{"id":82293,"date":"2023-01-13T17:00:56","date_gmt":"2023-01-13T14:00:56","guid":{"rendered":"https:\/\/blog.coinmuhendisi.com\/?p=82293"},"modified":"2023-01-13T15:55:54","modified_gmt":"2023-01-13T12:55:54","slug":"kripto-platformu-nexo-bulgaristana-dava-acmak-istiyor","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/kripto-platformu-nexo-bulgaristana-dava-acmak-istiyor\/","title":{"rendered":"Kripto Platformu Nexo, Bulgaristan’a Dava A\u00e7mak \u0130stiyor"},"content":{"rendered":"

Nexo, \u015firketin Sofya’daki ofislerine yap\u0131lan b\u00fcy\u00fck bask\u0131nlar<\/strong> sonras\u0131nda Bulgar h\u00fck\u00fcmetine dava a\u00e7may\u0131 planl\u0131yor<\/strong>.<\/p>\n

Bulgar Haber Ajans\u0131’n\u0131n 13 Ocak’ta yapt\u0131\u011f\u0131 bir habere g\u00f6re Nexo<\/strong>, firmaya kar\u015f\u0131 y\u00fcr\u00fct\u00fclen soru\u015fturmaya cevaben kolluk kuvvetlerinin eylemlerinden<\/strong> \u015fikayet\u00e7i oldu. \u015eirket, Bulgar polisinin yapt\u0131\u011f\u0131 an\u0131 m\u00fcdahalelerin neden oldu\u011fu zararlar\u0131n kar\u015f\u0131lanmas\u0131<\/strong> i\u00e7in dava a\u00e7maya haz\u0131rlan\u0131yor.<\/p>\n

Ge\u00e7ti\u011fimiz g\u00fcn kripto kredi platformu NEXO’nun ofisine kara para aklama<\/strong><\/a> ve vergi su\u00e7lamalar\u0131 nedeniyle polis taraf\u0131ndan bask\u0131n<\/strong> d\u00fczenlenmi\u015fti. \u015eirket konu ile ilgili yapt\u0131\u011f\u0131 a\u00e7\u0131klamada d\u00fcn yap\u0131lan bask\u0131nlar\u0131n yasalara ayk\u0131r\u0131<\/strong> oldu\u011funu ve “bu utan\u00e7 verici eylemi ger\u00e7ekle\u015ftirenlerin tam bir beceriksizlik” sergiledi\u011fini s\u00f6yledi.<\/p>\n

“Bulgaristan’\u0131n Nexo taraf\u0131ndan a\u00e7\u0131lan ve kazan\u0131lan davalar sonras\u0131nda \u00f6deyece\u011fi tazminatlar y\u00fcz milyonlarla ifade edilen rekor bir mebla\u011f olacak, ancak ne yaz\u0131k ki bu tazminatlar Bulgar vergi m\u00fckelleflerinin cebinden \u00e7\u0131kacak.”<\/p><\/blockquote>\n

\u015eirket ayr\u0131ca, kendilerine y\u00f6nelik yap\u0131lan eylemleri “ba\u015far\u0131l\u0131 bir i\u015fletmeyi yok etmey<\/strong>i ve ya\u011fmalamay\u0131” ama\u00e7lad\u0131\u011f\u0131n\u0131 iddia etti\u011fi “yerel Bulgar keyfili\u011fi” olarak nitelendirdi.<\/p>\n

\n

“Gerekli Y\u00fck\u00fcml\u00fcl\u00fcklere Uyuyoruz”<\/h3>\n<\/blockquote>\n

Nexo yapt\u0131\u011f\u0131 a\u00e7\u0131klamada, yerel h\u00fck\u00fcmetle ya\u015fanan olas\u0131 sorunlar<\/strong> nedeniyle Bulgaristan sakinlerine herhangi bir hizmet sunmad\u0131\u011f\u0131n\u0131<\/strong> vurgulad\u0131. \u015eirket ayr\u0131ca, Chainalysis gibi b\u00fcy\u00fck kripto istihbarat firmalar\u0131yla i\u015fbirli\u011fi yapman\u0131n yan\u0131 s\u0131ra Kara Para Aklamay\u0131 \u00d6nleme gerekliliklerine<\/strong> ve Rusya’ya y\u00f6nelik yapt\u0131r\u0131mlara da uydu\u011funu<\/strong> yineledi.<\/p>\n

Bulgaristan ba\u015fsavc\u0131lar\u0131n\u0131n s\u00f6zc\u00fcs\u00fc Siyka Mileva<\/strong>, Nexo’ya kar\u015f\u0131 y\u00fcr\u00fct\u00fclen soru\u015fturmada 300’den fazla polis memuru, savc\u0131 ve ulusal g\u00fcvenlik ajan\u0131n\u0131n g\u00f6rev ald\u0131\u011f\u0131n\u0131 s\u00f6yledi. Mileva ayr\u0131ca soru\u015fturman\u0131n \u015fu anda Bulgaristan ile s\u0131n\u0131rl\u0131 oldu\u011funu<\/strong> ve yerel polis memurlar\u0131n\u0131n 12 Ocak itibariyle Nexo ile ilgili 15 adreste arama yapt\u0131\u011f\u0131n\u0131 kaydetti. Di\u011fer raporlar baz\u0131 yabanc\u0131 kurumlar\u0131n da soru\u015fturmaya<\/strong> dahil oldu\u011funu g\u00f6steriyor.<\/p>\n

Konu hakk\u0131ndaki d\u00fc\u015f\u00fcncelerini bizlere yorum olarak sunabilirsiniz ayr\u0131ca bu t\u00fcr anl\u0131k haberler i\u00e7in bizleri\u00a0Telegram<\/a><\/span>,<\/strong>\u00a0Youtube\u00a0<\/a><\/strong><\/span>ve\u00a0Twitter\u00a0<\/a><\/strong><\/span>kanallar\u0131m\u0131zdan takip edebilirsiniz.<\/p>\n","protected":false},"excerpt":{"rendered":"

Nexo, \u015firketin Sofya’daki ofislerine yap\u0131lan b\u00fcy\u00fck bask\u0131nlar sonras\u0131nda Bulgar h\u00fck\u00fcmetine dava a\u00e7may\u0131 planl\u0131yor. Bulgar Haber Ajans\u0131’n\u0131n 13 Ocak’ta yapt\u0131\u011f\u0131 bir habere g\u00f6re Nexo, firmaya kar\u015f\u0131 y\u00fcr\u00fct\u00fclen soru\u015fturmaya cevaben kolluk kuvvetlerinin eylemlerinden \u015fikayet\u00e7i oldu. \u015eirket, Bulgar polisinin yapt\u0131\u011f\u0131 an\u0131 m\u00fcdahalelerin neden oldu\u011fu zararlar\u0131n kar\u015f\u0131lanmas\u0131 i\u00e7in dava a\u00e7maya haz\u0131rlan\u0131yor. Ge\u00e7ti\u011fimiz g\u00fcn kripto kredi platformu NEXO’nun ofisine kara<\/p>\n","protected":false},"author":4,"featured_media":71950,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[15,1512],"tags":[6147,716,6148,2259],"class_list":["post-82293","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-genel","category-haber","tag-bulgaristan","tag-dava","tag-kara-para","tag-nexo"],"yoast_head":"\nKripto Platformu Nexo, Bulgaristan'a Dava A\u00e7mak \u0130stiyor<\/title>\n<meta name=\"description\" content=\"Nexo, \u015firketin Sofya'daki ofislerine yap\u0131lan b\u00fcy\u00fck bask\u0131nlar sonras\u0131nda Bulgar h\u00fck\u00fcmetine dava a\u00e7may\u0131 planl\u0131yor.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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