{"id":6626,"date":"2022-06-22T14:02:58","date_gmt":"2022-06-22T14:02:58","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=6626"},"modified":"2022-06-22T14:03:01","modified_gmt":"2022-06-22T14:03:01","slug":"authorities-probe-ex-huobi-global-manager","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/authorities-probe-ex-huobi-global-manager\/","title":{"rendered":"Yetkililer, Eski Huobi&#039;nin Yasad\u0131\u015f\u0131 Ticaretten Sorumlu K\u00fcresel Y\u00f6neticisini Ara\u015ft\u0131r\u0131yor"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>Huobi Global, son 24 saatte $1.34 milyar i\u015flem hacmine sahip.<\/strong><\/li><\/ul>\n\n\n\n<ul class=\"wp-block-list\"><li> <strong>Huobi \u015fu anda d\u00fcnyan\u0131n d\u00f6rd\u00fcnc\u00fc en b\u00fcy\u00fck de\u011fi\u015fim platformudur.<\/strong><\/li><\/ul>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Ticaret firmas\u0131, \u00c7in h\u00fck\u00fcmeti taraf\u0131ndan kripto alan\u0131na yap\u0131lan bir bask\u0131n\u0131n ard\u0131ndan \u00c7in&#039;den at\u0131ld\u0131.&nbsp;<\/strong><\/li><\/ul>\n\n\n\n<hr>\n\n\n\n<p>\u0130\u00e7eriden \u00f6\u011frenenlerin ticareti ve di\u011fer ahlaks\u0131zl\u0131k t\u00fcrleri, kripto alan\u0131nda giderek daha pop\u00fcler hale geliyor. En son vakalardan biri, kripto de\u011fi\u015fim \u015firketi Huobi Global&#039;de eski bir \u00fcst d\u00fczey y\u00f6netici olan Chen Boliang&#039;\u0131 i\u00e7eriyor. Sey\u015feller merkezli borsadan yap\u0131lan a\u00e7\u0131klamaya g\u00f6re Boliang, \u015firketin kurumsal m\u00fc\u015fteriler departman\u0131nda \u00e7al\u0131\u015f\u0131yordu ancak 2020 y\u0131l\u0131nda i\u015fine son verildi.<\/p>\n\n\n\n<p>Hong Kong yetkilileri \u015fu anda eski y\u00f6neticiyi, \u015firkete kar\u015f\u0131 gizlice ticaret yaparak $5 milyon yasa d\u0131\u015f\u0131 kazan\u00e7 elde etti\u011fi su\u00e7lamas\u0131yla yarg\u0131l\u0131yor. S\u00f6z konusu takaslar\u0131n \u015eubat ve Mart 2020&#039;de ger\u00e7ekle\u015ftirildi\u011fi bildirildi. Boliang daha sonra May\u0131s 2020&#039;de Huobi&#039;nin i\u00e7 sistemlerine yasad\u0131\u015f\u0131 ama\u00e7larla girdi\u011fi gerek\u00e7esiyle g\u00f6zalt\u0131na al\u0131nd\u0131.<\/p>\n\n\n\n<p>Huobi Global, Boliang&#039;\u0131n kovu\u015fturulmas\u0131na ili\u015fkin bir bildiri yay\u0131nlad\u0131. <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>&quot;Bay. Boliang Chen&#039;in Huobi Global&#039;deki istihdam\u0131 May\u0131s 2020&#039;de sonland\u0131r\u0131ld\u0131. Bay Boliang Chen&#039;e y\u00f6neltilen su\u00e7lamalar hakk\u0131nda ba\u015fka yorumumuz yok ve HK \u00d6zel \u0130dari B\u00f6lgesi taraf\u0131ndan adaletin idaresine inan\u0131yoruz.\u201d<\/p><\/blockquote>\n\n\n\n<h2 class=\"wp-block-heading\">Boliang Bir Perakende Ticaret Hesab\u0131 Olu\u015fturdu<\/h2>\n\n\n\n<p>Ticaret platformu taraf\u0131ndan a\u00e7\u0131lan bir davan\u0131n ayr\u0131nt\u0131lar\u0131, eski y\u00f6neticinin perakende hesap a\u00e7mak i\u00e7in babas\u0131n\u0131n ad\u0131n\u0131 kullanarak doland\u0131r\u0131c\u0131l\u0131k yapt\u0131\u011f\u0131n\u0131 ortaya \u00e7\u0131kard\u0131. Boliang daha sonra pozisyonunu kullanarak $20 milyon kredi limitini yetkilendirdi. <a href=\"https:\/\/www.huobi.com\/en-us\/\" target=\"_blank\" aria-label=\"\u015firket (yeni bir sekmede a\u00e7\u0131l\u0131r)\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">\u015firket<\/a>.<\/p>\n\n\n\n<p>Raporlara g\u00f6re Boliang, y\u00f6netti\u011fi kurumsal bir hesaba kar\u015f\u0131 ticaret yaparak yasad\u0131\u015f\u0131 operasyona devam etti ve pop\u00fcler kripto stabilcoin USDT \u015feklinde yakla\u015f\u0131k $5 milyon kar elde etti. <\/p>\n\n\n\n<p>G\u00f6zden d\u00fc\u015fm\u00fc\u015f eski Huobi personeli \u015fu anda $25.000 kefaletle serbest b\u0131rak\u0131ld\u0131, ancak \u00f6n\u00fcnde da\u011f kadar yasal dava var. Boliang, su\u00e7 gelirleriyle ilgili bir su\u00e7la ve Huobi&#039;nin sistemlerine eri\u015fimle ilgili alt\u0131 su\u00e7la kar\u015f\u0131 kar\u015f\u0131ya. Hong Kong yarg\u0131c\u0131, yarg\u0131lamaya devam etmek i\u00e7in yeterli kan\u0131t olup olmad\u0131\u011f\u0131n\u0131 belirlemek i\u00e7in \u00f6n\u00fcm\u00fczdeki hafta konuyla ilgili bir \u00f6n soru\u015fturma y\u00fcr\u00fctecek.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u0130\u00e7eriden \u00d6\u011frenenlerin Ticareti D\u00fczenleme \u00c7a\u011fr\u0131lar\u0131n\u0131 Tetikliyor<\/h3>\n\n\n\n<p>Boliang&#039;\u0131n hikayesi, kripto end\u00fcstrisinin kar\u015f\u0131 kar\u015f\u0131ya oldu\u011fu, i\u00e7eriden \u00f6\u011frenenlerin ticaretine ili\u015fkin artan vakalardan biridir. Bu yasa d\u0131\u015f\u0131 planlar\u0131n artan pop\u00fclaritesi, ABD Menkul K\u0131ymetler ve Borsa Komisyonu&#039;nun (SEC) bir\u00e7ok \u00fcst d\u00fczey borsa hakk\u0131nda soru\u015fturma ba\u015flatmas\u0131na yol a\u00e7t\u0131. SEC&#039;in bu ticaret firmalar\u0131 taraf\u0131ndan i\u00e7eriden \u00f6\u011frenenlerin ticaretine kar\u015f\u0131 ald\u0131\u011f\u0131 \u00f6nlemleri ara\u015ft\u0131rd\u0131\u011f\u0131 s\u00f6yleniyor.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">ECB Ba\u015fkan\u0131 Lagarde d\u00fcn AB Parlamentosu \u00f6n\u00fcnde:<br><br>&quot;Kripto varl\u0131klar ve DeFi, finansal istikrar i\u00e7in ger\u00e7ek risk olu\u015fturma potansiyeline sahip&quot;<br><br>Ayr\u0131ca, tan\u0131mlanabilir bir ihra\u00e7\u00e7\u0131 olmadan stake etme ve bor\u00e7 verme, DeFi ve varl\u0131klar\u0131 kapsayan bir MiCA 2.0 d\u00fczenlemesi i\u00e7in \u00e7a\u011fr\u0131da bulundu. <a href=\"https:\/\/t.co\/LDJQTGV425\" rel=\"nofollow\">pic.twitter.com\/LDJQTGV425<\/a><\/p>- Patrick Hansen (@paddi_hansen) <a href=\"https:\/\/twitter.com\/paddi_hansen\/status\/1539284201052200963?ref_src=twsrc%5Etfw\" rel=\"nofollow noopener\" target=\"_blank\">21 Haziran 2022<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p>Hal\u0131 \u00e7ekme ve tasfiye vakalar\u0131 end\u00fcstri \u00fczerinde \u015f\u00fcphe uyand\u0131rd\u0131\u011f\u0131ndan, kripto alan\u0131nda artan d\u00fczenleme \u00e7a\u011fr\u0131lar\u0131 var. Terra&#039;n\u0131n UST ve LUNA&#039;s\u0131n\u0131n yakla\u015f\u0131k $40 milyar yat\u0131r\u0131mc\u0131n\u0131n paras\u0131n\u0131 silen \u00e7\u00f6k\u00fc\u015f\u00fc daha da tetikledi <a href=\"https:\/\/bitcoinwisdom.com\/tr\/china-to-tighten-crackdown-on-crypto-after-terra-crash\/\" target=\"_blank\" aria-label=\"yetkililerin piyasaya ili\u015fkin endi\u015feleri (yeni bir sekmede a\u00e7\u0131l\u0131r)\" rel=\"noreferrer noopener\" class=\"ek-link\">yetkililerin piyasaya ili\u015fkin endi\u015feleri<\/a>. Bir\u00e7ok uzman, kripto alan\u0131n\u0131n bu y\u0131l kadar erken bir d\u00fczenlemeyle kar\u015f\u0131 kar\u015f\u0131ya kalabilece\u011fine inan\u0131yor.<\/p>","protected":false},"excerpt":{"rendered":"<p>Huobi Global, son 24 saatte $1,34 milyar i\u015flem hacmine sahip oldu. Huobi \u015fu anda d\u00fcnyan\u0131n d\u00f6rd\u00fcnc\u00fc en b\u00fcy\u00fck de\u011fi\u015fim platformudur. Ticaret firmas\u0131, \u00c7in h\u00fck\u00fcmeti taraf\u0131ndan kripto alan\u0131na yap\u0131lan bir bask\u0131n\u0131n ard\u0131ndan \u00c7in&#039;den ihra\u00e7 edildi. \u0130\u00e7eriden \u00f6\u011frenenlerin ticareti ve di\u011fer ahlaks\u0131zl\u0131k bi\u00e7imleri, kripto alan\u0131nda giderek daha pop\u00fcler hale geliyor. Bir [\u2026]<\/p>","protected":false},"author":19,"featured_media":6706,"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-6626","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\/2022\/06\/Huobi-Glob..jpeg",1200,600,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/Huobi-Glob.-500x330.jpeg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/Huobi-Glob.-300x150.jpeg",300,150,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/Huobi-Glob.-768x384.jpeg",640,320,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/Huobi-Glob.-1024x512.jpeg",640,320,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/Huobi-Glob..jpeg",1200,600,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/Huobi-Glob..jpeg",1200,600,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/Huobi-Glob..jpeg",18,9,false]},"uagb_author_info":{"display_name":"Lawrence Woriji","author_link":"https:\/\/bitcoinwisdom.com\/tr\/author\/lawrencew\/"},"uagb_comment_info":0,"uagb_excerpt":"Huobi Global has had a $1.34 billion trading volume over the last 24 hours. Huobi is currently the world&#8217;s fourth-largest exchange platform. The trading firm&nbsp;was ousted from China following a raid on the crypto space by the Chinese government.&nbsp; Insider trading and other forms of vice are becoming increasingly popular in the crypto space. One&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/6626","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=6626"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/6626\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/6706"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=6626"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=6626"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=6626"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}