{"id":24843,"date":"2022-09-09T02:50:23","date_gmt":"2022-09-09T02:50:23","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=24843"},"modified":"2022-09-09T02:50:29","modified_gmt":"2022-09-09T02:50:29","slug":"florida-man-pleads-guilty-to-crypto-ponzi-scheme","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/florida-man-pleads-guilty-to-crypto-ponzi-scheme\/","title":{"rendered":"Florida Adam\u0131 Kripto Ponzi \u015eemas\u0131n\u0131 Su\u00e7lad\u0131"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>Kripto Ponzi \u015femalar\u0131 son birka\u00e7 ayda artt\u0131.<\/strong><\/li><li><strong>Kripto su\u00e7lar\u0131n\u0131n y\u00fckseli\u015fi, kripto d\u00fczenlemesi \u00e7a\u011fr\u0131lar\u0131n\u0131n artmas\u0131na neden oldu.<\/strong><\/li><li><strong>Kripto doland\u0131r\u0131c\u0131lar\u0131, sahte k\u00e2r vaatleriyle hedeflerini aldat\u0131yor.<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Adalet Bakanl\u0131\u011f\u0131, Floridal\u0131 bir adam\u0131n, neredeyse $100 milyonluk yat\u0131r\u0131mc\u0131lar\u0131 aldatan bir kripto Ponzi plan\u0131na kat\u0131ld\u0131\u011f\u0131 i\u00e7in federal b\u00f6lge mahkemesinde su\u00e7 duyurusunda bulundu\u011funu duyurdu. <a aria-label=\"G\u00f6re (yeni bir sekmede a\u00e7\u0131l\u0131r)\" href=\"https:\/\/www.justice.gov\/opa\/pr\/empiresx-head-trader-pleads-guilty-global-cryptocurrency-investment-fraud-scheme-amassed\" target=\"_blank\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">Binaen <\/a>B\u00f6l\u00fcme kat\u0131lan Joshua David Nicholas, neredeyse iki y\u0131l boyunca doland\u0131r\u0131c\u0131 EmpiresX&#039;lerin ba\u015f t\u00fcccar\u0131 olarak g\u00f6rev yapt\u0131 ve yat\u0131r\u0131mc\u0131lara bir ticaret botu ve uzman manuel ticaret becerileri arac\u0131l\u0131\u011f\u0131yla g\u00fcnl\u00fck 1% getirisi vaat etti. Ancak Nicholas&#039;\u0131n iddialar\u0131 yanl\u0131\u015ft\u0131 ve b\u00f6yle bir bot hi\u00e7bir zaman var olmad\u0131. \u015eirket, eski m\u00fc\u015fterilerin borcunu \u00f6demek i\u00e7in yeni m\u00fc\u015fterilerin fonlar\u0131n\u0131 kullanarak bir saadet zinciri i\u015fletiyordu.<\/p>\n\n\n\n<p>Adalet Bakanl\u0131\u011f\u0131&#039;na g\u00f6re, \u015firket hi\u00e7bir zaman tescil edilmedi ve yasalara uymak i\u00e7in hi\u00e7bir giri\u015fimde bulunmad\u0131. Departman kaydetti,<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>Aksi y\u00f6ndeki beyanlara ra\u011fmen, EmpiresX, EmpiresX&#039;in yat\u0131r\u0131m program\u0131n\u0131 ABD Menkul K\u0131ymetler ve Borsa Komisyonu nezdinde menkul k\u0131ymet arz\u0131 ve sat\u0131\u015f\u0131 olarak hi\u00e7bir zaman kaydettirmedi veya kaydettirmek i\u00e7in herhangi bir ad\u0131m atmad\u0131 ve EmpiresX&#039;in bu kay\u0131t zorunlulu\u011fundan ge\u00e7erli bir muafiyeti de yoktu.<\/p><\/blockquote>\n\n\n\n<p>Yetkililer ayr\u0131ca yat\u0131r\u0131mc\u0131 paras\u0131n\u0131n b\u00fcy\u00fck k\u0131sm\u0131n\u0131n Nicholas ve EmpiresX kurucu ortaklar\u0131 Emerson Sousa Pires ve Flavio Mendes Goncalves taraf\u0131ndan israf edildi\u011fini kaydetti. Grubun ikinci bir ev i\u00e7in \u00f6deme yapt\u0131\u011f\u0131, bir Lamborghini kiralad\u0131\u011f\u0131 ve Tiffany &amp; Co.&#039;dan \u00e7e\u015fitli \u00fcr\u00fcnler sat\u0131n ald\u0131\u011f\u0131 bildirildi.<\/p>\n\n\n\n<p>Nicholas sonunda fonlar\u0131n k\u00fc\u00e7\u00fck bir k\u0131sm\u0131n\u0131 bir ticarete yat\u0131rd\u0131 ancak b\u00fcy\u00fck kay\u0131plara u\u011frad\u0131. Menkul k\u0131ymet doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 yapmak i\u00e7in komplo kurma su\u00e7unu kabul etti ve \u015fu anda federal hapishanede en fazla be\u015f y\u0131l hapis cezas\u0131yla kar\u015f\u0131 kar\u015f\u0131ya bulunuyor.<\/p>\n\n\n\n<p>Ancak Pires ve Goncalves, yat\u0131r\u0131mc\u0131lar\u0131n para \u00e7ekme i\u015flemlerini durdurduktan sonra kendi \u00fclkeleri olan Brezilya&#039;ya do\u011fru yola \u00e7\u0131kt\u0131lar. Bununla birlikte, her iki taraf da elektronik doland\u0131r\u0131c\u0131l\u0131k, menkul k\u0131ymet doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 ve para aklama komplosu ile su\u00e7land\u0131. EmpiresX&#039;in durumu, yat\u0131r\u0131mc\u0131lar\u0131 fonlar\u0131ndan doland\u0131ran, say\u0131s\u0131 giderek artan kripto Ponzi planlar\u0131ndan biri.<\/p>\n\n\n\n<p>Bu hikayeye tepki g\u00f6steren \u00f6zel ajan Anthony Salisbury, \u015funlar\u0131 s\u00f6yledi: <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>Bu dava, masum yat\u0131r\u0131mc\u0131lardan yararlanmak i\u00e7in kripto piyasas\u0131n\u0131n alg\u0131lanan belirsizli\u011finden yasa d\u0131\u015f\u0131 olarak yararlanmak isteyen ki\u015filere bir uyar\u0131 g\u00f6revi g\u00f6rmelidir.  <\/p><\/blockquote>\n\n\n\n<p>Miami&#039;deki FBI&#039;dan sorumlu \u00f6zel ajan George L. Piro&#039;ya g\u00f6re, su\u00e7lular eylemleri i\u00e7in yeni teknolojileri benimsiyor. Ancak su\u00e7 ayn\u0131 kal\u0131r. George, h\u0131rs\u0131zl\u0131k ve doland\u0131r\u0131c\u0131l\u0131k vakalar\u0131n\u0131n yat\u0131r\u0131m d\u00fcnyas\u0131 i\u00e7in yeni bir \u015fey olmad\u0131\u011f\u0131n\u0131 belirtti. Ancak, bu su\u00e7lular yo\u011fun bir \u015fekilde kripto pazar\u0131na ak\u0131n ediyor.<\/p>\n\n\n\n<p>artan say\u0131s\u0131 <a aria-label=\"kripto doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 (yeni bir sekmede a\u00e7\u0131l\u0131r)\" href=\"https:\/\/bitcoinwisdom.com\/tr\/miami-crew-charged-for-running-crypto-fraud\/\" target=\"_blank\" rel=\"noreferrer noopener\" class=\"ek-link\">kripto doland\u0131r\u0131c\u0131l\u0131\u011f\u0131<\/a> \u00f6zellikle ABD&#039;de d\u00fczenleme \u00e7a\u011fr\u0131lar\u0131n\u0131n artmas\u0131na neden oldu. Amerika Birle\u015fik Devletleri&#039;ndeki kanun yap\u0131c\u0131lar, sekt\u00f6r i\u00e7in d\u00fczenleyici politikalar yay\u0131nlamak i\u00e7in \u00e7al\u0131\u015f\u0131yorlar. Ancak \u015fu ana kadar d\u00fczenleyiciler, neyin menkul k\u0131ymet ve emtia olarak kabul edilmesi gerekti\u011fi konusunda hen\u00fcz anla\u015fmaya varamad\u0131lar.<\/p>","protected":false},"excerpt":{"rendered":"<p>Kripto saadet zinciri \u015femalar\u0131 son birka\u00e7 ayda h\u0131zla artt\u0131. Kripto su\u00e7lar\u0131n\u0131n y\u00fckseli\u015fi, kripto d\u00fczenlemesi \u00e7a\u011fr\u0131lar\u0131n\u0131n artmas\u0131na neden oldu. Kripto doland\u0131r\u0131c\u0131lar\u0131 hedeflerini sahte k\u00e2r vaatleriyle aldat\u0131yor. Adalet Bakanl\u0131\u011f\u0131, Floridal\u0131 bir adam\u0131n kripto Ponzi plan\u0131na kat\u0131ld\u0131\u011f\u0131 i\u00e7in federal b\u00f6lge mahkemesinde su\u00e7 duyurusunda bulundu\u011funu duyurdu [\u2026]<\/p>","protected":false},"author":19,"featured_media":3307,"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":[172,1099],"class_list":["post-24843","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-crypto","tag-doj"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/05\/6yi0ophwunq.jpg",1600,1067,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/05\/6yi0ophwunq-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/05\/6yi0ophwunq-300x200.jpg",300,200,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/05\/6yi0ophwunq-768x512.jpg",640,427,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/05\/6yi0ophwunq-1024x683.jpg",640,427,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/05\/6yi0ophwunq-1536x1024.jpg",1536,1024,true],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/05\/6yi0ophwunq.jpg",1600,1067,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/05\/6yi0ophwunq.jpg",18,12,false]},"uagb_author_info":{"display_name":"Lawrence Woriji","author_link":"https:\/\/bitcoinwisdom.com\/tr\/author\/lawrencew\/"},"uagb_comment_info":0,"uagb_excerpt":"Crypto Ponzi schemes have soared over the last few months. The rise of crypto crimes has led to increased calls for crypto regulation. Crypto fraudsters deceive their targets with false promises of profit. The Department of Justice announced\u00a0that a Florida man entered a guilty plea in federal district court\u00a0for taking part in a crypto\u00a0Ponzi scheme&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/24843","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=24843"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/24843\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/3307"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=24843"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=24843"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=24843"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}