar\u0131 ele ge\u00e7irdi. Bu rakam, bug\u00fcnk\u00fc fiyatlarla yakla\u015f\u0131k 6,75 milyar dolar de\u011ferinde ve \u0130ngiltere tarihinde g\u00f6r\u00fclmemi\u015f b\u00fcy\u00fckl\u00fckte bir kripto varl\u0131k el koyma operasyonu olarak kayda ge\u00e7ti.<\/p>\n

Bu geli\u015fme, daha \u00f6nce ABD\u2019nin Bitfinex hack olay\u0131nda ele ge\u00e7irdi\u011fi 94.000 BTC<\/strong>\u2019lik rekoru bile g\u00f6lgede b\u0131rakt\u0131. Metropolitan Polisi\u2019nden Dedektif \u00c7avu\u015f Isabella Grotto, operasyonun ba\u015far\u0131s\u0131n\u0131 \u015f\u00f6yle de\u011ferlendirdi:<\/p>\n

\n

\u201cZhimin Qian ve su\u00e7 ortaklar\u0131n\u0131n yakalanmas\u0131, Birle\u015fik Krall\u0131k ve \u00c7inli yetkililer aras\u0131ndaki s\u0131k\u0131 uluslararas\u0131 i\u015fbirli\u011finin sonucudur. Bu dava, kripto doland\u0131r\u0131c\u0131l\u0131\u011f\u0131n\u0131n nas\u0131l k\u00fcresel bir tehdit haline geldi\u011fini net bi\u00e7imde ortaya koydu.\u201d<\/em><\/p>\n<\/blockquote>\n

Zhimin Qian: \u201cZenginlik Tanr\u0131\u00e7as\u0131\u201dndan Doland\u0131r\u0131c\u0131ya<\/h2>\n

Zhimin Qian<\/strong>, 2014\u20132017 y\u0131llar\u0131 aras\u0131nda Tianjin Lantian Gerui Electronic Technology adl\u0131 sahte yat\u0131r\u0131m \u015firketi \u00fczerinden yakla\u015f\u0131k 5 milyar sterlinlik bir doland\u0131r\u0131c\u0131l\u0131k a\u011f\u0131 kurdu. Yat\u0131r\u0131mc\u0131lara %300\u2019e varan getiriler vaat eden Qian, 128.000\u2019den fazla ki\u015fiyi kand\u0131rarak milyarlarca sterlin toplad\u0131.<\/p>\n

Bu paralar\u0131 daha sonra Bitcoin\u2019e d\u00f6n\u00fc\u015ft\u00fcrerek izini kaybettirmeye \u00e7al\u0131\u015fan Qian, 2017\u2019de \u00c7in\u2019den ka\u00e7t\u0131 ve sahte belgelerle \u0130ngiltere\u2019ye yasa d\u0131\u015f\u0131 yollarla giri\u015f yapt\u0131. Londra\u2019n\u0131n zengin semtlerinden Hampstead Heath\u2019te 5 milyon sterlin de\u011ferinde bir malikane sat\u0131n ald\u0131, Dubai\u2019de 675.000 dolarl\u0131k gayrimenkul yat\u0131r\u0131m\u0131 yapt\u0131 ve l\u00fcks bir ya\u015fam s\u00fcrd\u00fcrd\u00fc. Kurbanlar, Qian\u2019\u0131 \u201czenginlik tanr\u0131\u00e7as\u0131\u201d olarak adland\u0131r\u0131yordu; ancak polis bask\u0131nlar\u0131, bu imaj\u0131n tamamen sahte bir doland\u0131r\u0131c\u0131l\u0131k plan\u0131n\u0131n par\u00e7as\u0131 oldu\u011funu ortaya koydu. Mahkeme kay\u0131tlar\u0131na g\u00f6re Qian, \u00e7al\u0131nan paralarla al\u0131nan l\u00fcks m\u00fccevherler, alt\u0131nlar ve 11 milyon sterlin de\u011ferinde nakit varl\u0131k da dahil olmak \u00fczere \u00e7ok say\u0131da mal varl\u0131\u011f\u0131na sahipti.<\/p>\n

\"\"<\/p>\n

\u0130lginizi \u00c7ekebilir: CFTC\u2019den Onay: Borsalarda Kald\u0131ra\u00e7l\u0131 Spot Kripto \u0130\u015flemleri Geliyor!<\/a><\/span><\/em><\/p>\n

Operasyonun Detaylar\u0131: 7 Y\u0131ll\u0131k Takip ve \u00c7\u00f6z\u00fclme<\/h2>\n

Metropolitan Polisi, 2018\u2019de \u015f\u00fcpheli para transferleri \u00fczerine ba\u015flatt\u0131\u011f\u0131 soru\u015fturmay\u0131 uluslararas\u0131 bir i\u015fbirli\u011fiyle geni\u015fletti. Elde edilen dijital kay\u0131tlar, \u00c7in, Birle\u015fik Arap Emirlikleri ve Birle\u015fik Krall\u0131k aras\u0131nda yap\u0131lan para hareketlerini ve Bitcoin transferlerini izledi.<\/p>\n

Dedektif \u00c7avu\u015f Grotto, operasyonun karma\u015f\u0131kl\u0131\u011f\u0131na dikkat \u00e7ekerek \u015fu a\u00e7\u0131klamay\u0131 yapt\u0131:<\/p>\n

\n

\u201cZhimin Qian be\u015f y\u0131l boyunca adaletten ka\u00e7t\u0131. Yedi y\u0131l s\u00fcren bu soru\u015fturma, binlerce belge ve birden fazla yarg\u0131 b\u00f6lgesinden elde edilen kan\u0131tlarla y\u00fcr\u00fct\u00fcld\u00fc. Sonu\u00e7ta, su\u00e7un kayna\u011f\u0131n\u0131 ispatlayabildik.\u201d<\/em><\/p>\n<\/blockquote>\n

Qian, kara para aklama su\u00e7unu kabul eden Hok Seng Ling ile birlikte Nisan 2024\u2019te tutukland\u0131. Ayr\u0131ca ba\u015fka bir su\u00e7 orta\u011f\u0131 olan Jian Wen, doland\u0131r\u0131c\u0131l\u0131ktan elde edilen 12,5 milyon \u00a3 de\u011ferindeki 150 Bitcoin\u2019i kulland\u0131\u011f\u0131 gerek\u00e7esiyle 6 y\u0131l 8 ay hapis cezas\u0131na \u00e7arpt\u0131r\u0131ld\u0131.<\/p>\n

\u0130ngiltere\u2013\u00c7in \u0130\u015fbirli\u011fi: S\u0131n\u0131r \u00d6tesi Adalet<\/h2>\n

Bu dava, uluslararas\u0131 d\u00fczeyde y\u00fcr\u00fct\u00fclen en karma\u015f\u0131k kripto soru\u015fturmalar\u0131ndan biri olarak kayda ge\u00e7ti. Birle\u015fik Krall\u0131k ve \u00c7in aras\u0131ndaki i\u015fbirli\u011fi, kripto varl\u0131klar\u0131n kara para aklama arac\u0131 olarak kullan\u0131lmas\u0131n\u0131n \u00f6n\u00fcne ge\u00e7mek i\u00e7in \u00f6nemli bir emsal olu\u015fturdu.<\/p>\n

Qian ve Ling\u2019in cezalar\u0131 10 Kas\u0131m 2025\u2019te a\u00e7\u0131klanacak. Mahkeme, ele ge\u00e7irilen 61.000 BTC<\/strong>\u2019nin ma\u011fdurlara m\u0131 iade edilece\u011fi yoksa \u0130ngiltere devlet rezervlerine mi aktar\u0131laca\u011f\u0131 konusunda h\u00e2l\u00e2 nihai karar vermedi. Kurbanlar, toplamda 128.000 ki\u015fi ad\u0131na tazminat davas\u0131 haz\u0131rl\u0131\u011f\u0131nda.<\/p>\n

Tarihi Bir Dava, Tarihi Bir Uyar\u0131<\/h2>\n

Zhimin Qian davas\u0131, yaln\u0131zca Birle\u015fik Krall\u0131k tarihinin de\u011fil, d\u00fcnya \u00e7ap\u0131nda kripto su\u00e7lar\u0131yla m\u00fccadelede bir d\u00f6n\u00fcm noktas\u0131 olarak g\u00f6r\u00fcl\u00fcyor. 61.000 Bitcoin<\/strong>\u2019e el konulmas\u0131, dijital varl\u0131k ekosisteminde su\u00e7 gelirlerinin izlenebilece\u011fini ve adaletin er ya da ge\u00e7 tecelli edebilece\u011fini g\u00f6steriyor. Yetkililer, Kas\u0131m ay\u0131nda yap\u0131lacak duru\u015fmada varl\u0131klar\u0131n gelece\u011fine karar verecek. Ancak bu dava, bir ger\u00e7e\u011fi a\u00e7\u0131k\u00e7a ortaya koydu: Kripto para piyasalar\u0131 art\u0131k \u201cdijital vah\u015fi bat\u0131\u201d de\u011fil; uluslararas\u0131 denetim, \u015feffafl\u0131k ve cezai yapt\u0131r\u0131mlar\u0131n tam ortas\u0131nda.<\/p>\n

Son dakika kripto para haberleri i\u00e7in\u00a0hemen<\/a>\u00a0t\u0131kla<\/a><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

6,75 Milyar Dolarl\u0131k Bitcoin Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 Ortaya \u00c7\u0131kt\u0131: \u00c7inli Zhimin Qian, \u0130ngiltere\u2019de Su\u00e7unu \u0130tiraf Etti Birle\u015fik Krall\u0131k tarihinin en b\u00fcy\u00fck kripto para operasyonlar\u0131ndan biri sonu\u00e7land\u0131. \u00c7in vatanda\u015f\u0131 Zhimin Qian (Yadi Zhang), 61.000 Bitcoin\u2019e (yakla\u015f\u0131k 6,75 milyar dolar) sahip oldu\u011fu su\u00e7unu kabul etti. Londra\u2019daki Southwark Kraliyet Mahkemesi\u2019nde g\u00f6r\u00fclen dava, kripto paralar \u00fczerinden ger\u00e7ekle\u015ftirilen devasa bir kara para<\/p>\n","protected":false},"author":115,"featured_media":165368,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,1512],"tags":[12,288,1996,16,828,55,36873],"class_list":["post-181648","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-haber","tag-bitcoin","tag-cin","tag-ingiltere","tag-kripto","tag-kripto-para","tag-piyasa","tag-zhimin-qian"],"yoast_head":"\nMilyar Dolarl\u0131k Bitcoin Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 Ortaya \u00c7\u0131kt\u0131: Kripto D\u00fcnyas\u0131 \u015eokta!<\/title>\n<meta name=\"description\" content=\"\u00c7inli Zhimin Qian, \u0130ngiltere\u2019de Su\u00e7unu \u0130tiraf Etti Birle\u015fik Krall\u0131k tarihinin en b\u00fcy\u00fck kripto para 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