{"id":50139,"date":"2023-02-23T03:50:46","date_gmt":"2023-02-23T03:50:46","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=50139"},"modified":"2023-02-23T03:51:57","modified_gmt":"2023-02-23T03:51:57","slug":"founders-of-forsage-crypto-scam-worth-340m-face-20-years-in-prison","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/founders-of-forsage-crypto-scam-worth-340m-face-20-years-in-prison\/","title":{"rendered":"$340M De\u011ferinde Forsage Crypto Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131n\u0131n Kurucular\u0131 20 Y\u0131l Hapisle Kar\u015f\u0131 Kar\u015f\u0131ya"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>Oregon B\u00f6lgesi&#039;ndeki federal b\u00fcy\u00fck j\u00fcri, Forsage ad\u0131nda doland\u0131r\u0131c\u0131 oldu\u011fu iddia edilen bir kripto platformunun kurucular\u0131n\u0131 su\u00e7lad\u0131.&nbsp;<\/strong><\/li>\n\n\n\n<li><strong>D\u00f6rt Rus kurucu - Vladimir Okhotnikov, Olena Oblamska, Mikhail Sergeev ve Sergey Maslakov - 20 y\u0131la kadar hapisle kar\u015f\u0131 kar\u015f\u0131ya.<\/strong><\/li>\n\n\n\n<li><strong>Kurucular, Forsage&#039;\u0131 agresif bir \u015fekilde pazarlad\u0131lar ve iddia edilen saadet zinciri planlar\u0131 i\u00e7in yat\u0131r\u0131mc\u0131lardan $340 milyon ald\u0131lar.&nbsp;<\/strong><\/li>\n\n\n\n<li><strong>Forsage&#039;\u0131n Ethereum Program\u0131ndaki yat\u0131r\u0131mc\u0131lar\u0131n 80%&#039;den fazlas\u0131 yat\u0131r\u0131m yapt\u0131klar\u0131ndan daha az ETH geri al\u0131rken, 50%&#039;den fazla yat\u0131r\u0131mc\u0131 tek bir \u00f6deme bile almad\u0131.<\/strong><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>ABD d\u00fczenleyicileri, 2022 y\u0131l\u0131nda meydana gelen \u00e7ok say\u0131da bu t\u00fcr doland\u0131r\u0131c\u0131l\u0131k nedeniyle kripto doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 ve doland\u0131r\u0131c\u0131l\u0131k planlar\u0131 s\u00f6z konusu oldu\u011funda giderek daha dikkatli hale geldi. En yeni dava, Adalet Bakanl\u0131\u011f\u0131&#039;ndan (DoJ) geliyor ve burada federal b\u00fcy\u00fck j\u00fcri Oregon B\u00f6lgesi, Forsage adl\u0131 bir doland\u0131r\u0131c\u0131l\u0131k oldu\u011fu iddia edilen kripto platformunun kurucular\u0131n\u0131 su\u00e7lad\u0131.\u00a0<\/p>\n\n\n\n<p>DoJ&#039;den bas\u0131n a\u00e7\u0131klamas\u0131 <a href=\"https:\/\/www.justice.gov\/opa\/pr\/forsage-founders-indicted-340m-defi-crypto-scheme\" rel=\"nofollow noopener\" target=\"_blank\">belirtilmi\u015f<\/a> Forsage&#039;\u0131n kurucular\u0131 Vladimir Okhotnikov, nam\u0131 di\u011fer Lado; Olena Oblamska, di\u011fer ad\u0131yla Lola Ferrari; Mikhail Sergeev, nam\u0131 di\u011fer Mike Mooney, nam\u0131 di\u011fer Gleb, nam\u0131 di\u011fer Gleb Million; ve Sergey Maslakov; yat\u0131r\u0131mc\u0131lar\u0131 $340 milyondan kand\u0131rd\u0131\u011f\u0131 iddia edilen Ponzi plan\u0131na dahil oldular. Bu, ABD yetkililerinin bir DeFi saadet zinciri i\u00e7eren bir davaya ilk kez m\u00fcdahil olmalar\u0131na i\u015faret ediyor.\u00a0<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Adalet Bakanl\u0131\u011f\u0131 Ceza Dairesi&#039;nden Ba\u015fsavc\u0131 Yard\u0131mc\u0131s\u0131 Kenneth A. Polite Jr., &quot;Ortaklar\u0131m\u0131zla birlikte bakanl\u0131k, yeni ortaya \u00e7\u0131kan DeFi alan\u0131 da dahil olmak \u00fczere yat\u0131r\u0131mc\u0131lar\u0131 aldatan doland\u0131r\u0131c\u0131lardan hesap sormaya kararl\u0131d\u0131r&quot; dedi. \u201cBug\u00fcnk\u00fc iddianame, bakanl\u0131\u011f\u0131n kripto para birimi ve dijital varl\u0131klar\u0131 i\u00e7eren karma\u015f\u0131k doland\u0131r\u0131c\u0131l\u0131klar\u0131 ortaya \u00e7\u0131karmak i\u00e7in blockchain analizi de dahil olmak \u00fczere mevcut t\u00fcm soru\u015fturma ara\u00e7lar\u0131n\u0131 kullanma yetene\u011fini g\u00f6steriyor.\u201d<\/p>\n<\/blockquote>\n\n\n\n<p>Adalet Bakanl\u0131\u011f\u0131&#039;n\u0131n a\u00e7\u0131klamas\u0131nda, Forsage&#039;\u0131n Rus kurucular\u0131n\u0131n platformu a\u011f pazarlamas\u0131 ve ak\u0131ll\u0131 s\u00f6zle\u015fmelere dayal\u0131 merkezi olmayan bir matris projesi olarak tan\u0131tt\u0131\u011f\u0131 iddia ediliyor. Kurucular, \u00e7e\u015fitli kampanyalar arac\u0131l\u0131\u011f\u0131yla kripto platformunu agresif bir \u015fekilde &quot;me\u015fru ve kazan\u00e7l\u0131 bir i\u015f f\u0131rsat\u0131&quot; olarak tan\u0131tt\u0131lar.\u00a0<\/p>\n\n\n\n<p>Ancak ger\u00e7ekte Forsage, d\u00fcnya \u00e7ap\u0131ndaki yat\u0131r\u0131mc\u0131lardan $340 milyon doland\u0131r\u0131lan bir saadet zinciri ve piramit yat\u0131r\u0131m plan\u0131yd\u0131. Bas\u0131n a\u00e7\u0131klamas\u0131, Forsage&#039;\u0131n kurucular\u0131n\u0131n &quot;Ethereum (ETH) \u00fczerindeki birle\u015fik Ponzi piramit planlar\u0131n\u0131 sistematize eden ak\u0131ll\u0131 s\u00f6zle\u015fmeleri kodlay\u0131p da\u011f\u0131tt\u0131klar\u0131n\u0131 do\u011fruluyor.&quot; <a class=\"wpil_keyword_link\" title=\"Binance\" data-wpil-keyword-link=\"linked\" href=\"https:\/\/bitcoinwisdom.com\/tr\/binance-review\/\">Binance<\/a> Ak\u0131ll\u0131 Zincir ve Tron blok zincirleri.\u201d\u00a0<\/p>\n\n\n\n<p>Forsage taraf\u0131ndan kullan\u0131lan kodun derinlemesine analizinin ard\u0131ndan yetkililer, bir yat\u0131r\u0131mc\u0131 ak\u0131ll\u0131 s\u00f6zle\u015fmede bir &quot;slot&quot; sat\u0131n ald\u0131\u011f\u0131nda fonlar\u0131n\u0131n otomatik olarak daha \u00f6nceki bir yat\u0131r\u0131mc\u0131n\u0131n portf\u00f6y\u00fcne y\u00f6nlendirildi\u011fi sonucuna vard\u0131. Bu nedenle, daha \u00f6nceki yat\u0131r\u0131mc\u0131lara daha sonraki yat\u0131r\u0131mc\u0131lardan gelen fonlarla \u00f6deme yap\u0131ld\u0131\u011f\u0131 a\u00e7\u0131kt\u0131r.&nbsp;<\/p>\n\n\n\n<p>Dahas\u0131, Forsage&#039;\u0131n Ethereum Program\u0131ndaki yat\u0131r\u0131mc\u0131lar\u0131n 80%&#039;den fazlas\u0131 yat\u0131r\u0131m yapt\u0131klar\u0131ndan daha az ETH geri al\u0131rken, 50%&#039;den fazlas\u0131 hi\u00e7bir zaman tek bir \u00f6deme almad\u0131. \u0130lgin\u00e7tir ki kurucular ayn\u0131 zamanda yat\u0131r\u0131mc\u0131lardan gelen fonlar\u0131n bir k\u0131sm\u0131n\u0131n platformun kurucular\u0131n\u0131n kontrol\u00fcnde olan bu hesaba aktar\u0131laca\u011f\u0131 \u015fekilde bir hesab\u0131 da kodlad\u0131lar.\u00a0<\/p>\n\n\n\n<p>Forsage&#039;\u0131n Rus kurucular\u0131, elektronik doland\u0131r\u0131c\u0131l\u0131k yapmak i\u00e7in komplo kurmakla su\u00e7land\u0131 ve 20 y\u0131la kadar hapis cezas\u0131yla kar\u015f\u0131 kar\u015f\u0131ya kald\u0131.&nbsp;<\/p>\n\n\n\n<p>New York \u0130\u00e7 G\u00fcvenlik Soru\u015fturmalar\u0131ndan (HSI) Sorumlu \u00d6zel Ajan Ivan J. Arvelo \u015fu yorumu yapt\u0131:&nbsp;<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u201c\u0130ddianamede iddia edildi\u011fi gibi tek yapt\u0131klar\u0131 klasik saadet zinciri y\u00fcr\u00fctmekti. Teknoloji de\u011fi\u015febilir ancak doland\u0131r\u0131c\u0131l\u0131k ayn\u0131 kal\u0131r ve t\u00fcm ortaklar\u0131m\u0131z aras\u0131ndaki i\u015fbirli\u011fi sayesinde sahte vaatlerin ger\u00e7ekli\u011fini g\u00f6rebilir ve entrikalar\u0131 g\u00fcn \u0131\u015f\u0131\u011f\u0131na \u00e7\u0131karabiliriz. HSI, hangi yeni hileleri kullan\u0131rlarsa kullans\u0131nlar su\u00e7lular\u0131n izini s\u00fcrmek i\u00e7in soru\u015fturma yeteneklerimizin t\u00fcm kapsam\u0131n\u0131 kullanarak mali soru\u015fturmalarda \u00f6n s\u0131ralarda yer almaya kararl\u0131d\u0131r.&quot;<\/p>\n<\/blockquote>","protected":false},"excerpt":{"rendered":"<p>Oregon B\u00f6lgesi&#039;ndeki federal b\u00fcy\u00fck j\u00fcri, Forsage ad\u0131nda doland\u0131r\u0131c\u0131 oldu\u011fu iddia edilen bir kripto platformunun kurucular\u0131n\u0131 su\u00e7lad\u0131.\u00a0<\/p>","protected":false},"author":21,"featured_media":50140,"comment_status":"closed","ping_status":"closed","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":[188,12],"tags":[172],"class_list":["post-50139","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-defi-news","category-news","tag-crypto"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/02\/Forsage.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/02\/Forsage-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/02\/Forsage-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/02\/Forsage-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/02\/Forsage-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/02\/Forsage.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/02\/Forsage.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/02\/Forsage-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 federal grand jury in the District of Oregon have indicted the founders of an alleged scam crypto platform called Forsage.\u00a0","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/50139","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=50139"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/50139\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/50140"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=50139"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=50139"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=50139"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}