{"id":16825,"date":"2022-08-01T22:13:28","date_gmt":"2022-08-01T22:13:28","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=16825"},"modified":"2022-08-01T22:13:34","modified_gmt":"2022-08-01T22:13:34","slug":"us-sec-files-charges-against-11-people-involved","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/us-sec-files-charges-against-11-people-involved\/","title":{"rendered":"ABD SEC, Kripto Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131na Kar\u0131\u015fan 11 Ki\u015fiye Kar\u015f\u0131 Su\u00e7lamalar Dosyalad\u0131"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>SEC, son birka\u00e7 ayd\u0131r aktif olarak kripto d\u00fczenlemesini takip ediyor.<\/strong><\/li><li><strong>2021&#039;in sonlar\u0131ndan bu yana kripto doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 ve hack&#039;leri art\u0131yor.<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Menkul K\u0131ymetler ve Borsa Komisyonu, ABD de dahil olmak \u00fczere d\u00fcnya genelindeki perakende yat\u0131r\u0131mc\u0131lardan $300 milyonun \u00fczerinde para toplayan sahte bir kripto piramidi ve Ponzi plan\u0131n\u0131n geli\u015ftirilmesi ve tan\u0131t\u0131lmas\u0131ndaki rolleri nedeniyle 11 ki\u015fiye kar\u015f\u0131 su\u00e7 duyurusunda bulundu\u011funu duyurdu.<\/p>\n\n\n\n<p>D\u00f6rt Forsage plan\u0131n\u0131n kurucusu, d\u00fczenleyici kurum taraf\u0131ndan su\u00e7lananlar aras\u0131ndayd\u0131. SEC yapt\u0131\u011f\u0131 a\u00e7\u0131klamada, aranan kurucular\u0131n en son Rusya, Endonezya ve G\u00fcrcistan Cumhuriyeti&#039;nde ya\u015fad\u0131\u011f\u0131n\u0131n s\u00f6ylendi\u011fini s\u00f6yledi.<\/p>\n\n\n\n<p>Kripto ile ilgili\u00a0<a aria-label=\"doland\u0131r\u0131c\u0131l\u0131k (yeni bir sekmede a\u00e7\u0131l\u0131r)\" href=\"https:\/\/bitcoinwisdom.com\/tr\/google-and-apple-urged-to-provide-information\/\" target=\"_blank\" rel=\"noreferrer noopener\" class=\"ek-link\">doland\u0131r\u0131c\u0131l\u0131k\u00a0<\/a>2021&#039;in sonundan bu yana y\u00fckseli\u015fte ve SEC, sekt\u00f6r\u00fc d\u00fczenlemeyi ve k\u00f6t\u00fc akt\u00f6rleri kanunla y\u00fczle\u015fmeyi \u00f6nceli\u011fi haline getirdi. \u0130ddia edilen doland\u0131r\u0131c\u0131l\u0131\u011f\u0131n web sitesinin Ocak 2020&#039;de yay\u0131na girdi\u011fi ve milyonlarca bireysel yat\u0131r\u0131mc\u0131n\u0131n ak\u0131ll\u0131 s\u00f6zle\u015fmeler kullanarak i\u015flem yapmas\u0131na olanak sa\u011flad\u0131\u011f\u0131 bildirildi. SEC&#039;e g\u00f6re d\u00f6rt kurucunun isimleri Vladimir Okhotnikov, Jane Doe a\/k\/a Lola Ferrari, Mikhail Sergeev ve Sergey Maslakov&#039;dur.<\/p>\n\n\n\n<p>SEC&#039;e g\u00f6re platformun iki y\u0131ldan fazla bir s\u00fcre boyunca saadet zinciri \u015feklinde \u00e7al\u0131\u015ft\u0131\u011f\u0131 ve bu s\u00fcre zarf\u0131nda yat\u0131r\u0131mc\u0131lar\u0131n yeni kat\u0131l\u0131mc\u0131lar alarak para kazand\u0131\u011f\u0131 iddia ediliyor. SEC&#039;in su\u00e7lamas\u0131 ayr\u0131ca Forsage&#039;\u0131n geleneksel saadet zinciri \u015femas\u0131nda \u00f6nceki yat\u0131r\u0131mc\u0131lara \u00f6deme yapmak i\u00e7in yeni yat\u0131r\u0131mc\u0131lardan gelen kaynaklar\u0131 kulland\u0131\u011f\u0131n\u0131 iddia etti.<\/p>\n\n\n\n<p>D\u00f6rt kurucunun \u00e7e\u015fitli d\u00fczenleyici kurumlar taraf\u0131ndan uyar\u0131ld\u0131\u011f\u0131 ancak bunun yerine bir dizi YouTube videosunda iddialara kar\u015f\u0131 \u00e7\u0131karken Ponzi planlar\u0131n\u0131 tan\u0131tmaya devam ettikleri bildirildi. Hikayeye tepki g\u00f6steren SEC&#039;in Kripto Varl\u0131klar ve Siber Birimi Ba\u015fkan Vekili Carolyn Welshhans, iddia edilen doland\u0131r\u0131c\u0131lar\u0131n izlerini gizlemek i\u00e7in Blockchain&#039;i kullanamayacaklar\u0131n\u0131 s\u00f6yledi. Carolyn \u015funlar\u0131 s\u00f6yledi:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u015eikayetin iddia etti\u011fi gibi, Forsage, b\u00fcy\u00fck \u00f6l\u00e7ekte ba\u015flat\u0131lan ve yat\u0131r\u0131mc\u0131lara agresif bir \u015fekilde pazarlanan hileli bir piramit \u015femas\u0131d\u0131r. Doland\u0131r\u0131c\u0131lar, planlar\u0131n\u0131 ak\u0131ll\u0131 s\u00f6zle\u015fmelere ve blok zincirlere odaklayarak federal menkul k\u0131ymetler yasalar\u0131n\u0131 atlatamazlar.<\/p><\/blockquote>\n\n\n\n<p>Amerika Birle\u015fik Devletleri&#039;nin Kuzey Illinois B\u00f6lgesi B\u00f6lge Mahkemesine sunulan \u015fikayette ayn\u0131 zamanda Pelahatchie, Miss.&#039;den Cheri Beth Bowen, Coeur d&#039;Alene, Idaho&#039;dan Ronald R. Deering ve Louisville, Mark&#039;tan Samuel D. Ellis de su\u00e7land\u0131. Henrico&#039;dan F. Hamlin, Chicago&#039;dan Carlos L. Martinez, Dunedin&#039;den Alisha R. Shepperd ve Sarah L. Theissen. Bu isimlerin t\u00fcm\u00fc federal menkul k\u0131ymetler yasalar\u0131n\u0131n doland\u0131r\u0131c\u0131l\u0131k kar\u015f\u0131t\u0131 h\u00fck\u00fcmlerini ihlal etmekle su\u00e7land\u0131. SEC, su\u00e7lamalar\u0131nda ihtiyati tedbir, tazminat ve hukuki cezalar talep etti.<\/p>\n\n\n\n<p>San\u0131klardan ikisi, Ellis ve Theissen, su\u00e7lamalar\u0131 \u00e7\u00f6zmeye ve su\u00e7lanan h\u00fck\u00fcmleri ihlal etmekten ve belirli yasa d\u0131\u015f\u0131 davran\u0131\u015flarda bulunmaktan kal\u0131c\u0131 olarak men edilmeye raz\u0131 oldular. Ancak, su\u00e7lamalar\u0131 kabul etmediler veya itiraz etmediler. Theissen, mahkeme taraf\u0131ndan belirlenen \u015fekilde tazminat ve para cezas\u0131 \u00f6demekle y\u00fck\u00fcml\u00fc olacak ve Ellis, tazminat ve para cezas\u0131 \u00f6demeyi de kabul etti.\u00a0<\/p>","protected":false},"excerpt":{"rendered":"<p>SEC, son birka\u00e7 ayd\u0131r aktif olarak kripto d\u00fczenlemesini s\u00fcrd\u00fcr\u00fcyor. Kripto doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 ve hacklemeleri 2021&#039;in sonlar\u0131ndan bu yana art\u0131\u015f g\u00f6steriyor. Menkul K\u0131ymetler ve Borsa Komisyonu, sahte bir kripto piramidinin ve Ponzi plan\u0131n\u0131n geli\u015ftirilmesinde ve tan\u0131t\u0131lmas\u0131ndaki rolleri nedeniyle daha fazla para toplayan 11 ki\u015fiye kar\u015f\u0131 su\u00e7 duyurusunda bulundu\u011funu duyurdu. ]<\/p>","protected":false},"author":19,"featured_media":16827,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":2,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[12],"tags":[172,832],"class_list":["post-16825","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-crypto","tag-crypto-scams"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/sec.jpg",800,534,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/sec-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/sec-300x200.jpg",300,200,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/sec-768x513.jpg",640,428,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/sec.jpg",640,427,false],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/sec.jpg",800,534,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/sec.jpg",800,534,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/sec-18x12.jpg",18,12,true]},"uagb_author_info":{"display_name":"Lawrence Woriji","author_link":"https:\/\/bitcoinwisdom.com\/tr\/author\/lawrencew\/"},"uagb_comment_info":0,"uagb_excerpt":"The SEC has been actively pursuing crypto regulation over the last few months. Crypto scams and hacks have been on the increase since late 2021. The Securities and Exchange Commission has\u00a0announced\u00a0that it has\u00a0filed charges against 11 individuals for their roles in the development and promotion of a fraudulent crypto-pyramid and Ponzi scheme that garnered more&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/16825","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\/19"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/comments?post=16825"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/16825\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/16827"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=16825"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=16825"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=16825"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}