{"id":27966,"date":"2022-09-30T18:15:52","date_gmt":"2022-09-30T18:15:52","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=27966"},"modified":"2022-09-30T18:15:59","modified_gmt":"2022-09-30T18:15:59","slug":"sec-files-charges-against-two-crypto-companies-for-pump-and-dump-allegations","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/sec-files-charges-against-two-crypto-companies-for-pump-and-dump-allegations\/","title":{"rendered":"SEC Dosyalar\u0131, Pompa ve Bo\u015faltma \u0130ddialar\u0131 \u0130\u00e7in \u0130ki Kripto \u015eirketine Kar\u015f\u0131 \u00dccret Ald\u0131\u00a0"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>Hogg, Goldberg, Braverman ve Barber arac\u0131l\u0131\u011f\u0131yla Arbitrade ve Cryptobontix&#039;in, kendilerine DIG tokenini satma niyetinde olan kripto yat\u0131r\u0131mc\u0131lar\u0131n\u0131 yanl\u0131\u015f y\u00f6nlendirdi\u011fi bildirildi.<\/strong><\/li><li><strong>SEC, iki kripto \u015firketini, alt\u0131n yat\u0131r\u0131m\u0131n\u0131n ba\u011f\u0131ms\u0131z bir muhasebe firmas\u0131 taraf\u0131ndan d\u0131\u015f denetimi hakk\u0131nda yalan s\u00f6ylemekle su\u00e7lad\u0131.<\/strong><\/li><li><strong>Kripto para pompalama ve bo\u015faltma planlar\u0131nda en \u00e7ok kullan\u0131lan tekniklerden biri y\u0131kama ticaretidir.&nbsp;<\/strong><\/li><\/ul>\n<hr>\n\n\n\n<p>Amerika Birle\u015fik Devletleri Menkul K\u0131ymetler ve Borsa Komisyonu (SEC), bir Bermudal\u0131 \u015firket olan Arbitrade Ltd. ve bir Kanadal\u0131 \u015firket olan Cryptobontix Inc.&#039;e, kripto para birimini pompala ve bo\u015faltt\u0131\u011f\u0131 iddias\u0131yla su\u00e7 duyurusunda bulundu.&nbsp;<\/p>\n\n\n\n<p>Bug\u00fcn a\u00e7\u0131lan ayn\u0131 su\u00e7lamalarda SEC, s\u00f6z konusu \u015firketlerin m\u00fcd\u00fcrleri Troy RJ Hogg, James L. Goldberg, Stephen L. Braverman ve Max W. Barber&#039;\u0131 da i\u00e7eriyordu.&nbsp;<\/p>\n\n\n\n<p>Su\u00e7 duyurusuna g\u00f6re SEC, Arbitrade ve Cryptobontix&#039;i, Dignity (DIG) kripto para birimini i\u00e7eren iddia edilen bir pompala ve bo\u015falt plan\u0131 yapmakla su\u00e7lad\u0131.<\/p>\n\n\n\n<p>Bildirildi\u011fine g\u00f6re Arbitrade ve Cryptobontix, Hogg, Goldberg, Braverman ve Barber arac\u0131l\u0131\u011f\u0131yla yat\u0131r\u0131mc\u0131lar\u0131 kendilerine DIG tokenini satmalar\u0131 i\u00e7in yan\u0131ltt\u0131. SEC, Arbitrade ve Cryptobontix&#039;in May\u0131s 2018 ile Ocak 2019 aras\u0131nda kripto pompas\u0131n\u0131 ve d\u00f6k\u00fcm\u00fcn\u00fc d\u00fczenledi\u011fini belirtti.<\/p>\n\n\n\n<p>\u00d6zellikle,&nbsp;<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>SEC, &quot;Arbitrade ve Cryptobontix, Arbitrade&#039;in $10 milyar k\u00fcl\u00e7e alt\u0131n sat\u0131n ald\u0131\u011f\u0131n\u0131 ve bu k\u00fcl\u00e7e alt\u0131n\u0131 ald\u0131\u011f\u0131n\u0131 ve \u015firketin ihra\u00e7 etti\u011fi ve yat\u0131r\u0131mc\u0131lara bu alt\u0131n\u0131n $1.00 de\u011ferinde satt\u0131\u011f\u0131 her bir DIG jetonunu desteklemeyi planlad\u0131\u011f\u0131n\u0131 iddia eden yanl\u0131\u015f bir duyuru yay\u0131nlad\u0131.&quot; <a href=\"https:\/\/www.sec.gov\/litigation\/litreleases\/2022\/lr25537.htm\" rel=\"nofollow noopener\" target=\"_blank\">kay\u0131t edilmi\u015f<\/a>.<\/p><\/blockquote>\n\n\n\n<p>Ek olarak, <a href=\"https:\/\/bitcoinwisdom.com\/tr\/sec-charges-ian-balina-with-sale-of-unregistered-securities\/\">SEC<\/a> \u0130ki kripto \u015firketini, alt\u0131n yat\u0131r\u0131m\u0131n\u0131n ba\u011f\u0131ms\u0131z bir muhasebe firmas\u0131 taraf\u0131ndan d\u0131\u015f denetimi hakk\u0131nda yalan s\u00f6ylemekle su\u00e7lad\u0131.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Kripto Pompas\u0131 ve D\u00f6k\u00fcm Planlar\u0131nda SEC&nbsp;<\/h2>\n\n\n\n<p>Kripto para piyasas\u0131, spek\u00fclatif do\u011fas\u0131na ek olarak karma\u015f\u0131k k\u00fcresel d\u00fczenleyici y\u00f6n\u00fc nedeniyle geleneksel hisse senetlerine k\u0131yasla daha y\u00fcksek oynakl\u0131k ya\u015far. Kripto para pompalama ve bo\u015faltma planlar\u0131nda en \u00e7ok kullan\u0131lan tekniklerden biri y\u0131kama ticaretidir. Ayr\u0131ca, kripto para borsalar\u0131 y\u0131kama ticaretini \u00f6nlemek i\u00e7in \u00e7ok az \u015fey yapabilir.<\/p>\n\n\n\n<p>Bu davada SEC, Arbitrade&#039;in alt\u0131n\u0131 Barber ve \u015firketi SION Trading FZE ile bir sat\u0131n alma i\u015flemi yoluyla elde etti\u011fini iddia etti\u011fini iddia etti. Oysa ger\u00e7ekte, alt\u0131n sat\u0131n alma i\u015flemi, DIG kripto para birimine olan talebi art\u0131rmak i\u00e7in yaln\u0131zca bir sahteydi. B\u00f6ylece Braverman&#039;\u0131n yard\u0131m\u0131yla Hogg ve Goldberg&#039;in en az $36.8 milyon DIG jetonu satmas\u0131na izin verildi.,&nbsp;<\/p>\n\n\n\n<p>Sonu\u00e7 olarak, SEC san\u0131klar\u0131 federal menkul k\u0131ymetler yasalar\u0131n\u0131n doland\u0131r\u0131c\u0131l\u0131k kar\u015f\u0131t\u0131 ve menkul k\u0131ymet kay\u0131t h\u00fck\u00fcmlerini ihlal etmekle su\u00e7lad\u0131.&nbsp;<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201c\u015eikayet, t\u00fcm san\u0131klar aleyhine kal\u0131c\u0131 ihtiyati tedbir, tasfiye art\u0131 ihtiyati tedbir faizi ve hukuki cezalar ve bireysel san\u0131klar aleyhine memur ve m\u00fcd\u00fcr yasaklar\u0131 talep ediyor. SEC&#039;in \u015fikayeti ayr\u0131ca SION&#039;u tasfiye art\u0131 pe\u015fin h\u00fck\u00fcm faizi isteyen bir yard\u0131m san\u0131\u011f\u0131 olarak g\u00f6steriyor\u201d dedi.<\/p><\/blockquote>\n\n\n\n<p>Bununla birlikte, pompa ve bo\u015faltma, Dogecoin ve Shiba Inu gibi meme kriptolar\u0131 taraf\u0131ndan sterilize edildi. Ayr\u0131ca, mem paralar\u0131, spek\u00fclatif y\u00f6n\u00fcn d\u0131\u015f\u0131nda, minimum ger\u00e7ek d\u00fcnya kullan\u0131m durumlar\u0131 sunar.<\/p>\n\n\n\n<p>Bununla birlikte, Birle\u015fik Devletler h\u00fck\u00fcmeti, pompalama ve bo\u015faltma kripto planlar\u0131n\u0131n yat\u0131r\u0131mc\u0131lar i\u00e7in y\u0131rt\u0131c\u0131 oldu\u011funu d\u00fc\u015f\u00fcn\u00fcyor. Muhtemelen, \u00e7o\u011fu dijital varl\u0131k ve borsa, ger\u00e7ek de\u011ferden ilham alan ger\u00e7ek d\u00fcnyadaki kullan\u0131m durumlar\u0131na ra\u011fmen pompalan\u0131r ve bo\u015falt\u0131l\u0131r.<\/p>\n\n\n\n<p>Bununla birlikte, k\u00fcresel d\u00fczenleyiciler, daha fazla yat\u0131r\u0131mc\u0131 \u00e7ekmek amac\u0131yla pompalama ve bo\u015faltma kripto planlar\u0131n\u0131 en aza indirmek i\u00e7in \u00e7al\u0131\u015f\u0131yor.<\/p>","protected":false},"excerpt":{"rendered":"<p>Arbitrade ve Cryptobontix, Hogg, Goldberg, Braverman ve Barber arac\u0131l\u0131\u011f\u0131yla, kendilerine DIG tokenini satma niyetinde olan kripto yat\u0131r\u0131mc\u0131lar\u0131n\u0131 yanl\u0131\u015f y\u00f6nlendirdi.<\/p>","protected":false},"author":18,"featured_media":28036,"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":[267],"class_list":["post-27966","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-sec"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/210607.jpg",1600,1067,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/210607-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/210607-300x200.jpg",300,200,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/210607-768x512.jpg",640,427,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/210607-1024x683.jpg",640,427,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/210607-1536x1024.jpg",1536,1024,true],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/210607.jpg",1600,1067,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/210607-18x12.jpg",18,12,true]},"uagb_author_info":{"display_name":"Rebecca Davidson","author_link":"https:\/\/bitcoinwisdom.com\/tr\/author\/rebeccad\/"},"uagb_comment_info":0,"uagb_excerpt":"Arbitrade and Cryptobontix, through Hogg, Goldberg, Braverman, and Barber, have misled crypto investors intending to sell them the DIG token.","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/27966","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\/18"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/comments?post=27966"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/27966\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/28036"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=27966"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=27966"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=27966"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}