{"id":21145,"date":"2022-08-25T05:48:31","date_gmt":"2022-08-25T05:48:31","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=21145"},"modified":"2022-08-25T05:48:38","modified_gmt":"2022-08-25T05:48:38","slug":"miami-crew-charged-for-running-crypto-fraud","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/miami-crew-charged-for-running-crypto-fraud\/","title":{"rendered":"Miami M\u00fcrettebat\u0131na Kripto Doland\u0131r\u0131c\u0131l\u0131k Program\u0131 Y\u00fcr\u00fctt\u00fc\u011f\u00fc \u0130\u00e7in Su\u00e7land\u0131"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>Adalet Bakanl\u0131\u011f\u0131, \u00fc\u00e7 Miami sakinini (Esteban Cabrera Da Corte, Luis Hernandez Gonzalez ve Asdrubal Ramirez Meza) bankalar\u0131 ve bir kripto platformunu doland\u0131rd\u0131klar\u0131 iddias\u0131yla su\u00e7lad\u0131.<\/strong><\/li><li><strong>Florida G\u00fcney B\u00f6lgesi i\u00e7in ABD B\u00f6lge Mahkemesine sunulacak olan \u00fc\u00e7 ki\u015fi, sahte kimlikler kullanarak dijital varl\u0131k sat\u0131n ald\u0131.<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Amerika Birle\u015fik Devletleri Adalet Bakanl\u0131\u011f\u0131 (DOJ), kriptoyla ilgili doland\u0131r\u0131c\u0131l\u0131klara y\u00f6nelik sald\u0131r\u0131lar d\u00fczenliyor gibi g\u00f6r\u00fcn\u00fcyor. Ge\u00e7ti\u011fimiz g\u00fcnlerde Adalet Bakanl\u0131\u011f\u0131, \u00fc\u00e7 Miami sakinini (Esteban Cabrera Da Corte, Luis Hernandez Gonzalez ve Asdrubal Ramirez Meza) bankalar\u0131 ve bir kripto platformunu doland\u0131rarak $4 milyondan fazla para \u00e7ald\u0131klar\u0131 iddias\u0131yla su\u00e7lad\u0131.<\/p>\n\n\n\n<p>yak\u0131n zamana g\u00f6re <a href=\"https:\/\/www.justice.gov\/usao-sdny\/pr\/three-members-miami-crew-charged-defrauding-banks-and-cryptocurrency-exchange-more-4\" rel=\"nofollow noopener\" target=\"_blank\">duyuru<\/a>ABD Florida G\u00fcney B\u00f6lgesi B\u00f6lge Mahkemesi&#039;ne sunulacak olan \u00fc\u00e7 ki\u015fi, sahte kimlikler kullanarak dijital varl\u0131k sat\u0131n ald\u0131. Bunun ard\u0131ndan finans kurulu\u015flar\u0131na i\u015flemlerin yetkisiz oldu\u011fu yalan\u0131n\u0131 s\u00f6yleyerek daha fazla kazanmak i\u00e7in para iadesi istediler. Bankalar\u0131, bu i\u015flemleri tersine \u00e7evirmeleri ve fonlar\u0131 daval\u0131lar\u0131n kontrol\u00fcndeki banka hesaplar\u0131na yeniden yat\u0131rmalar\u0131 i\u00e7in kand\u0131rd\u0131lar. \u00dc\u00e7l\u00fc daha sonra paray\u0131 banka hesaplar\u0131ndan \u00e7ekti. \u00dc\u00e7l\u00fc, su\u00e7lar\u0131ndan dolay\u0131 30 y\u0131la kadar federal hapishanede kalabilir.<\/p>\n\n\n\n<p>ABD&#039;li avukat, \u00fc\u00e7l\u00fcn\u00fcn \u00e7al\u0131nt\u0131 kimlikleri kullanarak &quot;ABD bankalar\u0131n\u0131 kendilerinin ba\u015fka birinin doland\u0131r\u0131c\u0131l\u0131\u011f\u0131n\u0131n kurban\u0131 olduklar\u0131na inand\u0131rarak&quot; kand\u0131rd\u0131klar\u0131n\u0131 a\u00e7\u0131klad\u0131. <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>&quot;[\u0130\u00e7 G\u00fcvenlik Soru\u015fturmalar\u0131&#039;] El Dorado G\u00f6rev G\u00fcc\u00fcn\u00fcn \u00e7abalar\u0131 sayesinde, ikiy\u00fczl\u00fcl\u00fckleri ortaya \u00e7\u0131kt\u0131 ve \u015fimdi ciddi federal su\u00e7lamalarla kar\u015f\u0131 kar\u015f\u0131yalar.&quot;<\/p><cite>Ekledi.<\/cite><\/blockquote>\n\n\n\n<p>\u00d6zellikle, HSI ihlalleri tespit etti ve tutuklamay\u0131 organize etti. Gelecekteki kripto sahtekarl\u0131\u011f\u0131 bi\u00e7imleriyle m\u00fccadele etmek i\u00e7in New York&#039;un G\u00fcney B\u00f6lgesi&#039;ndeki ortaklar\u0131yla \u00e7al\u0131\u015fmaya devam etme s\u00f6z\u00fc verdi. <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201cCabrera, Hernandez ve Ramirez, kripto para borsalar\u0131 ve ABD bankalar\u0131 arac\u0131l\u0131\u011f\u0131yla milyonlarca dolar\u0131 aklamak i\u00e7in bu b\u00fcy\u00fck \u00f6l\u00e7ekli operasyonu koordine etti ve sonu\u00e7ta hem sanal para piyasas\u0131n\u0131 hem de ABD finansal sistemini istismar etti.\u201d<\/p><cite>HSI Vekili \u00d6zel Sorumlu Ajan Ricky J. Patel belirtti.<\/cite><\/blockquote>\n\n\n\n<p>Daval\u0131lar, bu doland\u0131r\u0131c\u0131l\u0131k plan\u0131n\u0131 ger\u00e7ekle\u015ftirmek i\u00e7in s\u0131kl\u0131kla sahte ABD pasaportlar\u0131, sahte s\u00fcr\u00fcc\u00fc ehliyetleri ve \u00e7al\u0131nt\u0131 ki\u015fisel bilgilerin resimlerini kullanarak kripto borsas\u0131nda hesaplar olu\u015fturdular. San\u0131klar\u0131n sahip oldu\u011fu banka hesaplar\u0131 kripto para borsas\u0131 hesaplar\u0131na ba\u011fland\u0131. Daval\u0131lar genellikle kripto para birimleri sat\u0131n almak i\u00e7in ilgili banka hesaplar\u0131na ATM&#039;leri kullanarak bir dizi nakit para yat\u0131rd\u0131lar. Daha sonra san\u0131klar ve su\u00e7 ortaklar\u0131, bu tokenleri h\u0131zl\u0131 bir \u015fekilde kontrol ettikleri ve kripto borsas\u0131na ba\u011fl\u0131 olmayan di\u011fer c\u00fczdanlara aktard\u0131lar. Kripto para transferinin ard\u0131ndan san\u0131klar, yasa d\u0131\u015f\u0131 bir \u015fekilde kripto sat\u0131n al\u0131mlar\u0131n\u0131n ABD bankalar\u0131na yap\u0131lan telefon g\u00f6r\u00fc\u015fmeleri yoluyla yetkisiz oldu\u011funu iddia ederek bankalar\u0131n i\u015flemleri geri almas\u0131na yol a\u00e7t\u0131.<\/p>\n\n\n\n<p>Miami merkezli doland\u0131r\u0131c\u0131lar\u0131n \u00fc\u00e7\u00fc de &quot;en fazla 30 y\u0131l hapis cezas\u0131 gerektiren elektronik doland\u0131r\u0131c\u0131l\u0131k ve banka doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 yapmak i\u00e7in komplo kurmak, en fazla 20 y\u0131l hapis cezas\u0131 gerektiren elektronik doland\u0131r\u0131c\u0131l\u0131k ve a\u011f\u0131rla\u015ft\u0131r\u0131lm\u0131\u015f kimlik h\u0131rs\u0131zl\u0131\u011f\u0131&quot; ile su\u00e7lan\u0131yor. zorunlu olarak en az 2 y\u0131l hapis cezas\u0131 gerektirir.\u201d<\/p>\n\n\n\n<p>Ayr\u0131ca duyuru, Cabrera&#039;n\u0131n elektronik doland\u0131r\u0131c\u0131l\u0131k ve banka doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 yoluyla elde edilen varl\u0131klar\u0131 kullanarak finansal i\u015flem yapmakla da su\u00e7land\u0131\u011f\u0131n\u0131 ortaya koyuyor; bu su\u00e7, on y\u0131la kadar hapisle cezaland\u0131r\u0131labilir.<\/p>","protected":false},"excerpt":{"rendered":"<p>Adalet Bakanl\u0131\u011f\u0131, \u00fc\u00e7 Miami sakinini (Esteban Cabrera Da Corte, Luis Hernandez Gonzalez ve Asdrubal Ramirez Meza) bankalar\u0131 ve bir kripto platformunu doland\u0131rd\u0131klar\u0131 iddias\u0131yla su\u00e7lad\u0131. ABD Florida G\u00fcney B\u00f6lgesi B\u00f6lge Mahkemesinde huzuruna \u00e7\u0131kacak olan \u00fc\u00e7 ki\u015fi, sahte kimlikler kullanarak dijital varl\u0131klar sat\u0131n ald\u0131. Amerika Birle\u015fik Devletleri Adalet Bakanl\u0131\u011f\u0131 (DOJ) \u00f6yle g\u00f6r\u00fcn\u00fcyor ki [\u2026]<\/p>","protected":false},"author":21,"featured_media":21148,"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":[12],"tags":[],"class_list":["post-21145","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Miami.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Miami-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Miami-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Miami-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Miami-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Miami.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Miami.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Miami-18x10.jpg",18,10,true]},"uagb_author_info":{"display_name":"Parth Dubey","author_link":"https:\/\/bitcoinwisdom.com\/tr\/author\/parth\/"},"uagb_comment_info":0,"uagb_excerpt":"The DoJ charged three Miami residents\u2014Esteban Cabrera Da Corte, Luis Hernandez Gonzalez, and Asdrubal Ramirez Meza\u2014for allegedly defrauding banks and a crypto platform. The three individuals, who will be presented in the U.S. District Court for the Southern District of Florida, purchased digital assets using false identities. The United States Department of Justice (DOJ) seems&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/21145","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\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/comments?post=21145"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/21145\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/21148"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=21145"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=21145"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=21145"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}