{"id":14752,"date":"2022-07-22T08:15:42","date_gmt":"2022-07-22T08:15:42","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=14752"},"modified":"2022-07-22T08:15:46","modified_gmt":"2022-07-22T08:15:46","slug":"my-big-coin-founder-allegedly-defrauds-investors-of-over-6m","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/my-big-coin-founder-allegedly-defrauds-investors-of-over-6m\/","title":{"rendered":"Big Coin Kurucumuz \u0130ddiaya G\u00f6re $6M&#039;den Fazla Yat\u0131r\u0131mc\u0131y\u0131 Doland\u0131r\u0131yor"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>My Big Coin Pay Inc. Randall Crater&#039;in orta ya\u015fl\u0131 kurucusu, federal bir j\u00fcri taraf\u0131ndan elektronik doland\u0131r\u0131c\u0131l\u0131k ve kara para aklamadan mahkum edildi.<\/strong><\/li><\/ul>\n<hr>\n\n\n\n<p>Dijital varl\u0131k firmas\u0131 My Big Coin&#039;in kurucusu Randall Crater&#039;in, Amerika Birle\u015fik Devletleri Adalet Bakanl\u0131\u011f\u0131&#039;ndan yap\u0131lan resmi bir a\u00e7\u0131klamaya g\u00f6re, $6 milyonun \u00fczerinde yat\u0131r\u0131mc\u0131y\u0131 bir kripto para doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 plan\u0131yla doland\u0131rd\u0131\u011f\u0131 iddia ediliyor.<\/p>\n\n\n\n<p>My Big Coin Pay Inc.&#039;in kurucusu 51 ya\u015f\u0131ndaki Randall Crater, yat\u0131r\u0131mc\u0131lara sahte bir dijital para birimini yakla\u015f\u0131k 3 y\u0131l pazarlad\u0131ktan sonra, Per\u015fembe g\u00fcn\u00fc bir federal j\u00fcri taraf\u0131ndan elektronik doland\u0131r\u0131c\u0131l\u0131ktan mahkum edildi ve <a href=\"https:\/\/bitcoinwisdom.com\/tr\/binance-made-weak-attempts-at-preventing-money-laundering-report\/\">Kara para aklama.<\/a><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Benim B\u00fcy\u00fck Param: Bir Kripto Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 Plan\u0131<\/h2>\n\n\n\n<p>Duyuruya g\u00f6re, mahkemede sunulan belgeler ve kan\u0131tlar, Crater&#039;in m\u00fc\u015fterilere sahte dijital para birimlerini k\u00f6t\u00fc niyetli bir \u015fekilde satmak i\u00e7in bir kripto firmas\u0131 i\u015fletmesinin g\u00f6lgeleri alt\u0131nda saklanmaktan su\u00e7lu oldu\u011funu do\u011frulad\u0131. Kripto ve sanal \u00f6deme hizmetleri sunan s\u00f6zde dijital varl\u0131k firmas\u0131 My Big Coin&#039;in merkezi Las Vegas, Nevada&#039;da bulunuyor.<\/p>\n\n\n\n<p>FBI, USPIS ve CFTC&#039;nin ara\u015ft\u0131rmalar\u0131na g\u00f6re, &quot;My Big Coin&quot;, Crater&#039;in Coin&#039;lerin ger\u00e7ek do\u011fas\u0131n\u0131 ve de\u011ferini manip\u00fcle ederek yat\u0131r\u0131mc\u0131lara pazarlama yapt\u0131\u011f\u0131 sahte bir kripto para birimi \u015femas\u0131d\u0131r. 3 y\u0131l boyunca, Crater ve ortaklar\u0131, alt\u0131n, petrol ve di\u011fer de\u011ferli varl\u0131klarda $300 milyon taraf\u0131ndan desteklenen tam i\u015flevli bir kripto para birimi oldu\u011funu iddia ederek insanlara \u201cBenim B\u00fcy\u00fck Param\u201d reklam\u0131n\u0131 yapt\u0131. Ayr\u0131ca, sanal para biriminin bir ortakl\u0131k oldu\u011funu da eklediler. <a href=\"https:\/\/bitcoinwisdom.com\/tr\/mastercard-partners-with-fasset-to-advance-digital-banking-in-indonesia\/\">MasterCard<\/a> devlet destekli ka\u011f\u0131t para birimi veya di\u011fer sanal para birimleri ile takas etmenin avantajlar\u0131ndan da yararlanabilirler.<\/p>\n\n\n\n<p>Ancak, madeni paralar\u0131n alt\u0131n veya di\u011fer de\u011ferli varl\u0131klarla desteklenmedi\u011fi, MasterCard ile bir ortakl\u0131\u011f\u0131n\u0131n olmad\u0131\u011f\u0131 ve devlet destekli ka\u011f\u0131t para veya di\u011fer para birimleriyle kolayca de\u011fi\u015ftirilemeyece\u011fi ke\u015ffedildi. <a href=\"https:\/\/bitcoinwisdom.com\/tr\/sri-lanka-central-bank-warns-against-use-of-virtual-currencies\/\">sanal para birimleri<\/a>. Soru\u015fturmalarda, h\u00fck\u00fcml\u00fcn\u00fcn kendisi i\u00e7in $6 milyonun \u00fczerinde yat\u0131r\u0131mc\u0131 fonu sa\u011flad\u0131\u011f\u0131 iddia edildi. Ayr\u0131ca, sahtekarl\u0131k plan\u0131yla antikalara, sanat eserlerine ve m\u00fccevherlere y\u00fcz binlerce dolar harcam\u0131\u015ft\u0131.<\/p>\n\n\n\n<p>G\u00f6re <a href=\"https:\/\/www.justice.gov\/opa\/pr\/my-big-coin-founder-convicted-cryptocurrency-fraud-scheme\" rel=\"nofollow noopener\" target=\"_blank\">ABD Adalet Bakanl\u0131\u011f\u0131&#039;ndan a\u00e7\u0131klama<\/a>, Krater, her su\u00e7 i\u00e7in kanuni ceza dikkate al\u0131narak 30 y\u0131ldan fazla hapis cezas\u0131na \u00e7arpt\u0131r\u0131labilir.<\/p>\n\n\n\n<p>Bu arada a\u00e7\u0131klamada, Crater&#039;in 4 adet elektronik doland\u0131r\u0131c\u0131l\u0131k ve 3 adet kara para aklama su\u00e7undan h\u00fck\u00fcm giydi\u011fi ortaya \u00e7\u0131kt\u0131. Tel sahtekarl\u0131\u011f\u0131n\u0131n her bir say\u0131m i\u00e7in maksimum 20 y\u0131la kadar hapis cezas\u0131na \u00e7arpt\u0131r\u0131ld\u0131\u011f\u0131 teyit edilirken, kara para aklama su\u00e7unun her bir say\u0131m i\u00e7in maksimum 10 y\u0131la kadar hapis cezas\u0131na \u00e7arpt\u0131r\u0131ld\u0131\u011f\u0131 s\u00f6yleniyor.&nbsp;<\/p>\n\n\n\n<p>Ancak, ceza, bir federal b\u00f6lge mahkemesi yarg\u0131c\u0131 taraf\u0131ndan ABD H\u00fck\u00fcm Y\u00f6nergeleri ve di\u011fer yasal fakt\u00f6rler dikkate al\u0131nd\u0131ktan sonra belirlenecektir. Crater&#039;in cezas\u0131n\u0131n bu y\u0131l 27 Ekim&#039;de infaz edilmesi planland\u0131.<\/p>","protected":false},"excerpt":{"rendered":"<p>My Big Coin Pay Inc. Randall Crater&#039;in orta ya\u015fl\u0131 kurucusu, federal bir j\u00fcri taraf\u0131ndan elektronik doland\u0131r\u0131c\u0131l\u0131k ve kara para aklamadan mahkum edildi.<\/p>","protected":false},"author":18,"featured_media":14770,"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":[189,12],"tags":[1106,1107],"class_list":["post-14752","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-altcoin-news","category-news","tag-my-big-coin","tag-randall-crater"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/6054330.jpg",1280,876,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/6054330-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/6054330-300x205.jpg",300,205,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/6054330-768x526.jpg",640,438,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/6054330-1024x701.jpg",640,438,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/6054330.jpg",1280,876,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/6054330.jpg",1280,876,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/6054330-18x12.jpg",18,12,true]},"uagb_author_info":{"display_name":"Rebecca Davidson","author_link":"https:\/\/bitcoinwisdom.com\/tr\/author\/rebeccad\/"},"uagb_comment_info":0,"uagb_excerpt":"The middle-aged founder of My Big Coin Pay Inc. Randall Crater, has been convicted by a federal jury of wire fraud and money laundering.","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/14752","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=14752"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/14752\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/14770"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=14752"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=14752"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=14752"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}