{"id":19724,"date":"2022-08-17T21:09:50","date_gmt":"2022-08-17T21:09:50","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=19724"},"modified":"2022-08-17T21:09:58","modified_gmt":"2022-08-17T21:09:58","slug":"state-police-reportedly-in-search-of-bitconnect","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/state-police-reportedly-in-search-of-bitconnect\/","title":{"rendered":"Hindistan Eyalet Polisinin BitConnect Kurucusunu Arad\u0131\u011f\u0131 Bildirildi"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>BitConnect, kurucular\u0131 hen\u00fcz bulunamayan kripto doland\u0131r\u0131c\u0131l\u0131klar\u0131ndan biridir.<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Kripto para saadet zincirinin kurucusu BitConnect&#039;in Hindistan Eyalet Polisi taraf\u0131ndan arand\u0131\u011f\u0131 bildiriliyor. BitConnect&#039;in kurucusu Satish Kumbhani art\u0131k di\u011fer ajanslar\u0131n ilgi alan\u0131na giren bir ki\u015fi. Yerel bir Hintli kayna\u011fa g\u00f6re, Kumbhani daha \u00f6nce bir ABD mahkemesinde $2,4 milyar ABD Dolar\u0131 de\u011ferinde k\u00fcresel bir Ponzi plan\u0131 y\u00fcr\u00fctmekle su\u00e7land\u0131ktan sonra \u015fu anda Federal Soru\u015fturma B\u00fcrosu taraf\u0131ndan soru\u015fturma alt\u0131nda bulunuyor.<\/p>\n\n\n\n<p>Hindistan makamlar\u0131, Pune merkezli bir avukat\u0131n BitConnect doland\u0131r\u0131c\u0131l\u0131\u011f\u0131nda yakla\u015f\u0131k 220 Bitcoin (BTC) veya $5.2 milyon kaybetti\u011fini iddia eden bir \u015fikayette bulunmas\u0131n\u0131n ard\u0131ndan Kumbhani&#039;nin davas\u0131yla ilgilenmeye ba\u015flad\u0131. Sonu\u00e7 olarak, Hindistan eyaleti Maharas tra Polisi b\u00fcnyesinde \u00e7al\u0131\u015fan Pune polisi, Kumbhani ve di\u011fer ilgili ki\u015fileri soru\u015fturmaya ba\u015flad\u0131. \u015eikayet\u00e7iye g\u00f6re, 54 BTC&#039;lik ilk yat\u0131r\u0131m\u0131 kar\u015f\u0131l\u0131\u011f\u0131nda 166 BTC verdi ve bildirildi\u011fine g\u00f6re bunu platformda yeniden konu\u015fland\u0131rmaya devam etti.<\/p>\n\n\n\n<p>FIR&#039;a g\u00f6re BitConnect, davac\u0131n\u0131n ilk yat\u0131r\u0131m\u0131n\u0131 ve getirilerini doland\u0131rd\u0131. Anla\u015fmalar Haziran 2016 ile Haziran 2021 aras\u0131nda yap\u0131ld\u0131. San\u0131klar i\u00e7in arama ba\u015flat\u0131ld\u0131 ancak hen\u00fcz tutuklanan olmad\u0131. Yetkililere g\u00f6re, ayn\u0131 grubun daha fazla kurban\u0131 doland\u0131r\u0131p doland\u0131rmad\u0131\u011f\u0131n\u0131 belirlemek i\u00e7in devam eden bir soru\u015fturma var.<\/p>\n\n\n\n<p>BitConnect, tarihteki en b\u00fcy\u00fck kripto para birimi doland\u0131r\u0131c\u0131l\u0131klar\u0131ndan biridir. Plan\u0131n, iki y\u0131l i\u00e7inde \u015f\u00fcphelenmeyen yat\u0131r\u0131mc\u0131lardan $2,4 milyar toplad\u0131\u011f\u0131 iddia ediliyor. \u015eubat 2016&#039;da bir platform ve dijital para birimi olarak ba\u015flayan BitConnect, Ocak 2018&#039;de \u00e7\u00f6kt\u00fc ve daha sonra yat\u0131r\u0131mc\u0131lardan gelen parayla kurucular\u0131 ortadan kayboldu.<\/p>\n\n\n\n<p>Kapand\u0131ktan d\u00f6rt y\u0131l sonra BitConnect, d\u00fczenleyiciler aras\u0131nda bir soru\u015fturma konusu olmaya devam etti. Bu y\u0131l\u0131n ba\u015flar\u0131nda ABD Adalet Bakanl\u0131\u011f\u0131, Kumbhani&#039;nin saadet zinciri arac\u0131l\u0131\u011f\u0131yla yapt\u0131\u011f\u0131 doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 a\u00e7\u0131klayan bir bildiri yay\u0131nlad\u0131. bir k\u0131sm\u0131 <a aria-label=\"yay\u0131n (yeni bir sekmede a\u00e7\u0131l\u0131r)\" href=\"https:\/\/www.justice.gov\/opa\/pr\/bitconnect-founder-indicted-global-24-billion-cryptocurrency-scheme\" target=\"_blank\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">serbest b\u0131rakmak <\/a>okuman<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>Kumbhani ve i\u015fbirlik\u00e7ileri, BitConnect&#039;in \u201cBitConnect Ticaret Botu\u201d ve \u201cVolatilite Yaz\u0131l\u0131m\u0131\u201d olarak bilinen s\u00f6zde \u00f6zel teknolojisinin, yat\u0131r\u0131mc\u0131lar\u0131n paras\u0131n\u0131 kripto para birimi takas piyasalar\u0131n\u0131n oynakl\u0131\u011f\u0131 \u00fczerinde ticaret yapmak i\u00e7in kullanarak \u00f6nemli karlar ve garantili getiriler elde edebildi\u011fini \u00f6ne s\u00fcrd\u00fcler. . Ancak BitConnect, daha \u00f6nceki BitConnect yat\u0131r\u0131mc\u0131lar\u0131na sonraki yat\u0131r\u0131mc\u0131lardan gelen parayla \u00f6deme yaparak bir Ponzi \u015femas\u0131 olarak \u00e7al\u0131\u015ft\u0131. Toplamda, Kumbhani ve i\u015fbirlik\u00e7ileri yat\u0131r\u0131mc\u0131lardan yakla\u015f\u0131k $2,4 milyar ald\u0131.<\/p><\/blockquote>\n\n\n\n<p>Amerika Birle\u015fik Devletleri Menkul K\u0131ymetler ve Borsa Komisyonu (SEC) da Kumbhani ve su\u00e7 ortaklar\u0131n\u0131 ar\u0131yor, ancak aramalar\u0131n\u0131n sonu\u00e7suz kald\u0131\u011f\u0131 kan\u0131tland\u0131. Ancak SEC, Kumbhani&#039;nin en son anavatan\u0131 Hindistan&#039;da g\u00f6r\u00fcld\u00fc\u011f\u00fcne inan\u0131yor.<\/p>\n\n\n\n<p>BitcConnect, d\u00fcnya \u00e7ap\u0131nda d\u00fczenleyicilerin dikkatini \u00e7eken bir\u00e7ok kripto doland\u0131r\u0131c\u0131l\u0131\u011f\u0131ndan biridir. Ne yaz\u0131k ki, ayn\u0131 zamanda ana d\u00fczenleyicileri hen\u00fcz bulunamayan kripto para doland\u0131r\u0131c\u0131l\u0131klar\u0131ndan biridir. D\u00fcnya \u00e7ap\u0131ndaki d\u00fczenleyiciler ve savc\u0131lar, 2019&#039;un sonlar\u0131nda kapat\u0131lan $4 milyarl\u0131k bir Ponzi \u015femas\u0131 olan OneCoin gibi sahtekarl\u0131klar\u0131 da ara\u015ft\u0131r\u0131yorlar.<\/p>\n\n\n\n<p>Federal Soru\u015fturma B\u00fcrosu, OneCoin&#039;in Alman-Bulgarl\u0131 kurucusu Ruja Ignatova&#039;y\u0131 Haziran 2022&#039;de En \u00c7ok Arananlar listesine ekledi. Ruja&#039;n\u0131n en son 2017&#039;de g\u00f6r\u00fclm\u00fc\u015f ve izlerini g\u00fc\u00e7l\u00fc bir \u015fekilde \u00f6rtt\u00fc\u011f\u00fcne inan\u0131l\u0131yor. <\/p>\n\n\n\n<p>Bu doland\u0131r\u0131c\u0131l\u0131k <a href=\"https:\/\/bitcoinwisdom.com\/tr\/canadian-regulators-join-the-us-to-probe-celsius\/\" target=\"_blank\" aria-label=\"hikayeler (yeni bir sekmede a\u00e7\u0131l\u0131r)\" rel=\"noreferrer noopener\" class=\"ek-link\">hikayeler <\/a>hepsi kripto d\u00fczenlemesi talebini yo\u011funla\u015ft\u0131rd\u0131. K\u00fcresel ajanslar \u015fu anda kripto doland\u0131r\u0131c\u0131l\u0131klar\u0131n\u0131n ve doland\u0131r\u0131c\u0131l\u0131klar\u0131n\u0131n ger\u00e7ekle\u015fmesini zorla\u015ft\u0131raca\u011f\u0131na inand\u0131klar\u0131 politikalar \u00fczerinde \u00e7al\u0131\u015f\u0131yorlar.<\/p>","protected":false},"excerpt":{"rendered":"<p>BitConnect, kurucular\u0131 hen\u00fcz bulunamayan kripto doland\u0131r\u0131c\u0131l\u0131klar\u0131ndan biridir. Kripto para saadet zincirinin kurucusu BitConnect&#039;in Hindistan Eyalet Polisi taraf\u0131ndan arand\u0131\u011f\u0131 bildiriliyor. BitConnect&#039;in kurucusu Satish Kumbhani art\u0131k di\u011fer ajanslar\u0131n ilgi alan\u0131na giren bir ki\u015fi. Yerel bir Hintli kayna\u011fa g\u00f6re, Kumbhani \u015fu anda [\u2026]<\/p>","protected":false},"author":19,"featured_media":13782,"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":[1365,237,267],"class_list":["post-19724","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-bitconnect","tag-india","tag-sec"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/iNDIA-2.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/iNDIA-2-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/iNDIA-2-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/iNDIA-2-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/iNDIA-2-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/iNDIA-2.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/iNDIA-2.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/iNDIA-2-18x10.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":"BitConnect is one of the crypto scams whose founders are yet to be found. The founder of the cryptocurrency Ponzi scheme, BitConnect, is reportedly wanted by the Indian State Police. Satish Kumbhani, BitConnect&#8217;s founder, is now a person of interest to other agencies. According to a local Indian source, Kumbhani is currently under investigation by&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/19724","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=19724"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/19724\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/13782"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=19724"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=19724"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=19724"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}