{"id":14677,"date":"2022-07-21T20:56:59","date_gmt":"2022-07-21T20:56:59","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=14677"},"modified":"2022-07-21T20:56:59","modified_gmt":"2022-07-21T20:56:59","slug":"us-justice-department-arrests-former-coinbase-manager-over-insider-trading-allegations","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/us-justice-department-arrests-former-coinbase-manager-over-insider-trading-allegations\/","title":{"rendered":"ABD Adalet Bakanl\u0131\u011f\u0131, \u0130\u00e7eriden Bilgi Al\u0131m Sat\u0131m \u0130ddialar\u0131 \u00dczerine Eski Coinbase Y\u00f6neticisini Tutuklad\u0131"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>A\u00e7\u0131klama, POWR, ENS, GALA, TRIBE, XYO ve ALCX dahil olmak \u00fczere Coinbase&#039;deki etkilenen kriptolar\u0131 listeler.&nbsp;<\/strong><\/li><\/ul>\n<hr>\n\n\n\n<p>Per\u015fembe g\u00fcn\u00fc, Amerika Birle\u015fik Devletleri Adalet Bakanl\u0131\u011f\u0131 (DoJ), eski bir Coinbase \u00e7al\u0131\u015fan\u0131 olan Ishan Wahi ve di\u011fer iki ki\u015fi olan Sameer Ramani ve Nikhil Wahi&#039;yi <a href=\"https:\/\/bitcoinwisdom.com\/tr\/the-sec-investigates-crypto-insider-trading\/\">i\u00e7eriden \u00f6\u011frenenlerin ticareti <\/a>ve tel doland\u0131r\u0131c\u0131l\u0131\u011f\u0131. Adalet Bakanl\u0131\u011f\u0131&#039;ndan yap\u0131lan resmi bir a\u00e7\u0131klamada, Ishan Wahi&#039;nin karde\u015fi Wahi ve Ramani&#039;ye, borsa onlar\u0131 listelemeden \u00f6nce Coinbase&#039;in listelemek \u00fczere oldu\u011fu kriptolar hakk\u0131nda ayr\u0131nt\u0131l\u0131 bilgi verdi\u011fi belirtildi.<\/p>\n\n\n\n<p>ABD G\u00fcvenlik ve M\u00fcbadele Komisyonu (SEC) de iddialar\u0131 g\u00fcndeme getirdi. <a href=\"https:\/\/bitcoinwisdom.com\/tr\/authorities-probe-ex-huobi-global-manager\/\">i\u00e7eriden \u00f6\u011frenenlerin ticareti <\/a>\u00fc\u00e7l\u00fcye kar\u015f\u0131. New York G\u00fcney B\u00f6lgesi&#039;nden bir ABD Avukat\u0131 Damian Williams, Adalet Bakanl\u0131\u011f\u0131&#039;n\u0131n ikinci kez kripto ile ilgili bir i\u00e7eriden \u00f6\u011frenenlerin ticareti davas\u0131 a\u00e7t\u0131\u011f\u0131n\u0131 belirtti.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Coinbase \u0130\u00e7eriden \u00d6\u011frenenlerin Ticareti \u0130ddialar\u0131 Hakk\u0131nda Ek Notlar&nbsp;<\/h2>\n\n\n\n<p>Wahi&#039;nin bu t\u00fcr 14 ki\u015fi hakk\u0131nda bilgi verdi\u011fi bildiriliyor. <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/tr\/coinbase-review\/\" title=\"madeni para taban\u0131\" data-wpil-keyword-link=\"linked\">madeni para taban\u0131<\/a> listeler. Adalet Bakanl\u0131\u011f\u0131&#039;n\u0131n a\u00e7\u0131klamas\u0131, \u00fc\u00e7l\u00fcn\u00fcn bu kriptolar\u0131n y\u00fczde 25&#039;e kadar\u0131n\u0131 takma adl\u0131 de\u011fi\u015fim hesaplar\u0131n\u0131 kullanarak getirdi\u011fini ve <a href=\"https:\/\/bitcoinwisdom.com\/tr\/paypal-to-allow-users-transfer-bitcoin-and-ethereum-to-external-wallets\/\">Ethereum c\u00fczdan\u0131<\/a>s. B\u00f6ylece yakla\u015f\u0131k $1.5 milyon kar elde ettiler. Ancak SEC, DoJ taraf\u0131ndan tahmin edilen miktardan yakla\u015f\u0131k $400.000 daha az yapt\u0131klar\u0131n\u0131 s\u00f6yledi.<\/p>\n\n\n\n<p>A\u00e7\u0131klama, etkilenen kriptolar\u0131 POWR, ENS, <a href=\"https:\/\/bitcoinwisdom.com\/tr\/gala-price-prediction\/\">GALA<\/a>, TRIBE, XYO ve ALCX. DoJ iddias\u0131 ayr\u0131ca Cobie&#039;nin bir Ethereum adresinin Coinbase bu t\u00fcr belirte\u00e7leri listelemeden \u00f6nce y\u00fcz binlerce dolar de\u011ferinde token sat\u0131n ald\u0131\u011f\u0131n\u0131 a\u00e7\u0131klayan bir tweetine at\u0131fta bulundu.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\nhttps:\/\/twitter.com\/cobie\/status\/1513874972552355846?s=21&#038;t=CDkzeqlvzvPhhh5K6YuGEw\n<\/div><\/figure>\n\n\n\n<p>Adalet Bakanl\u0131\u011f\u0131 ayr\u0131ca, kolluk kuvvetlerinin, Per\u015fembe g\u00fcn\u00fc nihai tutuklanmas\u0131ndan \u00f6nce Ishan Wahi&#039;nin hareketlerini gizlice izledi\u011fini s\u00f6yledi. \u0130ki ay \u00f6nce, yetkililer onun ABD&#039;den ayr\u0131lmas\u0131n\u0131 engelledi. Kay\u0131tlar onun Hindistan&#039;a gitti\u011fini g\u00f6steriyordu.<\/p>\n\n\n\n<p>\u0130\u00e7inde <a href=\"https:\/\/www.justice.gov\/usao-sdny\/pr\/three-charged-first-ever-cryptocurrency-insider-trading-tipping-scheme\" rel=\"nofollow noopener\" target=\"_blank\">DoJ beyan\u0131<\/a>Williams, kriptoyla ilgili bir i\u00e7eriden \u00f6\u011frenenlerin ticareti vakas\u0131n\u0131n ilk kez olaca\u011f\u0131n\u0131 s\u00f6yledi. DoJ&#039;un doland\u0131r\u0131c\u0131l\u0131\u011f\u0131, Wall Street&#039;te veya blok zincirinde olsun, doland\u0131r\u0131c\u0131l\u0131k olarak g\u00f6rd\u00fc\u011f\u00fcn\u00fc de s\u00f6zlerine ekledi.<\/p>\n\n\n\n<p>Williams ayr\u0131ca, New York&#039;un G\u00fcney B\u00f6lgesi&#039;nin, nerede olursa olsun failleri kitap i\u00e7in getirmeyi asla b\u0131rakmayaca\u011f\u0131n\u0131 s\u00f6yledi. \u00d6zellikle DoJ, Coinbase&#039;i herhangi bir suistimalle su\u00e7lam\u0131yor. Borsan\u0131n ayr\u0131ca \u00e7e\u015fitli i\u00e7eriden \u00f6\u011frenenlerin ticareti vakalar\u0131n\u0131 ara\u015ft\u0131rd\u0131\u011f\u0131n\u0131 iddia ediyor.<\/p>\n\n\n\n<p>bu <a href=\"https:\/\/bitcoinwisdom.com\/tr\/grayscale-clo-opens-up\/\">SEC<\/a> Etkilenen kriptolar\u0131n baz\u0131lar\u0131n\u0131n sunumlar\u0131nda menkul k\u0131ymetler oldu\u011funu iddia ediyor. SEC&#039;in \u015fikayeti, kripto varl\u0131k g\u00fcvenli\u011finin blok zinciri veya da\u011f\u0131t\u0131lm\u0131\u015f defter teknolojisi arac\u0131l\u0131\u011f\u0131yla olu\u015fturulan veya aktar\u0131lan bir varl\u0131k oldu\u011funu belirtiyor. SEC ayr\u0131ca, bu tan\u0131mla kripto varl\u0131klar\u0131n\u0131n jetonlar, madeni paralar, sanal para birimleri ve dijital varl\u0131klar olarak da bilindi\u011fini belirtiyor.<\/p>\n\n\n\n<p>Mali g\u00f6zlemci, federal menkul k\u0131ymetler yasalar\u0131n\u0131n bu kripto varl\u0131klar\u0131n\u0131 &#039;g\u00fcvenlik&#039; olarak s\u0131n\u0131fland\u0131rd\u0131\u011f\u0131n\u0131 ekliyor. Wahi karde\u015flerin kendilerini temsil edecek bir avukat\u0131 zaten varken, Ramani&#039;nin hen\u00fcz yasal bir temsilcisi yok. Coinbase&#039;in ba\u015f g\u00fcvenlik g\u00f6revlisi Philip Martin, borsan\u0131n konuyla ilgili i\u00e7 soru\u015fturma raporlar\u0131n\u0131 savc\u0131larla payla\u015ft\u0131\u011f\u0131n\u0131 da s\u00f6zlerine ekledi.<\/p>\n\n\n\n<p>Martin, Coinbase&#039;in t\u00fcm piyasa oyuncular\u0131n\u0131n benzer bilgilere eri\u015fmesini sa\u011flamaya kararl\u0131 oldu\u011funu tweetledi. Haziran ay\u0131nda Manhattan Federal Savc\u0131lar\u0131 bir ki\u015fiyi tutuklad\u0131. <a href=\"https:\/\/bitcoinwisdom.com\/tr\/former-opensea-executive-nate-chastain-charged-with-nft-insider-trading-in-the-us\/\">i\u00e7eriden \u00f6\u011frenenlerin ticareti iddialar\u0131 \u00fczerine eski OpenSea \u00fcr\u00fcn m\u00fcd\u00fcr\u00fc<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>A\u00e7\u0131klama, POWR, ENS, GALA, TRIBE, XYO ve ALCX dahil olmak \u00fczere Coinbase&#039;deki etkilenen kriptolar\u0131 listeler.\u00a0<\/p>","protected":false},"author":18,"featured_media":14694,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":1,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[12],"tags":[338,1099],"class_list":["post-14677","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-coinbase","tag-doj"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/7634154.jpg",1600,900,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/7634154-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/7634154-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/7634154-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/7634154-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/7634154-1536x864.jpg",1536,864,true],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/7634154.jpg",1600,900,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/7634154-18x10.jpg",18,10,true]},"uagb_author_info":{"display_name":"Rebecca Davidson","author_link":"https:\/\/bitcoinwisdom.com\/tr\/author\/rebeccad\/"},"uagb_comment_info":0,"uagb_excerpt":"The statement lists the affected cryptos on Coinbase including POWR, ENS, GALA, TRIBE, XYO, and ALCX.\u00a0","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/14677","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/users\/18"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/comments?post=14677"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/14677\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/14694"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=14677"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=14677"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=14677"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}