{"id":52702,"date":"2023-03-09T03:19:23","date_gmt":"2023-03-09T03:19:23","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=52702"},"modified":"2023-03-09T03:20:34","modified_gmt":"2023-03-09T03:20:34","slug":"airbit-club-team-plead-guilty-to-fraud-charges-details","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/airbit-club-team-plead-guilty-to-fraud-charges-details\/","title":{"rendered":"AirBit Club Ekibi Doland\u0131r\u0131c\u0131l\u0131k Su\u00e7lamalar\u0131n\u0131 Kabul Etti: Ayr\u0131nt\u0131lar"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>\u201cS\u00f6zde kripto para madencili\u011fi ve ticaret \u015firketi\u201d olan AirBit Club&#039;\u0131n arkas\u0131ndaki y\u00f6neticiler doland\u0131r\u0131c\u0131l\u0131k su\u00e7lamalar\u0131n\u0131 kabul etti.&nbsp;<\/strong><\/li>\n\n\n\n<li><strong>Pablo Renato Rodriguez, Gutemberg Dos Santos, Scott Hughes, Cecilia Millan, Karina Chairez ve Jackie Aguilar 70 y\u0131la kadar hapis cezas\u0131yla kar\u015f\u0131 kar\u015f\u0131ya.&nbsp;<\/strong><\/li>\n\n\n\n<li><strong>ABD SDNY Ba\u015fsavc\u0131s\u0131 Damian Williams, yat\u0131r\u0131mc\u0131lar ad\u0131na herhangi bir kripto ticareti veya madencilik yapmak yerine, &quot;san\u0131klar bir Ponzi plan\u0131 kurdu&quot; dedi.<\/strong><\/li>\n\n\n\n<li><strong>ABD dolar\u0131, Bitcoin (BTC) ve $100 milyon de\u011ferinde gayrimenkul dahil olmak \u00fczere operasyonlar\u0131 arac\u0131l\u0131\u011f\u0131yla kazand\u0131klar\u0131 fonlar\u0131 kaybetmek zorunda kalacaklar.\u00a0<\/strong><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Amerika Birle\u015fik Devletleri&#039;ndeki d\u00fczenleyiciler, son zamanlarda doland\u0131r\u0131c\u0131l\u0131k faaliyetlerine giri\u015fti\u011fi g\u00f6r\u00fclen kripto borsalar\u0131na kar\u015f\u0131 bir dizi bask\u0131 uyguluyor. \u0130lgin\u00e7tir ki, &quot;iddia edilen bir kripto para madencili\u011fi ve ticaret \u015firketi&quot; olan AirBit Club&#039;\u0131n arkas\u0131ndaki y\u00f6netici ekibi. Y\u00f6neticilerden olu\u015fan ekip ve \u015firketin avukat\u0131ndan, ABD dolar\u0131, Bitcoin (BTC) ve $100 milyon de\u011ferindeki gayrimenkul de dahil olmak \u00fczere operasyonlar\u0131 yoluyla biriktirdikleri fonlar\u0131 kaybetmeleri istendi.&nbsp;<\/p>\n\n\n\n<p>Amerika Birle\u015fik Devletleri New York G\u00fcney B\u00f6lgesi Savc\u0131s\u0131 Damian Williams, <a href=\"https:\/\/www.justice.gov\/usao-sdny\/pr\/operators-and-attorney-global-multi-million-dollar-cryptocurrency-ponzi-scheme-airbit\" class=\"ek-link\" rel=\"nofollow noopener\" target=\"_blank\">ilan edildi<\/a> Pablo Renato Rodriguez, Gutemberg Dos Santos, Scott Hughes, Cecilia Millan, Karina Sandalyez ve Jackie Aguilar&#039;\u0131n 8 Mart&#039;ta &quot;bireyleri AirBit Kul\u00fcb\u00fc&#039;ne yat\u0131r\u0131m yapmaya kand\u0131ran uluslararas\u0131 koordineli bir doland\u0131r\u0131c\u0131l\u0131k ve kara para aklama \u00e7etesindeki rolleri nedeniyle&quot; su\u00e7 duyurusunda bulunuldu.<\/p>\n\n\n\n<p>Doland\u0131r\u0131c\u0131l\u0131k firmas\u0131n\u0131n kurucu ortaklar\u0131 Dos Santos ve Rodriguez, s\u0131ras\u0131yla 21 Ekim 2021 ve 8 Mart 2022&#039;de Amerika Birle\u015fik Devletleri B\u00f6lge Yarg\u0131c\u0131 George B. Daniels&#039;\u0131n huzurunda su\u00e7lar\u0131n\u0131 kabul ettiler. Ayr\u0131ca, k\u0131demli AirBit Club organizat\u00f6rleri Chairez, Millan ve Aguilar s\u0131ras\u0131yla 31 Ocak, 8 \u015eubat ve 22 \u015eubat tarihlerinde Yarg\u0131\u00e7 Daniels&#039;\u0131n \u00f6n\u00fcnde su\u00e7lar\u0131n\u0131 kabul ettiler.&nbsp;<\/p>\n\n\n\n<p>Daniels, AirBit Club destek\u00e7ilerinin karar\u0131n\u0131 s\u0131ras\u0131yla 28 Haziran, 25 Temmuz ve 27 Haziran 2023&#039;te i\u015fleme koyacak, AirBit Club&#039;\u0131n kurucu ortaklar\u0131 i\u00e7in doland\u0131r\u0131c\u0131l\u0131k gelirlerini aklayan avukat Scott Hughes ise 9 A\u011fustos&#039;ta mahkum edilecek. 2023. Burada, Hughes&#039;un da 2 Mart&#039;ta su\u00e7unu kabul etti\u011fini not etmek \u00f6nemlidir.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Williams, &quot;San\u0131klar, paralar\u0131n\u0131n kripto para ticareti ve madencili\u011fine yat\u0131r\u0131laca\u011f\u0131na dair sahte vaatlerle d\u00fcnya \u00e7ap\u0131ndaki masum kurbanlar\u0131 milyonlarca dolar doland\u0131rmak i\u00e7in kripto para birimiyle ilgili b\u00fcy\u00fcyen abart\u0131l\u0131 reklamdan yararland\u0131&quot; dedi.<\/p>\n<\/blockquote>\n\n\n\n<p>Williams ayr\u0131ca, yat\u0131r\u0131mc\u0131lar ad\u0131na herhangi bir kripto para ticareti veya madencilik yapmak yerine, &quot;san\u0131klar\u0131n bir saadet zinciri kurdu\u011funu ve kurbanlar\u0131n paras\u0131n\u0131 kendi ceplerini doldurmak i\u00e7in ald\u0131\u011f\u0131n\u0131&quot; da s\u00f6zlerine ekledi. Bu su\u00e7 duyurular\u0131, doland\u0131r\u0131c\u0131l\u0131k yapmak i\u00e7in kripto para birimini istismar etmek isteyenlerin pe\u015fine d\u00fc\u015fece\u011fimize dair a\u00e7\u0131k bir mesaj g\u00f6nderiyor.\u201d<\/p>\n\n\n\n<p>Duyuru, Rodriguez, Dos Santos, Hughes, Millan, Chairez ve Aguilar&#039;\u0131n ABD, Latin Amerika, Asya ve Do\u011fu Avrupa&#039;y\u0131 dola\u015farak insanlar\u0131 AirBit Club \u00fcyeli\u011fi sat\u0131n almaya ikna etmek i\u00e7in g\u00f6steri\u015fli fuarlara ve k\u00fc\u00e7\u00fck topluluk sunumlar\u0131na ev sahipli\u011fi yapt\u0131\u011f\u0131n\u0131 belirtiyor.<\/p>\n\n\n\n<p>Dahas\u0131, destek\u00e7iler yeni kat\u0131lan \u00fcyelere s\u00f6zde karlar\u0131n\u0131 g\u00f6rebilecekleri &quot;\u00e7evrimi\u00e7i portallara&quot; eri\u015fim sa\u011flayacaklard\u0131. Ancak bu karlar sahteydi ve yat\u0131r\u0131mc\u0131lar ad\u0131na ger\u00e7ek bir madencilik yap\u0131lm\u0131yordu.<\/p>\n\n\n\n<p>\u0130adeler ve para \u00e7ekme i\u015flemleriyle ilgili \u015fikayette bulunan t\u00fcm ma\u011fdurlar, &quot;e\u011fer para \u00e7ekmeyi ba\u015farabilselerdi, mazeretler, gecikmeler ve ma\u011fdurun talep etti\u011fi para \u00e7ekme miktar\u0131n\u0131n 50%&#039;sinden fazlas\u0131na tekab\u00fcl eden gizli \u00fccretlerle kar\u015f\u0131land\u0131lar.&quot;<\/p>\n\n\n\n<p>T\u00fcm ekip, en fazla 20 y\u0131l hapis cezas\u0131 gerektiren elektronik doland\u0131r\u0131c\u0131l\u0131k komplosu dahil olmak \u00fczere su\u00e7lamalar\u0131 kabul etti; olas\u0131 en fazla 20 y\u0131l hapis cezas\u0131 gerektiren kara para aklama komplosu; ve maksimum 30 y\u0131l hapis cezas\u0131na \u00e7arpt\u0131r\u0131lan banka doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 komplosu. Dolay\u0131s\u0131yla bu doland\u0131r\u0131c\u0131lar en fazla 70 y\u0131l hapiste kalabilirler.&nbsp;<\/p>\n\n\n\n<p>Ayr\u0131ca dava, Ofisin Kara Para Aklama ve Ulus\u00f6tesi Su\u00e7 Giri\u015fimleri Birimi taraf\u0131ndan ele al\u0131nmakta olup, savc\u0131l\u0131ktan ABD Ba\u015fsavc\u0131 Yard\u0131mc\u0131lar\u0131 Kiersten A. Fletcher, Samuel L. Raymond ve Cecilia E. Vogel sorumludur.&nbsp;<\/p>\n\n\n\n<p>BitcoinWisdom taraf\u0131ndan daha \u00f6nce bildirildi\u011fi \u00fczere SEC, Green United LLC adl\u0131 Utah merkezli bir firmay\u0131 ve kurucusu Wright W. Thurston&#039;\u0131 su\u00e7lad\u0131.<a href=\"https:\/\/bitcoinwisdom.com\/tr\/sec-claims-utah-firm-is-operating-a-fraudulent-crypto-mining-scheme\/\"> hileli bir saadet zinciri i\u015fletmek<\/a>. D\u00fczenleyicinin iddias\u0131na g\u00f6re, firma, kurucusu ve s\u00f6zle\u015fmeli destek\u00e7isi Kristoffer A. Krohn, Nisan 2018 ile Aral\u0131k 2022 aras\u0131nda kay\u0131t d\u0131\u015f\u0131 menkul k\u0131ymetler teklif etti.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u201cS\u00f6zde kripto para madencili\u011fi ve ticaret \u015firketi\u201d olan AirBit Club&#039;\u0131n arkas\u0131ndaki y\u00f6neticiler doland\u0131r\u0131c\u0131l\u0131k su\u00e7lamalar\u0131n\u0131 kabul etti.\u00a0<\/p>","protected":false},"author":21,"featured_media":52703,"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":[135,172],"class_list":["post-52702","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-blockchain","tag-crypto"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/03\/AirBit.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/03\/AirBit-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/03\/AirBit-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/03\/AirBit-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/03\/AirBit-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/03\/AirBit.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/03\/AirBit.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/03\/AirBit-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 executives behind AirBit Club, a \"purported cryptocurrency mining and trading company,\" have pleaded guilty to fraud charges.\u00a0","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/52702","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=52702"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/52702\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/52703"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=52702"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=52702"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=52702"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}