{"id":20627,"date":"2022-04-03T19:20:05","date_gmt":"2022-04-03T16:20:05","guid":{"rendered":"https:\/\/blog.coinmuhendisi.com\/?p=20627"},"modified":"2022-04-03T19:20:05","modified_gmt":"2022-04-03T16:20:05","slug":"thodex-vurgununda-binance-izi-bakin-neler-yasanmis","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/thodex-vurgununda-binance-izi-bakin-neler-yasanmis\/","title":{"rendered":"Thodex Vurgununda Binance \u0130zi: Bak\u0131n Neler Ya\u015fanm\u0131\u015f!"},"content":{"rendered":"<p>Yakla\u015f\u0131k 400 bin ki\u015fiyi milyonlarca lira doland\u0131rarak Arnavutluk\u2019a ka\u00e7an kripto para borsas\u0131 Thodex\u2019in kurucusu Faruk Fatih \u00d6zer\u2019in Binance\u2019e para aktart\u0131ld\u0131\u011f\u0131 tespit edildi. Binance, on \u015f\u00fcphelinin kripto para i\u015flemleri ke\u015ffedildi\u011finde c\u00fczdanlar\u0131 derhal dondurdu. \u0130\u015fte ayr\u0131nt\u0131lar\u2026<\/p>\n<p><b>Thodex zanl\u0131lar\u0131n\u0131n Binance izi ke\u015ffedildi<\/b><\/p>\n<p>Savc\u0131l\u0131k, Thodex zanl\u0131lar\u0131n\u0131n lider kripto para borsas\u0131 Binance\u2019e para aktard\u0131\u011f\u0131n\u0131 tespit etti, borsa ile ileti\u015fime ge\u00e7erek zanl\u0131lar\u0131n kripto paralar\u0131na el konulmas\u0131na karar verdi. Thodex\u2019in kurucusu ve y\u00f6neticisi Faruk Fatih \u00d6zer\u2019in de aralar\u0131nda bulundu\u011fu 10 \u015f\u00fcphelinin borsada \u00e7e\u015fitli kripto paralar\u0131 i\u00e7eren c\u00fczdanlar\u0131 bulundu\u011fu tespit edildi. \u015e\u00fcphelilerin kripto para hesaplar\u0131n\u0131n d\u00fcnya \u00e7ap\u0131ndaki kripto para borsas\u0131 Binance taraf\u0131ndan ask\u0131ya al\u0131nd\u0131\u011f\u0131 veya durduruldu\u011fu a\u00e7\u0131kland\u0131.<\/p>\n<figure><img decoding=\"async\" src=\"https:\/\/i0.wp.com\/coinmuhendisi.com\/wp-content\/uploads\/2022\/04\/139479.jpg?resize=880%2C440&amp;ssl=1\" \/><\/figure>\n<p>\u0130stanbul Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019na ba\u011fl\u0131 Organize, Ka\u00e7ak\u00e7\u0131l\u0131k ve Mali Su\u00e7lar Soru\u015fturma B\u00fcrosu\u2019nun haz\u0131rlad\u0131\u011f\u0131 286 sayfal\u0131k iddianamede soru\u015fturmadaki i\u015flemlere yer verildi. \u0130ddianameye g\u00f6re, \u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Siber Su\u00e7larla M\u00fccadele \u015eubesi\u2019nin soru\u015fturmas\u0131 sonucunda zanl\u0131lar\u0131n tamam\u0131n\u0131n banka hesaplar\u0131na i\u015flem yap\u0131lmamas\u0131 i\u00e7in gerekli tedbirler al\u0131nd\u0131 ve t\u00fcm bankalara kendilerine talimat g\u00f6nderildi\u011fi bildirildi.<\/p>\n<p><b>Hesaplar donduruldu<\/b><\/p>\n<p>\u0130ddianameye g\u00f6re, T\u00fcrkiye Bankalar Birli\u011fi\u2019ne, Thodex adl\u0131 \u015firket ve tutuklu san\u0131klar\u0131n bakiyelerinin \u0130stanbul Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019nca a\u00e7\u0131lan hesaba istinaden a\u00e7\u0131lan bir hesaba g\u00f6nderilmesi talebiyle yaz\u0131 yaz\u0131ld\u0131. Piyasa de\u011ferine g\u00f6re en b\u00fcy\u00fck kripto para borsalar\u0131ndan biri olan Binance\u2019de de bir yaz\u0131 yay\u0131nland\u0131 ve Siber Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019ne zanl\u0131lar\u0131n oradaki malvarl\u0131klar\u0131n\u0131n tahsili i\u00e7in tutuklama emri \u00e7\u0131kar\u0131ld\u0131.<\/p>\n<figure><img decoding=\"async\" src=\"https:\/\/i0.wp.com\/coinmuhendisi.com\/wp-content\/uploads\/2022\/03\/Binance-regulations-cryptocurrency-Singapore.jpg?resize=1024%2C614&amp;ssl=1\" \/><\/figure>\n<p>Thodex\u2019in kurucusu ve y\u00f6neticisi Faruk Fatih \u00d6zer\u2019in de aralar\u0131nda bulundu\u011fu on \u015f\u00fcphelinin \u00e7e\u015fitli miktarlarda ve t\u00fcrde kripto para bulundurdu\u011fu ve \u015f\u00fcphelilerin kripto para hesaplar\u0131n\u0131n d\u00fcnya \u00e7ap\u0131ndaki kripto para borsas\u0131 Binance taraf\u0131ndan donduruldu\u011fu veya bloke edildi\u011fi a\u00e7\u0131kland\u0131. Aralar\u0131n Faruk Fatih \u00d6zer ile abisi ve ablas\u0131n\u0131n da aralar\u0131nda oldu\u011fu 21 ki\u015fi hakk\u0131nda 40 bin 564\u2019er y\u0131la kadar hapis cezas\u0131 istendi. <strong>Coinmuhendisi<\/strong><strong>.com<\/strong>\u00a0olarak aktard\u0131\u011f\u0131m\u0131z \u00fczere, 20 Nisan 2021\u2019de Thodex borsas\u0131 i\u015flemleri durdurmu\u015f, olay\u0131n ciddiyeti anla\u015f\u0131lana kadar bir s\u00fcreli\u011fine bak\u0131m mazeretini ileri s\u00fcrm\u00fc\u015ft\u00fc.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Yakla\u015f\u0131k 400 bin ki\u015fiyi milyonlarca lira doland\u0131rarak Arnavutluk\u2019a ka\u00e7an kripto para borsas\u0131 Thodex\u2019in kurucusu Faruk Fatih \u00d6zer\u2019in Binance\u2019e &#8230;<\/p>\n","protected":false},"author":6,"featured_media":20628,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[240,2332],"class_list":["post-20627","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","tag-kripto-para","tag-thodex"],"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>Thodex Vurgununda Binance \u0130zi: Bak\u0131n Neler Ya\u015fanm\u0131\u015f! 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