{"id":3324,"date":"2022-05-06T14:39:00","date_gmt":"2022-05-06T21:39:00","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=3324"},"modified":"2022-05-09T14:41:18","modified_gmt":"2022-05-09T21:41:18","slug":"us-officials-add-north-korea-linked-bircoin-mixer-more-btc-and-eth-adresses-to-sanctions","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/us-officials-add-north-korea-linked-bircoin-mixer-more-btc-and-eth-adresses-to-sanctions\/","title":{"rendered":"ABD'li Yetkililer Yapt\u0131r\u0131m Listesine Kuzey Kore Ba\u011flant\u0131l\u0131 Bitcoin Kar\u0131\u015ft\u0131r\u0131c\u0131, Daha Fazla BTC ve ETH Adresi Ekliyor"},"content":{"rendered":"

ABD Hazine Bakanl\u0131\u011f\u0131, tarihi bir $620 milyon hack'ten \u00e7al\u0131nan kripto ak\u0131\u015f\u0131n\u0131 dondurmak i\u00e7in \u00e7abalar\u0131n\u0131 art\u0131r\u0131yor.<\/p>\n\n\n\n

ABD Hazine Bakanl\u0131\u011f\u0131'n\u0131n Yabanc\u0131 Varl\u0131klar Kontrol Ofisi'nin (OFAC) Per\u015fembe g\u00fcn\u00fc yapt\u0131\u011f\u0131 duyuruya g\u00f6re, \u00fc\u00e7 Kuzey Koreli paravan \u015firket ve bir Rus vatanda\u015f\u0131, G\u00fcney Koreli kripto borsas\u0131 Bithumb'un 2018'deki k\u00f6t\u00fc \u015f\u00f6hretli hacklemesinden elde edilen fonlar\u0131 aklamadaki rollerinden dolay\u0131 yapt\u0131r\u0131ma maruz kald\u0131.<\/p>\n\n\n\n

OFAC'a g\u00f6re, Kuzey Kore'deki \u00fc\u00e7 kurulu\u015fun (BTC Limited, Marine China Limited ve Interface Tech Limited) tamam\u0131 Kuzey Kore h\u00fck\u00fcmetine ait veya bu h\u00fck\u00fcmet taraf\u0131ndan kontrol ediliyor. Ajans, Bithumb'dan \u00e7al\u0131nan yakla\u015f\u0131k $229 milyon kripto paray\u0131 300 farkl\u0131 g\u00fcnde 25.000 i\u015flemle aklamak i\u00e7in "paravan \u015firketlerden olu\u015fan karma\u015f\u0131k bir a\u011f" kulland\u0131klar\u0131n\u0131 s\u00f6yledi.<\/p>\n\n\n\n

OFAC bas\u0131n a\u00e7\u0131klamas\u0131nda, paray\u0131 "y\u00fczlerce sanal para adresi" arac\u0131l\u0131\u011f\u0131yla y\u00f6nlendirerek \u015firketlerin ABD yapt\u0131r\u0131mlar\u0131ndan ka\u00e7\u0131nabildi\u011fini ve paray\u0131 fiat para birimine d\u00f6n\u00fc\u015ft\u00fcrebildi\u011fini s\u00f6yledi.<\/p>\n\n\n\n

OFAC, \u00fc\u00e7 \u015firketi belirlemenin yan\u0131 s\u0131ra, \u00d6zel Olarak Belirlenmi\u015f Vatanda\u015flar (SDN) Listesine yedi ki\u015fiyi ve biri BTC Limited'e, di\u011feri Marine China'ya ait olan iki BTC adresini daha ekledi. Listede yer alan ki\u015filerin ABD yarg\u0131 yetkisi alt\u0131ndaki varl\u0131klar\u0131 dondurulacak ve Amerikal\u0131larla i\u015f yapmalar\u0131 yasaklanacak.<\/p>\n\n\n\n

Hazine Bakan\u0131 Steven Mnuchin yapt\u0131\u011f\u0131 a\u00e7\u0131klamada, "Kuzey Kore, kitle imha silahlar\u0131 programlar\u0131n\u0131 desteklemek i\u00e7in fon elde etmek amac\u0131yla dijital para birimlerini istismar etmek amac\u0131yla siber sald\u0131r\u0131lar ger\u00e7ekle\u015ftirmeye devam ediyor" dedi. \u201cABD, yasad\u0131\u015f\u0131 akt\u00f6rlerin su\u00e7lar\u0131ndan k\u00e2r elde etmesini \u00f6nlemek i\u00e7in k\u00f6t\u00fc niyetli akt\u00f6rler taraf\u0131ndan kullan\u0131lan kripto para birimi c\u00fczdanlar\u0131n\u0131 takip etmeye ve if\u015fa etmeye kararl\u0131d\u0131r.\u201d<\/p>\n\n\n\n

ABD Adalet Bakanl\u0131\u011f\u0131 (DOJ) ayr\u0131ca, dijital ve fiat para birimlerinde milyonlar\u0131 aklad\u0131klar\u0131 iddias\u0131yla \u00fc\u00e7 \u015firket ve yedi ki\u015fi aleyhinde iddianame yay\u0131nlad\u0131.<\/p>\n\n\n\n

Ulusal G\u00fcvenlikten Sorumlu Ba\u015fsavc\u0131 Yard\u0131mc\u0131s\u0131 John C. Demers, \u201cBu eylemler, Kuzey Kore'nin yasad\u0131\u015f\u0131 finans yollar\u0131n\u0131 kesme \u00e7abalar\u0131m\u0131za dayan\u0131yor\u201d dedi. "Kuzey Kore'nin kitle imha silahlar\u0131 ve balistik f\u00fcze programlar\u0131n\u0131 ilerletmek i\u00e7in k\u00fcresel siber g\u00fcvenli\u011fi baltalamas\u0131na izin vermeyece\u011fiz. Ayr\u0131ca \u00f6zel sekt\u00f6r\u00fc, yapt\u0131r\u0131m ara\u00e7lar\u0131m\u0131z\u0131n, siber destekli ara\u00e7lar\u0131 kullanarak yasalar\u0131m\u0131z\u0131 ihlal eden ki\u015filere nerede olursa olsun ula\u015fabilece\u011fi konusunda uyar\u0131yoruz.\u201d<\/p>\n\n\n\n

Bu, DOJ'un kripto para birimi su\u00e7lar\u0131na kar\u0131\u015fmas\u0131 nedeniyle Kuzey Kore'ye kar\u015f\u0131 ilk kez harekete ge\u00e7mesi de\u011fil. Kas\u0131m 2019'da, Hazine Bakanl\u0131\u011f\u0131 Yabanc\u0131 Varl\u0131klar Kontrol Ofisi (OFAC), art\u0131k kullan\u0131lmayan bir kripto para borsas\u0131ndan \u00e7al\u0131nan $100 milyondan fazla sanal varl\u0131\u011f\u0131 aklad\u0131klar\u0131 i\u00e7in iki \u00c7in vatanda\u015f\u0131na ve \u015firketlerine kar\u015f\u0131 dava a\u00e7t\u0131.<\/p>\n\n\n\n

ABD Hazine Bakanl\u0131\u011f\u0131 Yabanc\u0131 Varl\u0131klar Kontrol Ofisi (OFAC), Cuma g\u00fcn\u00fc Bitcoin i\u015flemlerinin men\u015feini ve var\u0131\u015f noktas\u0131n\u0131 gizleyen Kuzey Kore ba\u011flant\u0131l\u0131 kripto kar\u0131\u015ft\u0131rma hizmeti Blender.io'ya onay verdi ve Bitcoin ve Ethereum adreslerini kara listesine ekledi.<\/p>\n\n\n\n

Bu hamle, Kuzey Kore'nin yapt\u0131r\u0131mlar\u0131 a\u015fmak ve n\u00fckleer silah program\u0131 nedeniyle uluslararas\u0131 yapt\u0131r\u0131mlardan sert bir \u015fekilde etkilenen nakit s\u0131k\u0131nt\u0131s\u0131 \u00e7eken rejim i\u00e7in gelir elde etmek amac\u0131yla kripto para birimini yasa d\u0131\u015f\u0131 kullan\u0131m\u0131na y\u00f6nelik bask\u0131n\u0131n artt\u0131\u011f\u0131na i\u015faret ediyor.<\/p>\n\n\n\n

\u201cHazine, Kuzey Kore'nin kripto para birimleri de dahil olmak \u00fczere siber alanda ger\u00e7ekle\u015ftirdi\u011fi yasa d\u0131\u015f\u0131 faaliyetlerini hedef al\u0131yor. Hazine Bakan\u0131 Steven Mnuchin yapt\u0131\u011f\u0131 a\u00e7\u0131klamada, Kuzey Kore'ye kar\u015f\u0131 yapt\u0131r\u0131mlar\u0131m\u0131z\u0131 uygulamaya devam edece\u011fiz ve yapt\u0131r\u0131mlar\u0131n ka\u00e7mas\u0131n\u0131 \u00f6nlemek i\u00e7in \u00f6zel sekt\u00f6rle birlikte \u00e7al\u0131\u015faca\u011f\u0131z" dedi.<\/p>\n\n\n\n

Blender, ilk olarak 2018 y\u0131l\u0131nda Recorded Future'daki ara\u015ft\u0131rmac\u0131lar taraf\u0131ndan Kuzey Koreli bir bitcoin kar\u0131\u015ft\u0131r\u0131c\u0131s\u0131 olarak tan\u0131mland\u0131. Firma, \u00fclkenin sald\u0131rganl\u0131\u011f\u0131na tepki olarak uluslararas\u0131 yapt\u0131r\u0131mlar\u0131n s\u0131k\u0131la\u015ft\u0131r\u0131ld\u0131\u011f\u0131 2017 y\u0131l\u0131n\u0131n ba\u015flar\u0131ndan bu yana Kuzey Kore'den kaynaklanan "ak\u0131c\u0131 aktivitede \u00f6nemli bir art\u0131\u015f" g\u00f6zlemledi\u011fini s\u00f6yledi.<\/p>\n\n\n\n

Bu, OFAC'\u0131n yapt\u0131r\u0131mlar listesine ilk kez bir kripto kar\u0131\u015ft\u0131rma hizmetinin eklenmesi anlam\u0131na geliyor.<\/p>\n\n\n\n

\u201cBug\u00fcn, ABD Hazine Bakanl\u0131\u011f\u0131 Yabanc\u0131 Varl\u0131klar Kontrol Ofisi (OFAC) sanal para kar\u0131\u015ft\u0131r\u0131c\u0131ya onay verdi Blender.io<\/a> OFAC, bir bas\u0131n a\u00e7\u0131klamas\u0131nda, Kore Demokratik Halk Cumhuriyeti'nin (DPRK) k\u00f6t\u00fc niyetli siber faaliyetlerini ve \u00e7al\u0131nt\u0131 sanal paran\u0131n kara paras\u0131n\u0131 aklamas\u0131n\u0131 desteklemek i\u00e7in kulland\u0131\u011f\u0131 (Blender), "dedi.<\/p>\n\n\n\n

OFAC, yay\u0131n\u0131nda Blender.io ile ili\u015fkili iki Kuzey Kore adresi belirledi\u011fini ve bunlar\u0131 \u00d6zel Olarak Belirlenmi\u015f Vatanda\u015flar (SDN'ler) listesine ekledi\u011fini s\u00f6yledi.<\/p>\n\n\n\n

OFAC, bu hareketin, ABD h\u00fck\u00fcmetinin "Kuzey Kore'nin kitle imha silahlar\u0131 ve balistik f\u00fczelerin yay\u0131lmas\u0131 ve geli\u015ftirilmesinin finansman\u0131na kar\u015f\u0131 koymaya y\u00f6nelik devam eden \u00e7abalar\u0131n\u0131n bir par\u00e7as\u0131" oldu\u011funu s\u00f6yledi.<\/p>","protected":false},"excerpt":{"rendered":"

ABD Hazine Bakanl\u0131\u011f\u0131, tarihi bir $620 milyon hack olay\u0131ndan \u00e7al\u0131nan kripto ak\u0131\u015f\u0131n\u0131 dondurmak i\u00e7in \u00e7abalar\u0131n\u0131 art\u0131r\u0131yor. ABD D\u0131\u015fi\u015fleri Bakanl\u0131\u011f\u0131, \u00fc\u00e7 Kuzey Koreli paravan \u015firkete ve bir Rus vatanda\u015f\u0131na, 2018 y\u0131l\u0131nda G\u00fcney Koreli kripto borsas\u0131 Bithumb'un k\u00f6t\u00fc \u015f\u00f6hretli hacklemesinden elde edilen fonlar\u0131n aklanmas\u0131ndaki rolleri nedeniyle yapt\u0131r\u0131m uyguland\u0131\u011f\u0131n\u0131 a\u00e7\u0131klad\u0131.<\/p>","protected":false},"author":8,"featured_media":3325,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":0,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[191,12],"tags":[130,172,228],"class_list":["post-3324","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-industry-talk","category-news","tag-bitcoin","tag-crypto","tag-ethereum"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/05\/5bvl7-2mozu.jpg",1600,1065,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/05\/5bvl7-2mozu-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/05\/5bvl7-2mozu-300x200.jpg",300,200,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/05\/5bvl7-2mozu-768x511.jpg",640,426,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/05\/5bvl7-2mozu-1024x682.jpg",640,426,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/05\/5bvl7-2mozu-1536x1022.jpg",1536,1022,true],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/05\/5bvl7-2mozu.jpg",1600,1065,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/05\/5bvl7-2mozu.jpg",18,12,false]},"uagb_author_info":{"display_name":"Martin K","author_link":"https:\/\/bitcoinwisdom.com\/tr\/author\/martin\/"},"uagb_comment_info":0,"uagb_excerpt":"The U.S. Treasury Department is ramping up efforts to ice the flow of stolen crypto from a historic $620 million hack. Three North Korean front companies and one Russian national have been sanctioned for their roles in laundering funds from the now-infamous hack of South Korean crypto exchange Bithumb in 2018, the U.S. Department of…","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/3324","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\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/comments?post=3324"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/3324\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/3325"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=3324"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=3324"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=3324"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}