ABD Adalet Bakanl\u0131\u011f\u0131\u2019n\u0131n a\u00e7\u0131klamas\u0131na g\u00f6re iki Estonyal\u0131, y\u00fcz binlerce kripto yat\u0131r\u0131mc\u0131s\u0131n\u0131 doland\u0131rarak 575 milyon dolarl\u0131k gelir elde etti.<\/p>\n
A\u00e7\u0131klamaya g\u00f6re iki isim, elde ettikleri gelirleri paralar\u0131n\u0131 aklamak ve Estonya\u2019da l\u00fcks arabalar ve gayrimenkul sat\u0131n almak i\u00e7in kulland\u0131.<\/p>\n
ABD Adalet Bakanl\u0131\u011f\u0131\u2019ndan Doland\u0131r\u0131c\u0131l\u0131k Su\u00e7lamas\u0131<\/b><\/p>\n
Federal savc\u0131lar taraf\u0131ndan haz\u0131rlanan iddianameye g\u00f6re, Estonya\u2019n\u0131n Tallinn kentinde ya\u015fayan Sergei Potapenko ve Ivan Turogin, kripto para kullanan bir doland\u0131r\u0131c\u0131l\u0131k plan\u0131nda ortak hareket etti. \u0130ki san\u0131\u011f\u0131n, elde ettikleri gelirleri aklamak i\u00e7in \u00e7e\u015fitli paravan \u015firketler kulland\u0131\u011f\u0131 ve yat\u0131r\u0131mc\u0131 fonlar\u0131n\u0131n Estonya\u2019da l\u00fcks arabalar ve gayrimenkul sat\u0131n almak i\u00e7in harcand\u0131\u011f\u0131 iddia edildi.<\/p>\n
\u0130kilinin Aral\u0131k 2013\u2019te kurulan ilk \u015firketleri HashCoins, kripto madencili\u011fi ekipman \u00fcreticisi oldu\u011funu iddia etti ve madencilik cihazlar\u0131 sat\u0131n almak isteyen m\u00fc\u015fterilerden sipari\u015f ald\u0131. Haz\u0131rlanan iddianameye g\u00f6re Hashcoins, hi\u00e7bir zaman madencilik cihaz\u0131 \u00fcretmedi ve bunun yerine sat\u0131n ald\u0131klar\u0131 cihazlar\u0131 yeniden satt\u0131. \u015eirketin bu politikas\u0131ndan \u00f6t\u00fcr\u00fc sevkiyatlar gecikti ve m\u00fc\u015fterilerin yo\u011fun tepkisine maruz kal\u0131nd\u0131. Potapenko ve Turogin, bu sebeple 2015y\u0131l\u0131nda ikinci bir \u015firket olan HashFlare\u2019i kurdu ve daha \u00f6nce sipari\u015fleri teslim edilmeyen m\u00fc\u015fterilere \u00e7e\u015fitli g\u00fcvenceler verildi. Savc\u0131lara g\u00f6re HashFlare, bir madencilik operasyonundan \u00e7ok ponzi plan\u0131 gibi \u00e7al\u0131\u015ft\u0131 ve m\u00fc\u015fterilerine sahte kripto bakiyeleri i\u00e7eren bilgiler g\u00f6sterildi.<\/p>\n
HashFlare faaliyetine devam ederken, Potapenko ve Turogin\u2019in Estonya merkezli bir kripto para bankas\u0131 olarak pazarlanan Polybius Bank isimli ba\u015fka bir giri\u015fime ba\u015flad\u0131klar\u0131 iddia edildi. \u0130ddianameye g\u00f6re proje, Haziran 2017\u2019de proje i\u00e7in d\u00fcnyan\u0131n d\u00f6rt bir yan\u0131ndaki yat\u0131r\u0131mc\u0131lardan 25 milyon dolar toplayan bir ICO ger\u00e7ekle\u015ftirdi. Proje k\u0131sa s\u00fcrede iptal oldu.<\/p>\n
2018 y\u0131l\u0131nda HashFlare, Bitcoin madencili\u011finin art\u0131k karl\u0131 olmad\u0131\u011f\u0131n\u0131 iddia ederek kapand\u0131\u011f\u0131n\u0131 a\u00e7\u0131klad\u0131. Projenin resmi olarak kapanmas\u0131 ise A\u011fustos 2019\u2019da ger\u00e7ekle\u015fti. ABD Adalet Bakanl\u0131\u011f\u0131\u2019na ba\u011fl\u0131 federal savc\u0131lar, HashFlare\u2019in 550 milyon dolar toplad\u0131\u011f\u0131n\u0131 belirtti.<\/p>\n
Potapenko ve Turogin, elektronik doland\u0131r\u0131c\u0131l\u0131k komplosu ve kara para aklama komplosu su\u00e7lamalar\u0131yla kar\u015f\u0131 kar\u015f\u0131ya kalm\u0131\u015f durumda. Her iki isim de \u015fu anda ka\u00e7ak ve Estonya\u2019da olduklar\u0131na inan\u0131l\u0131yor.<\/p>\n","protected":false},"excerpt":{"rendered":"
ABD Adalet Bakanl\u0131\u011f\u0131\u2019n\u0131n a\u00e7\u0131klamas\u0131na g\u00f6re iki Estonyal\u0131, y\u00fcz binlerce kripto yat\u0131r\u0131mc\u0131s\u0131n\u0131 doland\u0131rarak 575 milyon dolarl\u0131k gelir elde etti …<\/p>\n","protected":false},"author":1,"featured_media":71969,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[4536,16,317],"class_list":["post-71968","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-borsalar","tag-estonya","tag-kripto","tag-para"],"yoast_head":"\n