{"id":33782,"date":"2022-10-29T13:54:02","date_gmt":"2022-10-29T13:54:02","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=33782"},"modified":"2022-10-29T13:56:28","modified_gmt":"2022-10-29T13:56:28","slug":"pgi-global-shut-down-by-uk-authorities","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/pgi-global-shut-down-by-uk-authorities\/","title":{"rendered":"PGI Global, Birle\u015fik Krall\u0131k Yetkilileri Taraf\u0131ndan Kapat\u0131ld\u0131"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>\u0130ngiltere Y\u00fcksek Mahkemesi, kripto parayla ilgili su\u00e7lara kar\u015f\u0131 kat\u0131 tutumunu koruyarak yat\u0131r\u0131mc\u0131lar\u0131 doland\u0131rd\u0131\u011f\u0131 iddias\u0131yla kripto \u015firketi PGI Global&#039;i kapatt\u0131.<\/strong><\/li><li><strong>PGI Global&#039;in \u015f\u00fcpheli faaliyetleri, ge\u00e7en ay firman\u0131n m\u00fc\u015fterilerinden $700K&#039;y\u0131 \u00e7alarak yetkililerin dikkatini \u00e7ekmesinin ard\u0131ndan \u0130ngiltere&#039;deki g\u00f6zlemciler taraf\u0131ndan tespit edilmi\u015fti. <\/strong><\/li><li><strong>PGI Global, kendisini yat\u0131r\u0131mc\u0131lar\u0131n ilk yat\u0131r\u0131mlar\u0131ndan 200%&#039;ye kadar kazanabilecekleri g\u00fcvenilir bir kripto para birimi al\u0131m sat\u0131m platformu olarak tan\u0131tarak kullan\u0131c\u0131lar\u0131 cezbetti.<\/strong>.<\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Kripto end\u00fcstrisinde artan say\u0131da doland\u0131r\u0131c\u0131l\u0131\u011fa yan\u0131t olarak, Birle\u015fik Krall\u0131k doland\u0131r\u0131c\u0131 akt\u00f6rlere kar\u015f\u0131 kat\u0131 \u00f6nlemler al\u0131yor gibi g\u00f6r\u00fcn\u00fcyor. Son zamanlarda, Birle\u015fik Krall\u0131k Y\u00fcksek Mahkemesi, yat\u0131r\u0131mc\u0131lar\u0131 doland\u0131rd\u0131\u011f\u0131 iddias\u0131yla kripto \u015firketi PGI Global&#039;i kapatt\u0131.<\/p>\n\n\n\n<p>bir yetkiliye g\u00f6re <a href=\"https:\/\/www.gov.uk\/government\/news\/cryptocurrency-trading-firm-shut-down-after-scamming-investors\" rel=\"nofollow noopener\" target=\"_blank\">bas\u0131n b\u00fclteni<\/a>PGI Global&#039;in \u015f\u00fcpheli faaliyetleri ge\u00e7en ay Birle\u015fik Krall\u0131k g\u00f6zlemcileri taraf\u0131ndan tespit edildi. Y\u00fcksek Mahkeme, \u015firketin kullan\u0131c\u0131lar\u0131ndan $700.000&#039;den fazla para \u00e7ald\u0131\u011f\u0131n\u0131 tespit etti ve bunun sonucunda b\u00f6lgedeki faaliyetlerini kapatmas\u0131na karar verdi.<\/p>\n\n\n\n<p>Birle\u015fik Krall\u0131k Y\u00fcksek Mahkemesine g\u00f6re, PGI Global, kendisini yat\u0131r\u0131mc\u0131lar\u0131n ilk yat\u0131r\u0131mlar\u0131n\u0131n 200%&#039;sine kadar kazanabilecekleri g\u00fcvenilir bir kripto para birimi ticaret platformu olarak tan\u0131tarak kullan\u0131c\u0131lar\u0131 kendine \u00e7ekti. Doland\u0131r\u0131c\u0131l\u0131\u011fa d\u00fc\u015fen \u00f6nemli say\u0131da ki\u015finin, vaat edilen k\u00e2rlar\u0131n yan\u0131 s\u0131ra ilk mevduatlar\u0131na eri\u015fimleri reddedildi.<\/p>\n\n\n\n<p>Soru\u015fturma ayr\u0131ca, platform yetkililerinin \u00e7al\u0131nan fonlar\u0131n $225.000&#039;ini ki\u015fisel hesaplar\u0131na aktard\u0131\u011f\u0131n\u0131 ve $11.500&#039;den fazlas\u0131n\u0131 \u00fcst d\u00fczey l\u00fcks \u00fcr\u00fcnlere harcad\u0131\u011f\u0131n\u0131 ortaya koyuyor.<\/p>\n\n\n\n<p>Yetkililer \u015firketin kapat\u0131lmas\u0131n\u0131n \u201ckamu yarar\u0131na\u201d oldu\u011funu iddia etti. \u0130flas Servisi Ba\u015f M\u00fcfetti\u015fi Mark George, kolluk kuvvetleri yetkililerinin gerekli \u015feffafl\u0131k olmadan taahh\u00fctlerini yerine getirmeyen di\u011fer \u015firketleri cezaland\u0131raca\u011f\u0131n\u0131 yeniden do\u011frulad\u0131. <\/p>\n\n\n\n<p>Eklemeye devam etti:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>&quot;Bu dava, bir \u015firketin ticari uygulamalar\u0131yla ilgili makul endi\u015felerimiz oldu\u011funda, mahkemenin yasal bir soru\u015fturmada i\u015fbirli\u011fi yap\u0131lmamas\u0131 konusunda karamsar bir bak\u0131\u015f a\u00e7\u0131s\u0131na sahip olaca\u011f\u0131n\u0131 ve \u015firketi kamu yarar\u0131na kapataca\u011f\u0131n\u0131 vurgulamaktad\u0131r.&quot;<\/p><\/blockquote>\n\n\n\n<p>Kripto end\u00fcstrisindeki doland\u0131r\u0131c\u0131l\u0131klar\u0131n artmas\u0131, d\u00fczenleyicilere sekt\u00f6r \u00fczerindeki kontrollerini yo\u011funla\u015ft\u0131rmalar\u0131 y\u00f6n\u00fcnde sinyal veriyor. Bilhassa, anonim kalmak isteyen bir \u0130ngiliz, Ocak ay\u0131nda bir bitcoin a\u015fk doland\u0131r\u0131c\u0131l\u0131\u011f\u0131nda $200.000&#039;den fazla para kaybetti. Bir fl\u00f6rt servisine kaydoldu ve Jia ile ileti\u015fim kurmaya ba\u015flad\u0131. &quot;\u0130\u00e7eriden bilgi sahibi&quot; deneyimli bir bitcoin t\u00fcccar\u0131 gibi davrand\u0131 ve adam\u0131 \u00f6nemli mebla\u011f\u0131 \u015f\u00fcpheli bir platforma aktarmaya ikna etti.<\/p>\n\n\n\n<p>Ki\u015fi bakiyesinin &quot;temizlendi\u011fini&quot; fark etti\u011finde, bir kripto para birimi doland\u0131r\u0131c\u0131l\u0131\u011f\u0131n\u0131n kurban\u0131 oldu\u011funu fark etti. Ancak Jia yard\u0131m etmeyi reddetti ve Avustralya&#039;ya u\u00e7mas\u0131 gerekti\u011fini s\u00f6yledi. Sorunlu adam yard\u0131m istedi ve annesinin deste\u011finin kendisini intihar etmekten al\u0131koydu\u011funu s\u00f6yledi.<\/p>\n\n\n\n<p>Amerika Birle\u015fik Devletleri de son birka\u00e7 y\u0131lda bir\u00e7ok b\u00fcy\u00fck doland\u0131r\u0131c\u0131l\u0131k vakas\u0131 bildirdi. Bu y\u0131l\u0131n eyl\u00fcl ay\u0131nda, Delaware Adalet Bakanl\u0131\u011f\u0131 Yat\u0131r\u0131mc\u0131 Koruma Birimi, &quot;domuz kasapl\u0131\u011f\u0131&quot; doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 olarak da adland\u0131r\u0131lan kripto romantizm doland\u0131r\u0131c\u0131l\u0131klar\u0131na kar\u0131\u015fan 23 kurulu\u015fun faaliyetlerini ask\u0131ya ald\u0131.<\/p>","protected":false},"excerpt":{"rendered":"<p>Birle\u015fik Krall\u0131k Y\u00fcksek Mahkemesi, kriptoyla ilgili su\u00e7lara kar\u015f\u0131 kat\u0131 duru\u015funu s\u00fcrd\u00fcrerek yat\u0131r\u0131mc\u0131lar\u0131 doland\u0131rd\u0131\u011f\u0131 iddias\u0131yla kripto \u015firketi PGI Global&#039;i kapatt\u0131. PGI Global&#039;in \u015f\u00fcpheli faaliyetleri, ge\u00e7en ay firman\u0131n m\u00fc\u015fterilerinden $700K&#039;y\u0131 \u00e7alarak yetkililerin dikkatini \u00e7ekmesinin ard\u0131ndan \u0130ngiltere&#039;deki g\u00f6zlemciler taraf\u0131ndan tespit edilmi\u015fti. PGI Global kullan\u0131c\u0131lar\u0131n ilgisini \u00e7ekti [\u2026]<\/p>","protected":false},"author":21,"featured_media":33784,"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":[191,12],"tags":[172],"class_list":["post-33782","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-industry-talk","category-news","tag-crypto"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/10\/PGI.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/10\/PGI-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/10\/PGI-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/10\/PGI-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/10\/PGI-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/10\/PGI.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/10\/PGI.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/10\/PGI-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 U.K. High Court shut down the crypto firm PGI Global for allegedly scamming investors, maintaining its strict stance against crypto related crime. PGI Global\u2019s suspicious activities were detected by the U.K. watchdogs last month after the firm stole over $700K from its customers and attracted the attention of the authorities. PGI Global attracted users&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/33782","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=33782"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/33782\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/33784"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=33782"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=33782"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=33782"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}