{"id":17557,"date":"2022-08-06T23:08:20","date_gmt":"2022-08-06T23:08:20","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=17557"},"modified":"2022-08-06T23:08:20","modified_gmt":"2022-08-06T23:08:20","slug":"is-binance-a-hub-for-fraudulent-activities","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/is-binance-a-hub-for-fraudulent-activities\/","title":{"rendered":"Binance Doland\u0131r\u0131c\u0131l\u0131k Faaliyetleri \u0130\u00e7in Bir Merkez mi?"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>Binance, en ba\u015far\u0131l\u0131 kripto borsalar\u0131ndan biridir, ancak kara para aklayanlar ve di\u011fer k\u00f6t\u00fc akt\u00f6rler i\u00e7in nas\u0131l kolay bir yer haline geldi\u011fine dair endi\u015feler var.<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Binance, geni\u015f bir kullan\u0131c\u0131 a\u011f\u0131na sahip en b\u00fcy\u00fck kripto borsalar\u0131ndan biridir. Bununla birlikte, son be\u015f y\u0131lda, kripto d\u00fcnyas\u0131ndaki en b\u00fcy\u00fck su\u00e7lardan ve hack&#039;lerden baz\u0131lar\u0131 platformda ger\u00e7ekle\u015fti. Kuzey Koreli hacker grubu Lazarus, Eyl\u00fcl 2020&#039;de bir Slovakya borsas\u0131na bask\u0131n d\u00fczenleyerek $5.4 milyon de\u011ferinde token \u00e7alm\u0131\u015ft\u0131. Sald\u0131r\u0131, Kuzey Kore&#039;nin n\u00fckleer silah g\u00fcndemini finanse etmek i\u00e7in birlik taraf\u0131ndan ger\u00e7ekle\u015ftirilen bir\u00e7ok operasyondan biriydi. Hackerlar kulland\u0131 <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/tr\/binance-review\/\" title=\"Binance\" data-wpil-keyword-link=\"linked\">Binance<\/a> \u00e7al\u0131nan fonlar\u0131 d\u00f6n\u00fc\u015ft\u00fcrmek ve gizlemek i\u00e7in.<\/p>\n\n\n\n<p>Ancak Binance, yasad\u0131\u015f\u0131 faaliyet hakk\u0131nda bilgisi olmad\u0131\u011f\u0131n\u0131 iddia etti. Ancak bu, bilgisayar korsanlar\u0131n\u0131n, uyu\u015fturucu sat\u0131c\u0131lar\u0131n\u0131n ve doland\u0131r\u0131c\u0131lar\u0131n borsadan akt\u0131\u011f\u0131 bir\u00e7ok fondan biriydi. A\u00a0<a href=\"https:\/\/www.reuters.com\/investigates\/special-report\/fintech-crypto-binance-dirtymoney\/#:~:text=In%20Germany%2C%20police%20said%20investigators,has%20not%20been%20previously%20reported.\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">bildiri\u00a0<\/a>Reuters taraf\u0131ndan, Binance&#039;in borsalar\u0131na kimin para aktard\u0131\u011f\u0131 hakk\u0131nda hi\u00e7bir fikri olmad\u0131\u011f\u0131n\u0131 ve olas\u0131 hileli i\u015flemleri tespit edip tespit edemedi\u011fini ayr\u0131nt\u0131lar\u0131yla anlat\u0131yor.<\/p>\n\n\n\n<p>Reuters&#039;e g\u00f6re, son birka\u00e7 y\u0131lda Binance, yat\u0131r\u0131m doland\u0131r\u0131c\u0131l\u0131\u011f\u0131, yasad\u0131\u015f\u0131 uyu\u015fturucu al\u0131mlar\u0131 ve hack&#039;lerden gelen yakla\u015f\u0131k $2,35 milyar de\u011ferinde i\u015flem ger\u00e7ekle\u015ftirdi. Bir Chainalysis raporu, yaln\u0131zca 2019&#039;da ve di\u011fer t\u00fcm kripto borsalar\u0131ndan daha fazla Binance&#039;in $770 milyon de\u011ferinde yasad\u0131\u015f\u0131 nakit ald\u0131\u011f\u0131n\u0131 g\u00f6sterdi. Ancak Binance, rakam\u0131n yanl\u0131\u015f oldu\u011funu iddia etti ancak herhangi bir resmi rakam vermeyi reddetti.<\/p>\n\n\n\n<p>Birka\u00e7 yetkili taraf\u0131ndan yap\u0131lan uyar\u0131lara ra\u011fmen, Binance&#039;in 2021 ortas\u0131na kadar m\u00fc\u015fterilerine gev\u015fek kara para aklama kontrolleri uygulad\u0131\u011f\u0131 bildirildi. Binance, d\u00fcnya \u00e7ap\u0131nda yakla\u015f\u0131k 120 milyon kullan\u0131c\u0131s\u0131 i\u00e7in her ay y\u00fcz milyarlarca dolar de\u011ferinde kripto para birimi anla\u015fmalar\u0131 y\u00fcr\u00fct\u00fcyor. Yasad\u0131\u015f\u0131 para, ticaret hacminin yaln\u0131zca k\u00fc\u00e7\u00fck bir y\u00fczdesini temsil eder. Ancak siber su\u00e7lular, borsay\u0131 ganimetlerini ta\u015f\u0131mak i\u00e7in kolay bir yer olarak buldular.<\/p>\n\n\n\n<p>Reuters&#039;e g\u00f6re, Amsterdam merkezli analiz \u015firketi Crystal Blockchain taraf\u0131ndan sa\u011flanan veriler, 2017&#039;den 2022&#039;ye kadar en b\u00fcy\u00fck darknet ila\u00e7 pazarlar\u0131ndan biri olan Hydra&#039;daki sat\u0131c\u0131lar\u0131n ve al\u0131c\u0131lar\u0131n Binance&#039;i $780 milyon de\u011ferinde kripto \u00f6demeleri g\u00f6ndermek ve almak i\u00e7in kulland\u0131\u011f\u0131n\u0131 ortaya koydu.&nbsp;<\/p>\n\n\n\n<p>Son be\u015f y\u0131ld\u0131r, kullan\u0131c\u0131lara gizlilik sa\u011flayan bir kripto para birimi olan Monero, t\u00fcccarlar taraf\u0131ndan Binance platformunda i\u015flem g\u00f6r\u00fcyor. Bitcoin i\u015flemleri halka a\u00e7\u0131k bir blok zincirinde g\u00f6r\u00fcnt\u00fclenebilirken, Monero g\u00f6nderenin ve al\u0131c\u0131n\u0131n dijital adreslerini maskeler. Binance kullan\u0131c\u0131lar\u0131 Monero&#039;yu be\u011fenmi\u015f gibi g\u00f6r\u00fcn\u00fcyordu ve borsada en \u00e7ok talep g\u00f6ren kripto paralardan biriydi.<\/p>\n\n\n\n<p>Avrupa ve ABD&#039;deki yasa uygulama kurulu\u015flar\u0131na g\u00f6re, Monero&#039;nun sa\u011flad\u0131\u011f\u0131 anonimlik, onu kara para aklay\u0131c\u0131lar i\u00e7in potansiyel bir silah haline getiriyor. D\u00fcnyan\u0131n d\u00f6rt bir yan\u0131ndaki yetkililer, <a aria-label=\"ilgili (yeni bir sekmede a\u00e7\u0131l\u0131r)\" href=\"https:\/\/bitcoinwisdom.com\/tr\/philippines-sec-warns-against-investing-in-binance\/\" target=\"_blank\" rel=\"noreferrer noopener\" class=\"ek-link\">endi\u015feli<\/a> bu t\u00fcr paralar\u0131n k\u00f6t\u00fc oyuncular\u0131n faaliyetlerini kolayca maskelemelerini ve adaletten ka\u00e7malar\u0131n\u0131 sa\u011flayacak. Reuters&#039;e g\u00f6re, bir\u00e7ok ki\u015fi yasa d\u0131\u015f\u0131 uyu\u015fturucu sat\u0131n almak i\u00e7in Monero sat\u0131n ald\u0131\u011f\u0131n\u0131 do\u011frulad\u0131.<\/p>\n\n\n\n<p>B\u00fcy\u00fck soru, Binance&#039;in kara para aklamay\u0131 ve doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 \u00f6nlemeye y\u00f6nelik \u00f6nceki \u00f6nlemleri hakk\u0131ndayd\u0131. Kripto borsas\u0131 g\u00fcvenlik \u00f6nlemlerini iyile\u015ftirdi\u011fini iddia ediyor ancak k\u00f6t\u00fc oyuncular i\u00e7in bir merkez olmaya devam edebilece\u011fine dair endi\u015feler var.<\/p>","protected":false},"excerpt":{"rendered":"<p>Binance, en ba\u015far\u0131l\u0131 kripto borsalar\u0131ndan biridir, ancak kara para aklayanlar ve di\u011fer k\u00f6t\u00fc akt\u00f6rler i\u00e7in nas\u0131l kolay bir yer haline geldi\u011fine dair endi\u015feler var. Binance, geni\u015f bir kullan\u0131c\u0131 a\u011f\u0131na sahip en b\u00fcy\u00fck kripto borsalar\u0131ndan biridir. Ancak, son be\u015f y\u0131lda, en b\u00fcy\u00fck su\u00e7lardan baz\u0131lar\u0131 ve [\u2026]<\/p>","protected":false},"author":19,"featured_media":17564,"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":[175,1131],"class_list":["post-17557","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-binance","tag-hack"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/cryptopayment-1.jpg",1240,698,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/cryptopayment-1-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/cryptopayment-1-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/cryptopayment-1-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/cryptopayment-1-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/cryptopayment-1.jpg",1240,698,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/cryptopayment-1.jpg",1240,698,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/cryptopayment-1-18x10.jpg",18,10,true]},"uagb_author_info":{"display_name":"Lawrence Woriji","author_link":"https:\/\/bitcoinwisdom.com\/tr\/author\/lawrencew\/"},"uagb_comment_info":0,"uagb_excerpt":"Binance is one of the most successful crypto exchanges, but there are concerns over how it has become an easy spot for money launderers and other bad actors. Binance is easily one of the biggest crypto exchanges with a wide network of users. However, over the last five years, some of the biggest crimes and&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/17557","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=17557"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/17557\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/17564"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=17557"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=17557"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=17557"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}