{"id":42586,"date":"2023-01-13T15:17:50","date_gmt":"2023-01-13T15:17:50","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=42586"},"modified":"2023-01-13T15:18:41","modified_gmt":"2023-01-13T15:18:41","slug":"nexo-to-sue-bulgaria-following-raid-on-office","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/nexo-to-sue-bulgaria-following-raid-on-office\/","title":{"rendered":"Nexo, Ofisine Yap\u0131lan Bask\u0131n\u0131n Ard\u0131ndan Bulgaristan&#039;a Dava A\u00e7acak"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>Bulgaristan&#039;daki savc\u0131lar, 5 y\u0131lda Nexo&#039;dan $94 milyar\u0131n \u00fczerinde paran\u0131n ge\u00e7ti\u011fini iddia ediyor.<\/strong><\/li>\n\n\n\n<li><strong>Nexo&#039;nun operasyonu ABD&#039;deki d\u00fczenleyiciler taraf\u0131ndan da sorguland\u0131.<\/strong><\/li>\n\n\n\n<li><strong>Nexo, ofisine yap\u0131lan bask\u0131n\u0131n ard\u0131ndan bir para \u00e7ekme seliyle sars\u0131ld\u0131.<\/strong><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Zor durumdaki kripto para \u015firketi Nexo, Sofya&#039;daki ofislerinde bir dizi kapsaml\u0131 araman\u0131n ard\u0131ndan Bulgar h\u00fck\u00fcmetine kar\u015f\u0131 dava a\u00e7may\u0131 planl\u0131yor. yerel <a aria-label=\"kaynak (yeni bir sekmede a\u00e7\u0131l\u0131r)\" href=\"https:\/\/www.bta.bg\/bg\/news\/bulgaria\/389415-nexo-koyato-opredelya-kato-sramna-za-aktsiyata-na-prokuraturata-sreshtu-firma\" target=\"_blank\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">kaynak<\/a> Cuma g\u00fcn\u00fc Nexo&#039;nun soru\u015fturmalar s\u0131ras\u0131nda kolluk kuvvetlerinin att\u0131\u011f\u0131 ad\u0131mlardan \u015fikayet\u00e7i oldu\u011funu duyurdu.\u00a0<\/p>\n\n\n\n<p>Nexo&#039;nun, polisin ani m\u00fcdahalesinden kaynaklanan zararlar i\u00e7in h\u00fck\u00fcmete dava a\u00e7maya haz\u0131rland\u0131\u011f\u0131 bildiriliyor. \u015eikayetlerden birine g\u00f6re, m\u00fcfetti\u015fler kendilerini tan\u0131tmazken, m\u00fcfetti\u015fler arama emrini sunmadan \u00f6nce saatlerce beklediler.<\/p>\n\n\n\n<p>Nexo yetkilileri, ofislerine yap\u0131lan son bask\u0131nlar\u0131n yasa d\u0131\u015f\u0131 oldu\u011funu ve &quot;utan\u00e7 verici eylemi&quot; ger\u00e7ekle\u015ftirenlerin &quot;tamamen beceriksizli\u011fini&quot; g\u00f6sterdi\u011fini iddia ediyor. Kripto hizmet sa\u011flay\u0131c\u0131s\u0131 ayr\u0131ca h\u00fck\u00fcmeti geli\u015fen bir i\u015fletmeyi &quot;ya\u011fmalamaya&quot; \u00e7al\u0131\u015fmakla su\u00e7lad\u0131.<\/p>\n\n\n\n<p>\u015eirket ayr\u0131ca yerel yetkililerle ya\u015fanabilecek olas\u0131 sorunlar nedeniyle Bulgar sakinlerine hizmet sunmad\u0131\u011f\u0131n\u0131 da belirtti. Nexo ayr\u0131ca Chainaliz gibi \u00f6nemli kripto istihbarat \u015firketleriyle \u00e7al\u0131\u015fman\u0131n yan\u0131 s\u0131ra kara para aklamay\u0131 \u00f6nleme d\u00fczenlemelerine ve Rusya k\u0131s\u0131tlamalar\u0131na uydu\u011funu da do\u011frulad\u0131.<\/p>\n\n\n\n<p>Nexo yetkilileri, davay\u0131 kazanman\u0131n firman\u0131n bask\u0131ndan kaynaklanan zararlar\u0131n\u0131 tazmin edece\u011fine inan\u0131yor. Firmaya g\u00f6re,<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Nexo taraf\u0131ndan talepler yap\u0131ld\u0131ktan ve kazan\u0131ld\u0131ktan sonra Bulgaristan&#039;\u0131n \u00f6deyece\u011fi tazminat y\u00fcz milyonlarca dolarl\u0131k bir ba\u015fka rekor olacak, ancak ne yaz\u0131k ki Bulgar vergi m\u00fckellefinin pahas\u0131na olacak.<\/p>\n<\/blockquote>\n\n\n\n<p>G\u00f6re <a aria-label=\"yetkililer (yeni bir sekmede a\u00e7\u0131l\u0131r)\" href=\"https:\/\/bitcoinwisdom.com\/tr\/nepal-telecom-regulator-bans-crypto-websites\/\" target=\"_blank\" rel=\"noreferrer noopener\" class=\"ek-link\">yetkililer<\/a> Bulgaristan&#039;da Nexo&#039;ya y\u00f6nelik soru\u015fturmaya 300&#039;den fazla emniyet g\u00f6revlisi kat\u0131ld\u0131. Yerel polis ayr\u0131ca \u015firkete ba\u011fl\u0131 15 yerde arama yapt\u0131 ve soru\u015fturmaya \u00e7ok say\u0131da uluslararas\u0131 kurum kat\u0131ld\u0131.<\/p>\n\n\n\n<p>Nexo, Bulgaristan&#039;da faaliyet g\u00f6steren \u0130ngiltere merkezli bir kripto kredi kurulu\u015fudur. Bulgaristan&#039;daki savc\u0131lar, Nexo&#039;ya d\u00fczenlenen bask\u0131n\u0131n &quot;yasad\u0131\u015f\u0131 su\u00e7 faaliyetlerini etkisiz hale getirmek amac\u0131yla&quot; yap\u0131ld\u0131\u011f\u0131n\u0131 s\u00f6yledi. Ba\u015fsavc\u0131 Siika Mileva&#039;n\u0131n bir s\u00f6zc\u00fcs\u00fc, \u015firketin bilgisayar doland\u0131r\u0131c\u0131l\u0131\u011f\u0131, vergi doland\u0131r\u0131c\u0131l\u0131\u011f\u0131, siber su\u00e7, organize su\u00e7 ve kara para aklamayla olas\u0131 ba\u011flant\u0131s\u0131 nedeniyle soru\u015fturuldu\u011funu s\u00f6yledi.<\/p>\n\n\n\n<p>Soru\u015fturma, ABD&#039;nin farkl\u0131 eyaletlerindeki d\u00fczenleyicilerin Nexo&#039;ya kay\u0131ts\u0131z menkul k\u0131ymet pazarlamas\u0131 nedeniyle &quot;durdurma ve vazge\u00e7me&quot; emirleri vermesinden d\u00f6rt ay sonra ba\u015flat\u0131ld\u0131. Ayr\u0131ca Nexo&#039;ya, &quot;ge\u00e7erli d\u00fczenlemelere ve lisans gerekliliklerine&quot; uygun oldu\u011funu yalan beyanda bulundu\u011fu i\u00e7in New York ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan dava a\u00e7\u0131ld\u0131.<\/p>\n\n\n\n<p>Nexo, Aral\u0131k ay\u0131nda, \u00fclkenin &quot;blockchain i\u015fletmelerini m\u00fcmk\u00fcn k\u0131lmak i\u00e7in ileri bir yol sa\u011flamay\u0131&quot; reddetmesini gerek\u00e7e g\u00f6stererek baz\u0131 \u00fcr\u00fcnlerini ABD&#039;de sunmay\u0131 b\u0131rakaca\u011f\u0131n\u0131 a\u00e7\u0131klam\u0131\u015ft\u0131. Nexo, Celsius ve BlockFi gibi di\u011fer devlerin \u00e7\u00f6k\u00fc\u015f\u00fcn\u00fcn ard\u0131ndan piyasadaki birka\u00e7 aktif kripto kredi sa\u011flay\u0131c\u0131s\u0131ndan biri olmaya devam ediyor.<\/p>","protected":false},"excerpt":{"rendered":"<p>Zor durumdaki kripto para \u015firketi Nexo, Sofya&#039;daki ofislerinde bir dizi kapsaml\u0131 araman\u0131n ard\u0131ndan Bulgar h\u00fck\u00fcmetine kar\u015f\u0131 dava a\u00e7may\u0131 planl\u0131yor. Yerel bir kaynak Cuma g\u00fcn\u00fc, Nexo&#039;nun soru\u015fturmalar s\u0131ras\u0131nda kolluk kuvvetlerinin att\u0131\u011f\u0131 ad\u0131mlardan \u015fikayet\u00e7i oldu\u011funu duyurdu. Nexo&#039;nun bundan kaynaklanan zararlar i\u00e7in h\u00fck\u00fcmete dava a\u00e7maya haz\u0131rland\u0131\u011f\u0131 bildiriliyor [\u2026]<\/p>","protected":false},"author":19,"featured_media":9717,"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":[190,12],"tags":[172,600],"class_list":["post-42586","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-crypto","tag-nexo"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Nexo-And-Vauld-Sign-A-Term-Sheet-For-A-Potential-Acquisition.jpg",1280,853,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Nexo-And-Vauld-Sign-A-Term-Sheet-For-A-Potential-Acquisition-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Nexo-And-Vauld-Sign-A-Term-Sheet-For-A-Potential-Acquisition-300x200.jpg",300,200,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Nexo-And-Vauld-Sign-A-Term-Sheet-For-A-Potential-Acquisition-768x512.jpg",640,427,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Nexo-And-Vauld-Sign-A-Term-Sheet-For-A-Potential-Acquisition-1024x682.jpg",640,426,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Nexo-And-Vauld-Sign-A-Term-Sheet-For-A-Potential-Acquisition.jpg",1280,853,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Nexo-And-Vauld-Sign-A-Term-Sheet-For-A-Potential-Acquisition.jpg",1280,853,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Nexo-And-Vauld-Sign-A-Term-Sheet-For-A-Potential-Acquisition.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":"After a series of extensive searches at its offices in Sofia, the embattled cryptocurrency firm, Nexo, plans to file a lawsuit against the Bulgarian government. A local source announced on Friday\u00a0that Nexo had complained about the steps taken by law enforcement during its investigations.\u00a0 Nexo is reportedly\u00a0getting ready to sue the government for damages stemming&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/42586","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=42586"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/42586\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/9717"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=42586"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=42586"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=42586"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}