{"id":18522,"date":"2022-08-12T13:52:58","date_gmt":"2022-08-12T13:52:58","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=18522"},"modified":"2022-08-12T13:53:51","modified_gmt":"2022-08-12T13:53:51","slug":"dutch-authorities-arrest-suspected-tornado-cash","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/dutch-authorities-arrest-suspected-tornado-cash\/","title":{"rendered":"Hollandal\u0131 Yetkililer \u015e\u00fcpheli Tornado Nakit Kara Para Aklay\u0131c\u0131s\u0131n\u0131 Tutuklad\u0131"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>Amerika Birle\u015fik Devletleri Hazine Bakanl\u0131\u011f\u0131 yak\u0131n zamanda birka\u00e7 Tornado Cash adresini kara listeye ald\u0131.<\/strong><\/li><li><strong>Kripto kar\u0131\u015ft\u0131r\u0131c\u0131, bilgisayar korsanlar\u0131 taraf\u0131ndan para aktarmak ve kimliklerini maskelemek i\u00e7in kullan\u0131ld\u0131.<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Hollanda makamlar\u0131 var <a aria-label=\"bildirildi\u011fine g\u00f6re (yeni bir sekmede a\u00e7\u0131l\u0131r)\" href=\"https:\/\/www.fiod.nl\/arrest-of-suspected-developer-of-tornado-cash\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">bildirildi\u011fine g\u00f6re <\/a>Ethereum mikseri Tornado Cash&#039;i kara para aklamak i\u00e7in kulland\u0131\u011f\u0131ndan \u015f\u00fcphelenilen bir geli\u015ftiriciyi tutuklad\u0131. 29 ya\u015f\u0131ndaki ki\u015finin tutukland\u0131\u011f\u0131 Cuma g\u00fcn\u00fc mali su\u00e7lar\u0131 ara\u015ft\u0131rmakla su\u00e7lanan Hollandal\u0131 bir kurulu\u015f olan Mali Bilgi ve Soru\u015fturma Servisi (FIOD) taraf\u0131ndan duyuruldu.<\/p>\n\n\n\n<p>Hollanda makamlar\u0131, Amsterdam&#039;da tutuklanan adam\u0131n yak\u0131n zamanda yasaklanan Tornado Cash arac\u0131l\u0131\u011f\u0131yla yasad\u0131\u015f\u0131 finansal transferlere ve kara para aklamaya yard\u0131m etti\u011fini iddia ediyor. Haziran ay\u0131ndan bu yana Tornado Cash hakk\u0131nda soru\u015fturma ba\u015flatan yetkililer ayr\u0131ca su\u00e7a birden \u00e7ok taraf\u0131n kar\u0131\u015ft\u0131\u011f\u0131ndan \u015f\u00fcpheleniyorlar.<\/p>\n\n\n\n<p>Financial Advanced Cyber Team&#039;e (FACT) g\u00f6re, birka\u00e7 bilgisayar korsan\u0131, sald\u0131r\u0131lardan ve di\u011fer kripto doland\u0131r\u0131c\u0131l\u0131klar\u0131ndan elde edilen paray\u0131 saklamak ve ta\u015f\u0131mak i\u00e7in Tornado Cash&#039;i kulland\u0131. Duyuruya g\u00f6re,<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>Bunlara, Kuzey Kore ile ili\u015fkili oldu\u011funa inan\u0131lan bir grup taraf\u0131ndan hack yoluyla \u00e7al\u0131nan fonlar da dahildi. Tornado Cash 2019&#039;da ba\u015flad\u0131 ve FACT&#039;e g\u00f6re o zamandan beri en az yedi milyar dolarl\u0131k bir ciro elde etti.<\/p><\/blockquote>\n\n\n\n<p>Ethereum tabanl\u0131 bir hizmet olan Tornado Cash, blok zincirindeki bilgi izlerini maskeleyerek, kullan\u0131c\u0131lar\u0131n kripto i\u015flemleri s\u0131ras\u0131nda anonimliklerini g\u00fcvence alt\u0131na almalar\u0131n\u0131 sa\u011flar. Kripto d\u00fcnyas\u0131ndaki baz\u0131 \u00f6nemli fig\u00fcrler, transferlerini gizlemek i\u00e7in Tornado Cash kulland\u0131klar\u0131n\u0131 a\u00e7\u0131k\u00e7a itiraf etti. \u00d6rne\u011fin Ethereum&#039;un kurucu ortaklar\u0131ndan Vitalik Buterin, al\u0131c\u0131lar\u0131n finansal anonimli\u011fini korumak i\u00e7in Tornado Cash arac\u0131l\u0131\u011f\u0131yla Ukrayna&#039;ya para verdi\u011fini kaydetti.<\/p>\n\n\n\n<p>Ancak k\u00f6t\u00fc, kar\u0131\u015ft\u0131rma hizmetini kullanman\u0131n yararlar\u0131ndan daha a\u011f\u0131r basm\u0131\u015f gibi g\u00f6r\u00fcn\u00fcyor ve son zamanlarda Birle\u015fik Devletler Hazine Bakanl\u0131\u011f\u0131 <a aria-label=\"eklendi (yeni bir sekmede a\u00e7\u0131l\u0131r)\" href=\"https:\/\/bitcoinwisdom.com\/tr\/the-us-treasury-bans-ethereum-mixer-tornado-cash\/\" target=\"_blank\" rel=\"noreferrer noopener\" class=\"ek-link\">katma <\/a>Yabanc\u0131 Varl\u0131k Kontrol Ofisi (OFAC) taraf\u0131ndan yapt\u0131r\u0131m listesine yakla\u015f\u0131k 45 Tornado Cash adresi.<\/p>\n\n\n\n<p>Ard\u0131ndan, OFAC taraf\u0131ndan yapt\u0131r\u0131m uygulanan adreslere ba\u011fl\u0131 75.000 USD coin (USDC), pop\u00fcler stablecoin ihra\u00e7\u00e7\u0131s\u0131 Circle taraf\u0131ndan donduruldu. Yeni konulan yasak, herhangi birinin Tornado Cash&#039;in ak\u0131ll\u0131 s\u00f6zle\u015fme adreslerini kullanarak yakalanmas\u0131n\u0131 yasad\u0131\u015f\u0131 hale getiriyor. Temerr\u00fcde d\u00fc\u015fenlere $10.000 ila $50.000 aras\u0131nda de\u011fi\u015fen para cezalar\u0131 \u00f6denecek veya hapis cezas\u0131yla kar\u015f\u0131 kar\u015f\u0131ya kalacak.<\/p>\n\n\n\n<p>Yasak s\u0131ras\u0131nda, Ter\u00f6rizm ve Mali \u0130stihbarattan Sorumlu Hazine M\u00fcste\u015far\u0131 Brian E. Nelson&#039;\u0131n yapt\u0131\u011f\u0131 a\u00e7\u0131klamada,<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>Tornado Cash, d\u00fczenli olarak ve risklerini ele almak i\u00e7in temel \u00f6nlemler almadan, k\u00f6t\u00fc niyetli siber akt\u00f6rler i\u00e7in para aklamas\u0131n\u0131 durdurmak i\u00e7in tasarlanm\u0131\u015f etkili kontroller uygulamakta defalarca ba\u015far\u0131s\u0131z oldu. Hazine, su\u00e7lular ve onlara yard\u0131m edenler i\u00e7in sanal para aklayan kar\u0131\u015ft\u0131r\u0131c\u0131lara kar\u015f\u0131 agresif bir \u015fekilde harekete ge\u00e7meye devam edecek.<\/p><\/blockquote>\n\n\n\n<p>Yasa\u011f\u0131n ard\u0131ndan, anonim bir kripto kullan\u0131c\u0131s\u0131, i\u015faretli adreslerden birinden \u00fcnl\u00fclere ve di\u011fer \u00f6nemli \u015fahsiyetlere eter aktarmaya ba\u015flad\u0131. Eylemin, kar\u0131\u015ft\u0131rma hizmeti yasa\u011f\u0131na kar\u015f\u0131 bir protesto oldu\u011fundan \u015f\u00fcpheleniliyor.<\/p>\n\n\n\n<p>Bu bilinmeyen kullan\u0131c\u0131n\u0131n eyleminin, c\u00fczdanlar\u0131 kara listedeki adreslerden biriyle etkile\u015fime giren bu y\u00fcksek profilli ki\u015fileri etkiledi\u011fi iddia ediliyor. <\/p>","protected":false},"excerpt":{"rendered":"<p>Amerika Birle\u015fik Devletleri Hazine Bakanl\u0131\u011f\u0131 k\u0131sa s\u00fcre \u00f6nce birka\u00e7 Tornado Cash adresini kara listeye ald\u0131. Kripto kar\u0131\u015ft\u0131r\u0131c\u0131, bilgisayar korsanlar\u0131 taraf\u0131ndan para transferi yapmak ve kimliklerini gizlemek i\u00e7in kullan\u0131ld\u0131. Hollandal\u0131 yetkililerin, kara para aklamak i\u00e7in Ethereum mikseri Tornado Cash kulland\u0131\u011f\u0131ndan \u015f\u00fcphelenilen bir geli\u015ftiriciyi tutuklad\u0131\u011f\u0131 bildirildi. 29 ya\u015f\u0131ndaki tutuklanmas\u0131 Cuma g\u00fcn\u00fc Mali Bilgiler taraf\u0131ndan a\u00e7\u0131kland\u0131 [\u2026]<\/p>","protected":false},"author":19,"featured_media":18535,"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":[172,228],"class_list":["post-18522","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-crypto","tag-ethereum"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/chainalysis.jpg",810,533,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/chainalysis-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/chainalysis-300x197.jpg",300,197,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/chainalysis-768x505.jpg",640,421,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/chainalysis.jpg",640,421,false],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/chainalysis.jpg",810,533,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/chainalysis.jpg",810,533,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/chainalysis-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 United States Treasury Department recently blacklisted several Tornado Cash addresses. The crypto mixer has been used by hackers to transfer funds and mask their identities. Dutch authorities have reportedly arrested a\u00a0developer who is suspected of using the Ethereum mixer, Tornado Cash, for\u00a0money laundering. The arrest of the\u00a029-year-old was\u00a0announced on Friday by the Fiscal Information&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/18522","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=18522"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/18522\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/18535"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=18522"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=18522"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=18522"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}