{"id":92516,"date":"2023-06-05T10:31:15","date_gmt":"2023-06-05T07:31:15","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=92516"},"modified":"2023-06-05T10:31:15","modified_gmt":"2023-06-05T07:31:15","slug":"dolandirici-tiktok-fenomeni-sucunu-kabul-etti","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/dolandirici-tiktok-fenomeni-sucunu-kabul-etti\/","title":{"rendered":"Doland\u0131r\u0131c\u0131 TikTok Fenomeni Su\u00e7unu Kabul Etti!"},"content":{"rendered":"<p>\u00dcnl\u00fc TikTok fenomeni Danny Devan olarak da bilinen <a href=\"https:\/\/www.justice.gov\/usao-md\/pr\/former-social-media-influencer-pleads-guilty-federal-charges-scheming-obtain-more-12\" target=\"_blank\" rel=\"noopener\"><strong>Denish Sahadevan<\/strong><\/a>, ge\u00e7ti\u011fimiz g\u00fcnlerde hakk\u0131nda a\u00e7\u0131lan doland\u0131r\u0131c\u0131l\u0131k ve kara para aklama su\u00e7lar\u0131n\u0131 inkar etmi\u015fti.31 May\u0131s&#8217;ta yap\u0131lan duru\u015fmada ABD B\u00f6lge Savc\u0131l\u0131\u011f\u0131&#8217;n\u0131n iddialar\u0131na g\u00f6re Sahadevan, menkul k\u0131ymetler ve \u00e7e\u015fitli kripto para birimlerini defalarca al\u0131p satm\u0131\u015f ve bu \u015fekilde yasal olmayan yollarla elde etti\u011fi geliri aklamaya \u00e7al\u0131\u015fm\u0131\u015f.<\/p>\n<blockquote><p>\u0130lginizi \u00c7ekebilir: <a href=\"https:\/\/coinmuhendisi.com\/blog\/coreweave-ve-microsofttan-milyar-dolarlik-anlasma\/\">CoreWeave ve Microsoft\u2019tan Milyar Dolarl\u0131k Anla\u015fma<\/a><\/p><\/blockquote>\n<p>Tiktok fenomeni iddiara g\u00f6re, Maa\u015f Koruma Program\u0131(Paycheck Protection Program) ve Ekonomik Hasar Felaketi Kredileri&#8217;nden (Economic Injury Disaster Loans) 1.2 milyon dolardan fazla fon sa\u011flayarak kredi verenleri ve K\u00fc\u00e7\u00fck \u0130\u015fletme \u0130daresi&#8217;ni doland\u0131ran karma\u015f\u0131k bir plan y\u00fcr\u00fctt\u00fc.<\/p>\n<p>Kripto hisse senetleri ald\u0131\u011f\u0131n\u0131 iddia eden fenomenin yat\u0131r\u0131m tavsiyesi verdi\u011fi baz\u0131 videolar\u0131 300 bin g\u00f6r\u00fcnt\u00fclenmeyi a\u015ft\u0131. Takip\u00e7ileri taraf\u0131ndan b\u00fcy\u00fck ilgi g\u00f6ren fenomenin ise \u015fikayet edilmesi uzun s\u00fcrmedi. Evine yap\u0131lan aramada 17bin dolara yak\u0131n para, 18 farkl\u0131 s\u00fcr\u00fcc\u00fc belgesinin bulundu\u011fu bir konteyner ve de\u011feri belli olmayan fiziksel bir <a href=\"https:\/\/coinmuhendisi.com\/blog\/bitcoin-neden-dusuyor\/\"><strong>bitcoin<\/strong><\/a> bulundu.<\/p>\n<p>&nbsp;<\/p>\n<h3><span style=\"font-size: 90%;\">Federal Mahkeme&#8217;den 30 Sene Hapis \u0130stemi<\/span><\/h3>\n<p>2020&#8217;de doland\u0131r\u0131c\u0131l\u0131k faaliyelerine ba\u015flayan Denish Sahadevan, sahte d\u00f6k\u00fcmanlarla kredi ba\u015fvurular\u0131 yapmak, kimlik h\u0131rs\u0131zl\u0131\u011f\u0131, yasa d\u0131\u015f\u0131 yollarla gelir elde etmek ve kripto para birimlerini kullanarak kara para aklamak su\u00e7lar\u0131ndan 30 seneye kadar hapis cez\u0131syla kar\u015f\u0131 kar\u015f\u0131ya. Tiktiok fenomeni toplam 71 kredi ba\u015fvurusu yapt\u0131\u011f\u0131 Maa\u015f Koruma Program\u0131 i\u00e7in 146bin dolar alarak toplamda 941.794 dolar elde etti.<\/p>\n<p>Su\u00e7lamalar\u0131n hepsini kabul eden Sahadevan&#8217;\u0131n bir sonraki duru\u015fmas\u0131n\u0131, ABD B\u00f6lge Yarg\u0131c\u0131 Deborah L. Boardman 21 Eyl\u00fcl olarak belirledi.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<hr \/>\n<p>Konu hakk\u0131ndaki d\u00fc\u015f\u00fcncelerini bizlere yorum olarak sunabilirsiniz ayr\u0131ca bu t\u00fcr anl\u0131k haberler i\u00e7in bizleri\u00a0<strong><a href=\"http:\/\/t.me\/coinmuhendisihaber\" target=\"_blank\" rel=\"noopener\">Telegram<\/a>,<\/strong>\u00a0<strong><a href=\"https:\/\/www.youtube.com\/c\/CoinMuhendisi\" target=\"_blank\" rel=\"noopener\">Youtube\u00a0<\/a><\/strong>ve\u00a0<strong><a href=\"https:\/\/www.twitter.com\/coinmuhendisim\" target=\"_blank\" rel=\"noopener\">Twitter\u00a0<\/a><\/strong>kanallar\u0131m\u0131zdan takip edebilirsiniz.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00dcnl\u00fc TikTok fenomeni Danny Devan olarak da bilinen Denish Sahadevan, ge\u00e7ti\u011fimiz g\u00fcnlerde hakk\u0131nda a\u00e7\u0131lan doland\u0131r\u0131c\u0131l\u0131k ve kara para aklama su\u00e7lar\u0131n\u0131 inkar etmi\u015fti.31 May\u0131s&#8217;ta yap\u0131lan duru\u015fmada ABD B\u00f6lge Savc\u0131l\u0131\u011f\u0131&#8217;n\u0131n iddialar\u0131na g\u00f6re Sahadevan, menkul k\u0131ymetler ve \u00e7e\u015fitli kripto para birimlerini defalarca al\u0131p satm\u0131\u015f ve bu \u015fekilde yasal olmayan yollarla elde etti\u011fi geliri aklamaya \u00e7al\u0131\u015fm\u0131\u015f. \u0130lginizi \u00c7ekebilir: CoreWeave<\/p>\n","protected":false},"author":4,"featured_media":92520,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,15,1512],"tags":[8731,8733,8732,8734],"class_list":["post-92516","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-genel","category-haber","tag-danny-devan","tag-danny-devan-dolandiricilik","tag-kripto-kara-para","tag-tiktok-danny-devan"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.8 (Yoast SEO v27.4) - 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