{"id":222517,"date":"2026-09-15T11:30:21","date_gmt":"2026-09-15T08:30:21","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=222517"},"modified":"2026-09-15T09:06:18","modified_gmt":"2026-09-15T06:06:18","slug":"abd-61-milyon-dolarlik-kriptoya-el-koymak-istiyor","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/abd-61-milyon-dolarlik-kriptoya-el-koymak-istiyor\/","title":{"rendered":"ABD 61 Milyon Dolarl\u0131k Kriptoya El Koymak \u0130stiyor!"},"content":{"rendered":"

ABD<\/strong> Adalet Bakanl\u0131\u011f\u0131, yapt\u0131r\u0131ml\u0131 \u0130ran petrol\u00fcn\u00fcn kara borsa sat\u0131\u015flar\u0131ndan elde edildi\u011fi \u00f6ne s\u00fcr\u00fclen yakla\u015f\u0131k 61 milyon dolarl\u0131k kripto varl\u0131\u011f\u0131n m\u00fcsaderesi i\u00e7in harekete ge\u00e7ti. Savc\u0131lar, \u0130ran ba\u011flant\u0131l\u0131 fonlar\u0131n aklanmas\u0131nda Binance \u00fczerindeki hesaplar\u0131n kullan\u0131ld\u0131\u011f\u0131n\u0131 ve paran\u0131n \u0130ran h\u00fck\u00fcmetine ve ba\u011flant\u0131l\u0131 yap\u0131lara aktar\u0131ld\u0131\u011f\u0131n\u0131 iddia ediyor.<\/p>\n

Dosya yaln\u0131zca 61 milyon dolarl\u0131k kripto varl\u0131ktan ibaret de\u011fil. ABD’li savc\u0131lar, ayn\u0131 a\u011fla ba\u011flant\u0131l\u0131 adreslerin \u0130ran petrol<\/a><\/strong> sat\u0131\u015flar\u0131ndan elde edilen 1,5 milyar dolardan fazla paray\u0131 kripto \u00fczerinden ta\u015f\u0131d\u0131\u011f\u0131n\u0131 belirtiyor.<\/p>\n

Peki bu para hangi \u015firketler \u00fczerinden hareket etti ve Binance neden dosyan\u0131n merkezine girdi?<\/p>\n

ABD Savc\u0131lar\u0131n\u0131n Hedefinde Hangi Kripto Varl\u0131klar Var?<\/h2>\n

ABD Savc\u0131l\u0131\u011f\u0131, yakla\u015f\u0131k 61 milyon dolarl\u0131k kripto gelir i\u00e7in sivil m\u00fcsadere ba\u015fvurusu yapt\u0131. Savc\u0131lar\u0131n iddias\u0131na g\u00f6re s\u00f6z konusu varl\u0131klar, \u0130ran’\u0131n yapt\u0131r\u0131m uygulanan ham petrol ve petrol \u00fcr\u00fcnlerinin kara borsa sat\u0131\u015flar\u0131ndan elde edilen gelirlerle ba\u011flant\u0131l\u0131.<\/p>\n

Washington’\u0131n iddias\u0131 daha da a\u011f\u0131r. Bu sat\u0131\u015flar\u0131n \u0130ran h\u00fck\u00fcmetini ve askeri bile\u015fenlerini finanse etmek amac\u0131yla ger\u00e7ekle\u015ftirildi\u011fi, bunlar aras\u0131nda ABD’nin ter\u00f6r \u00f6rg\u00fct\u00fc olarak tan\u0131mlad\u0131\u011f\u0131 \u0130slam Devrim Muhaf\u0131zlar\u0131 Ordusu’nun (IRGC) da bulundu\u011fu \u00f6ne s\u00fcr\u00fcl\u00fcyor.<\/p>\n

ABD Ba\u015fsavc\u0131 Yard\u0131mc\u0131s\u0131 Sean S. Buckley, operasyonun amac\u0131n\u0131n \u0130ran h\u00fck\u00fcmeti ve ba\u011flant\u0131l\u0131 gruplar\u0131n kulland\u0131\u011f\u0131 yasa d\u0131\u015f\u0131 gelir kaynaklar\u0131n\u0131 hedef almak oldu\u011funu s\u00f6yledi.<\/p>\n

Ancak dosyan\u0131n dikkat \u00e7ekici k\u0131sm\u0131 61 milyon dolar\u0131n kendisinden \u00e7ok, savc\u0131lar\u0131n bu paran\u0131n arkas\u0131nda daha geni\u015f bir kripto transfer a\u011f\u0131 bulundu\u011funu s\u00f6ylemesi.<\/p>\n

Binance Hesaplar\u0131 Nas\u0131l Kullan\u0131ld\u0131?<\/h2>\n

ABD Adalet Bakanl\u0131\u011f\u0131na g\u00f6re \u00c7in merkezli Blessed Trust ve Hexa Whale adl\u0131 iki \u015firket, Binance \u00fczerindeki i\u015flem hesaplar\u0131n\u0131 kullanarak \u0130ran petrol sat\u0131\u015flar\u0131ndan elde edilen gelirlerin aklanmas\u0131na yard\u0131mc\u0131 oldu.<\/p>\n

Savc\u0131lar, Blessed Trust’\u0131n kendisini di\u011fer finansal hizmet sa\u011flay\u0131c\u0131lar\u0131na dijital varl\u0131k saklama \u015firketi olarak tan\u0131tt\u0131\u011f\u0131n\u0131 ancak \u0130ran ba\u011flant\u0131l\u0131 i\u015flemler i\u00e7in fiat-kripto d\u00f6n\u00fc\u015f\u00fcm\u00fc sa\u011flad\u0131\u011f\u0131n\u0131 \u00f6ne s\u00fcr\u00fcyor. Hexa Whale i\u00e7in de benzer bir yap\u0131 tarif ediliyor. \u015eirketin kendisini emtia arac\u0131s\u0131 olarak konumland\u0131rd\u0131\u011f\u0131, buna kar\u015f\u0131l\u0131k \u0130ran ba\u011flant\u0131l\u0131 i\u015flemlerde benzer hizmetler sundu\u011fu iddia ediliyor.<\/p>\n

Her iki \u015firketin m\u00fc\u015fterileri aras\u0131nda \u00c7in’deki petrol ve petrol \u00fcr\u00fcnleri \u015firketlerinin de bulundu\u011fu belirtiliyor.<\/p>\n

Burada kritik ayr\u0131nt\u0131 \u015fu: ABD Adalet Bakanl\u0131\u011f\u0131’n\u0131n a\u00e7\u0131klamas\u0131nda Binance’in bu i\u015flemleri bizzat ger\u00e7ekle\u015ftirdi\u011fi y\u00f6n\u00fcnde bir su\u00e7lama bulunmuyor. Binance platformundaki belirli hesaplar\u0131n, savc\u0131lar\u0131n kara para aklama olarak nitelendirdi\u011fi transferlerde kullan\u0131ld\u0131\u011f\u0131 belirtiliyor.<\/p>\n

Peki 61 milyon dolar, bu a\u011f\u0131n tamam\u0131n\u0131 ger\u00e7ekten temsil ediyor mu?<\/p>\n

\u0130ran Ba\u011flant\u0131l\u0131 Kripto A\u011f\u0131nda 1,5 Milyar Dolarl\u0131k Ak\u0131\u015f<\/h2>\n

Savc\u0131lar, 61 milyon dolarl\u0131k m\u00fcsadere talebinin \u00f6tesinde \u00e7ok daha b\u00fcy\u00fck bir zincir tespit ettiklerini s\u00f6yl\u00fcyor.<\/p>\n

ABD Adalet Bakanl\u0131\u011f\u0131, birbiriyle ba\u011flant\u0131l\u0131 bir dizi unhosted kripto adresinin \u0130ran petrol\u00fcn\u00fcn yasa d\u0131\u015f\u0131 sat\u0131\u015flar\u0131ndan elde edilen 1,5 milyar dolardan fazla geliri ald\u0131\u011f\u0131n\u0131 ve da\u011f\u0131tt\u0131\u011f\u0131n\u0131 belirtiyor. Savc\u0131l\u0131k bu adresleri topluca \u201cEntity A\u201d olarak tan\u0131ml\u0131yor.<\/p>\n

\u0130ddialara g\u00f6re s\u00f6z konusu fonlar\u0131n bir b\u00f6l\u00fcm\u00fc IRGC ile ba\u011flant\u0131l\u0131 i\u015fletmelere, kripto adreslerine ve \u0130ran merkezli bir kripto borsas\u0131na aktar\u0131ld\u0131. Blessed Trust ve Hexa Whale’in de bu transferlerin \u00f6nemli b\u00f6l\u00fcm\u00fcn\u00fc kolayla\u015ft\u0131rd\u0131\u011f\u0131 \u00f6ne s\u00fcr\u00fcl\u00fcyor.<\/p>\n

Bu noktada on-chain veriyi do\u011fru yorumlamak kritik. S\u00f6z konusu rakam, tek bir c\u00fczdanda 1,5 milyar dolar bulundu\u011fu anlam\u0131na gelmiyor. Savc\u0131lar\u0131n a\u00e7\u0131klamas\u0131na g\u00f6re bu, birbiriyle ba\u011flant\u0131l\u0131 adresler \u00fczerinden al\u0131nan ve da\u011f\u0131t\u0131lan toplam gelir ak\u0131\u015f\u0131n\u0131 ifade ediyor.<\/p>\n

ABD’nin dosyay\u0131 neden \u015fimdi geni\u015fletilmi\u015f bir finansal a\u011f \u00fczerinden ele ald\u0131\u011f\u0131 da burada ortaya \u00e7\u0131k\u0131yor: Washington, \u0130ran’\u0131n petrol gelirlerini yaln\u0131zca geleneksel finans sistemi \u00fczerinden de\u011fil, kripto altyap\u0131s\u0131 \u00fczerinden de takip etmeye \u00e7al\u0131\u015f\u0131yor.<\/p>\n

ABD’nin Kripto \u00dczerindeki \u0130ran Bask\u0131s\u0131 Nereye Gidiyor?<\/h2>\n

Son ad\u0131m, Washington’\u0131n \u0130ran’a y\u00f6nelik kripto politikas\u0131n\u0131n tekil bir m\u00fcsadere i\u015fleminden daha geni\u015f oldu\u011funu g\u00f6steriyor.<\/p>\n

ABD y\u00f6netimi son d\u00f6nemde \u0130ran’\u0131n gelir kaynaklar\u0131na y\u00f6nelik yapt\u0131r\u0131m bask\u0131s\u0131n\u0131 art\u0131r\u0131rken dijital varl\u0131klar\u0131 da hedef alan yeni \u00f6nlemler a\u00e7\u0131klad\u0131. Hazine Bakan\u0131 Scott Bessent ge\u00e7en ay, \u0130ran’\u0131n gelir kaynaklar\u0131na kar\u015f\u0131 ikincil yapt\u0131r\u0131mlar uygulanmas\u0131 plan\u0131nda dijital varl\u0131klar, teknoloji, havac\u0131l\u0131k, alt\u0131n ve deniz ta\u015f\u0131mac\u0131l\u0131\u011f\u0131n\u0131n da yer ald\u0131\u011f\u0131n\u0131 a\u00e7\u0131klad\u0131.<\/p>\n

ABD daha \u00f6nce de \u0130ran’\u0131n en b\u00fcy\u00fck kripto borsas\u0131 olarak tan\u0131mlad\u0131\u011f\u0131 Nobitex’i yapt\u0131r\u0131m listesine alm\u0131\u015f ve platformu yapt\u0131r\u0131mlardan ka\u00e7\u0131nma, ter\u00f6r finansman\u0131 ve IRGC ba\u011flant\u0131l\u0131 i\u015flemlerle ili\u015fkilendirmi\u015fti.<\/p>\n

Yeni m\u00fcsadere ba\u015fvurusu bu nedenle yaln\u0131zca 61 milyon dolarl\u0131k bir kripto dosyas\u0131 olarak g\u00f6r\u00fclm\u00fcyor. ABD a\u00e7\u0131s\u0131ndan as\u0131l mesele, \u0130ran’\u0131n yapt\u0131r\u0131ml\u0131 petrol gelirlerinin kripto \u00fczerinden hareket ettirilmesini sa\u011flayan finansal kanallar\u0131n ortaya \u00e7\u0131kar\u0131lmas\u0131.<\/p>\n

Mahkemenin m\u00fcsadere talebi konusunda verece\u011fi karar ise dosyan\u0131n hukuki boyutunu belirleyecek. \u015eu a\u015famada savc\u0131l\u0131\u011f\u0131n ileri s\u00fcrd\u00fc\u011f\u00fc ba\u011flant\u0131lar iddia niteli\u011finde ve nihai bir mahkeme karar\u0131 bulunmuyor.<\/p>\n

Ancak Washington’\u0131n mesaj\u0131 net: \u0130ran’\u0131n petrol gelirlerini kriptoya d\u00f6n\u00fc\u015ft\u00fcrerek yapt\u0131r\u0131mlardan uzakla\u015ft\u0131rd\u0131\u011f\u0131 \u00f6ne s\u00fcr\u00fclen para ak\u0131\u015flar\u0131 art\u0131k ABD’nin finansal yapt\u0131r\u0131m ve m\u00fcsadere mekanizmalar\u0131n\u0131n do\u011frudan hedefinde.<\/p>\n

\n

Bu i\u00e7erik genel piyasa verilerine dayan\u0131r ve yat\u0131r\u0131m tavsiyesi de\u011fildir. Kendi ara\u015ft\u0131rman\u0131z\u0131 yapman\u0131z\u0131 \u00f6neririz.<\/em><\/p>\n<\/blockquote>\n

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

ABD Adalet Bakanl\u0131\u011f\u0131, yapt\u0131r\u0131ml\u0131 \u0130ran petrol\u00fcn\u00fcn kara borsa sat\u0131\u015flar\u0131ndan elde edildi\u011fi \u00f6ne s\u00fcr\u00fclen yakla\u015f\u0131k 61 milyon dolarl\u0131k kripto varl\u0131\u011f\u0131n m\u00fcsaderesi i\u00e7in harekete ge\u00e7ti. Savc\u0131lar, \u0130ran ba\u011flant\u0131l\u0131 fonlar\u0131n aklanmas\u0131nda Binance \u00fczerindeki hesaplar\u0131n kullan\u0131ld\u0131\u011f\u0131n\u0131 ve paran\u0131n \u0130ran h\u00fck\u00fcmetine ve ba\u011flant\u0131l\u0131 yap\u0131lara aktar\u0131ld\u0131\u011f\u0131n\u0131 iddia ediyor. Dosya yaln\u0131zca 61 milyon dolarl\u0131k kripto varl\u0131ktan ibaret de\u011fil. ABD’li savc\u0131lar, ayn\u0131 a\u011fla<\/p>\n","protected":false},"author":112,"featured_media":157126,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1512],"tags":[44012,10675,25,6288,44013,400,44011],"class_list":["post-222517","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haber","tag-61-milyon-dolar","tag-abd-adalet-bakanligi","tag-binance","tag-iran","tag-iran-hukumeti","tag-kripto-varlik","tag-petrol-satislari"],"yoast_head":"\nABD 61 Milyon Dolarl\u0131k Kriptoya El Koymak \u0130stiyor! - Coin M\u00fchendisi<\/title>\n<meta name=\"description\" content=\"ABD, \u0130ran petrol sat\u0131\u015flar\u0131yla ba\u011flant\u0131l\u0131 61 milyon dolarl\u0131k kripto i\u00e7in m\u00fcsadere talep etti. 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