{"id":89797,"date":"2023-05-03T10:36:48","date_gmt":"2023-05-03T07:36:48","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=89797"},"modified":"2023-05-03T10:36:48","modified_gmt":"2023-05-03T07:36:48","slug":"fbi-ve-ukraynadan-9-kripto-borsasina-yaptirim","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/fbi-ve-ukraynadan-9-kripto-borsasina-yaptirim\/","title":{"rendered":"FBI Ve Ukrayna’dan, 9 Kripto Borsas\u0131na Yapt\u0131r\u0131m"},"content":{"rendered":"

FBI<\/strong> ve Ukrayna<\/strong> Polisi, kara para aklama su\u00e7lamalar\u0131yla ili\u015fkili olduklar\u0131 iddias\u0131yla dokuz farkl\u0131 dijital para borsas\u0131n\u0131n alan adlar\u0131na el koydu.<\/p>\n

Kripto para borsalar\u0131na ili\u015fkin yapt\u0131r\u0131mlar devam ediyor. D\u00fczenleyici kurumlar ve g\u00fcvenlik te\u015fkilatlar\u0131 \u00f6zellikle kara para aklama giri\u015fimlerine<\/strong><\/a> kar\u015f\u0131 sekt\u00f6r\u00fc yak\u0131ndan takip ediyor.<\/p>\n

Amerika Birle\u015fik Devletleri Federal Soru\u015fturma B\u00fcrosu (FBI<\/strong>) ve Ukrayna Ulusal Polisi, kara para aklama su\u00e7lamalar\u0131yla ili\u015fkili olduklar\u0131 iddias\u0131yla dokuz farkl\u0131 dijital para borsas\u0131n\u0131n<\/strong> alan adlar\u0131na el koydu. Bu web siteleri aras\u0131nda 24xbtc.com, 100btc.pro, pridechange.com, trust-exchange.org ve bitcoin24.exchange<\/strong> gibi pop\u00fcler borsalar yer almaktad\u0131r. FBI, bu borsalar\u0131n \u00e7o\u011funun lisanss\u0131z ve su\u00e7lu faaliyetlere izin verdi\u011fini iddia ediyor.<\/p>\n

Ayr\u0131ca FBI, bu borsalar\u0131n kara para aklama ve KYC (M\u00fc\u015fteri Tan\u0131ma<\/strong>) \u00f6nlemleri konusunda yeterli ad\u0131mlar atmad\u0131\u011f\u0131n\u0131 da belirtiyor. FBI’\u0131n a\u00e7\u0131klamas\u0131na g\u00f6re, bu borsalar\u0131n \u00e7o\u011fu siber su\u00e7larla ba\u011flant\u0131l\u0131 ve “siber su\u00e7 ekosisteminde \u00f6nemli merkezler olarak hizmet veriyorlar”. Bu borsalar\u0131n kullan\u0131c\u0131lar\u0131, anonim dijital para birimi de\u011fi\u015fim hizmetleri alabiliyorlar ve lisansl\u0131 kripto borsalar\u0131n gerektirdi\u011fi d\u00fczenlemelere uyumlu de\u011filler.<\/p>\n

FBI, son zamanlarda kripto para birimleriyle ilgili bir dizi olaya m\u00fcdahil oldu. \u00d6rne\u011fin, eski FTX y\u00f6neticisi Ryan Salame’nin<\/strong> evinde bir arama ger\u00e7ekle\u015ftirdi ve 100.000 dolardan fazla de\u011fere sahip 86,5 Ether<\/strong> ve iki nonfungible token (NFT<\/strong>) ele ge\u00e7irdi. FBI, bu borsalar\u0131n su\u00e7 faaliyetlerini tart\u0131\u015fmaya adanm\u0131\u015f \u00e7evrimi\u00e7i forumlarda ilan edildi\u011fini de s\u00f6yledi ve bu faaliyetlerin fidye yaz\u0131l\u0131mlar\u0131ndan sorumlu siber akt\u00f6rlerin yan\u0131 s\u0131ra di\u011fer doland\u0131r\u0131c\u0131lar\u0131 ve siber su\u00e7lular\u0131 da i\u00e7erdi\u011fini belirtti.<\/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>,\u00a0<\/strong>Youtube\u00a0<\/a><\/strong>ve\u00a0Twitter<\/a><\/strong>\u00a0kanallar\u0131m\u0131zdan takip etmeyi unutmay\u0131n.<\/p>\n","protected":false},"excerpt":{"rendered":"

FBI ve Ukrayna Polisi, kara para aklama su\u00e7lamalar\u0131yla ili\u015fkili olduklar\u0131 iddias\u0131yla dokuz farkl\u0131 dijital para borsas\u0131n\u0131n alan adlar\u0131na el koydu. Kripto para borsalar\u0131na ili\u015fkin yapt\u0131r\u0131mlar devam ediyor. D\u00fczenleyici kurumlar ve g\u00fcvenlik te\u015fkilatlar\u0131 \u00f6zellikle kara para aklama giri\u015fimlerine kar\u015f\u0131 sekt\u00f6r\u00fc yak\u0131ndan takip ediyor. Amerika Birle\u015fik Devletleri Federal Soru\u015fturma B\u00fcrosu (FBI) ve Ukrayna Ulusal Polisi, kara para<\/p>\n","protected":false},"author":4,"featured_media":89799,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[15,1512],"tags":[8298,7858,1130,966,5753],"class_list":["post-89797","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-genel","category-haber","tag-fbi","tag-kripto-borsalari","tag-polis","tag-ukrayna","tag-yaptirim"],"yoast_head":"\nFBI Ve Ukrayna'dan, 9 Kripto Borsas\u0131na Yapt\u0131r\u0131m - Coin M\u00fchendisi<\/title>\n<meta name=\"description\" content=\"FBI ve Ukrayna Polisi, kara para aklama su\u00e7lar\u0131yla ili\u015fkili olduklar\u0131 iddias\u0131yla dokuz farkl\u0131 dijital para borsas\u0131n\u0131n alan adlar\u0131na el koydu.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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