{"id":7029,"date":"2022-06-24T13:51:35","date_gmt":"2022-06-24T13:51:35","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=7029"},"modified":"2022-06-24T13:51:39","modified_gmt":"2022-06-24T13:51:39","slug":"according-to-chinese-police-cryptocurrencies-are-being-used-to-launder-drug-money","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/according-to-chinese-police-cryptocurrencies-are-being-used-to-launder-drug-money\/","title":{"rendered":"\u00c7in Polisine G\u00f6re Kripto Paralar Uyu\u015fturucu Paras\u0131n\u0131 Aklamak \u0130\u00e7in Kullan\u0131l\u0131yor"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>\u00c7in Uyu\u015fturucu Su\u00e7u Raporu 2021&#039;e g\u00f6re, ge\u00e7en y\u0131l internet i\u015flemlerini i\u00e7eren 5.000 uyu\u015fturucu ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 vakas\u0131 polis taraf\u0131ndan \u00e7\u00f6z\u00fcld\u00fc ve uyu\u015fturucuyla ilgili t\u00fcm vakalar\u0131n yakla\u015f\u0131k 9.2 %&#039;sini olu\u015fturdu.<\/strong><\/li><li><strong>Ara\u015ft\u0131rmaya g\u00f6re \u201cuyu\u015fturucu paras\u0131n\u0131n hareketi, \u00e7evrimi\u00e7i banka i\u015flemlerinin \u00f6tesine ge\u00e7erek kripto para birimlerine ve oyun i\u00e7i para birimlerine yay\u0131ld\u0131.<\/strong><\/li><li><strong>Polis soru\u015fturmas\u0131, \u00c7in&#039;in artan kripto kar\u015f\u0131t\u0131 s\u00f6ylemiyle \u00f6rt\u00fc\u015f\u00fcyor ve Merkez Bankas\u0131 Dijital Para Biriminin (CBDC) daha fazla kabul g\u00f6rmesi i\u00e7in bask\u0131 yap\u0131yor.<\/strong><\/li><\/ul><hr>\n\n\n\n<p>Kripto para birimleri, i\u015flemlerini g\u00fcvence alt\u0131na almak ve yeni birimlerin olu\u015fturulmas\u0131n\u0131 kontrol etmek i\u00e7in kriptografi kullanan dijital veya sanal belirte\u00e7lerdir. Kripto para birimleri merkezi de\u011fildir, yani h\u00fck\u00fcmet veya finansal kurum kontrol\u00fcne tabi de\u011fildirler. \u0130lk ve en iyi bilinen kripto para birimi olan Bitcoin, 2009 y\u0131l\u0131nda olu\u015fturuldu.<\/p>\n\n\n\n<p>Kripto para birimleri, ba\u015flang\u0131c\u0131ndan bu yana, bir de\u011fi\u015fim arac\u0131, bir hesap birimi ve bir de\u011fer deposu dahil olmak \u00fczere \u00e7e\u015fitli ama\u00e7lar i\u00e7in kullan\u0131lm\u0131\u015ft\u0131r. Ancak \u00c7in polisi, uyu\u015fturucu paras\u0131n\u0131 aklamak i\u00e7in giderek daha fazla kullan\u0131ld\u0131\u011f\u0131n\u0131 s\u00f6yl\u00fcyor. \u015eanghay&#039;daki yetkililer, birka\u00e7 kripto para birimi tabanl\u0131 uyu\u015fturucu ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 operasyonunu bast\u0131rd\u0131.<\/p>\n\n\n\n<p>Kripto para birimlerinin yasa d\u0131\u015f\u0131 ama\u00e7larla kullan\u0131lmas\u0131, daha yayg\u0131n hale geldik\u00e7e devam etmesi muhtemeldir. Anonimlikleri ve merkezi olmayan yap\u0131lar\u0131 g\u00f6z \u00f6n\u00fcne al\u0131nd\u0131\u011f\u0131nda, kripto para birimleri su\u00e7lulara tespit edilmeden para aklama yolu sa\u011flar. Hal b\u00f6yle olunca, kolluk kuvvetlerinin bu e\u011filimin fark\u0131nda olmas\u0131 ve kripto para birimlerini su\u00e7 faaliyetleri i\u00e7in kullananlar\u0131n soru\u015fturulmas\u0131 ve kovu\u015fturulmas\u0131 i\u00e7in stratejiler geli\u015ftirmesi \u00f6nemlidir.<\/p>\n\n\n\n<p>G\u00f6re <a href=\"http:\/\/www.nncc626.com\/2022-06\/23\/c_1211659746.htm\" class=\"ek-link\" rel=\"nofollow noopener\" target=\"_blank\">\u00c7in Uyu\u015fturucu Su\u00e7u Raporu 2021<\/a>, polis ge\u00e7en y\u0131l internet i\u015flemlerini i\u00e7eren 5.000 uyu\u015fturucu ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 davas\u0131n\u0131 temize \u00e7\u0131kard\u0131 ve uyu\u015fturucuyla ilgili t\u00fcm su\u00e7lar\u0131n yakla\u015f\u0131k 9.2 %&#039;sini olu\u015fturdu. Bu, uyu\u015fturucuya ba\u011fl\u0131 vakalar\u0131n toplam say\u0131s\u0131na k\u0131yasla k\u00fc\u00e7\u00fck bir y\u00fczdedir. Yine de, internetin bu t\u00fcr yasa d\u0131\u015f\u0131 faaliyetler i\u00e7in daha pop\u00fcler bir platform haline geldi\u011fini g\u00f6steriyor.<\/p>\n\n\n\n<p>\u0130nternetin kullan\u0131m kolayl\u0131\u011f\u0131 ve eri\u015filebilirli\u011fi, onu uyu\u015fturucu satmak isteyen su\u00e7lular i\u00e7in \u00e7ekici bir se\u00e7enek haline getiriyor. Bu i\u015flemleri kolayla\u015ft\u0131rmaya adanm\u0131\u015f bir\u00e7ok web sitesi ve karanl\u0131k web forumu var, bu da al\u0131c\u0131lar\u0131n ve sat\u0131c\u0131lar\u0131n ba\u011flant\u0131 kurmas\u0131n\u0131 her zamankinden daha kolay hale getiriyor. Ve bu i\u015flemler \u00e7evrim i\u00e7i olarak ger\u00e7ekle\u015fti\u011finden, internete yakalanma riski daha azd\u0131r. <a href=\"https:\/\/forkast.news\/headlines\/shenzhen-financial-prevent-crypto-risks\/\" class=\"ek-link\" rel=\"nofollow noopener\" target=\"_blank\">kanun yapt\u0131r\u0131m\u0131<\/a>. Bu, polisin bu faaliyetleri engellemesini ve internette yasa d\u0131\u015f\u0131 uyu\u015fturucu satanlar\u0131 bulman\u0131n yollar\u0131n\u0131 bulmas\u0131n\u0131 daha da \u00f6nemli hale getiriyor.<\/p>\n\n\n\n<p>\u00c7evrimi\u00e7i i\u015flemleri i\u00e7eren uyu\u015fturucu ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 vakalar\u0131n\u0131n say\u0131s\u0131, di\u011fer su\u00e7 t\u00fcrlerine k\u0131yasla nispeten az olsa da, hala \u00e7\u00f6z\u00fclmesi gereken b\u00fcy\u00fcyen bir sorundur. \u0130nternetin Anonim do\u011fas\u0131, kolluk kuvvetlerinin su\u00e7lular\u0131 takip etmesini zorla\u015ft\u0131r\u0131rken, bu konu hakk\u0131nda fark\u0131ndal\u0131\u011f\u0131 art\u0131rman\u0131n yeni yollar\u0131n\u0131 bulmam\u0131z ve bu yasa d\u0131\u015f\u0131 faaliyete kat\u0131lanlar\u0131n bundan kurtulmas\u0131n\u0131 engellememiz gerekiyor.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u00c7in Uyu\u015fturucu Su\u00e7u Raporu 2021&#039;e g\u00f6re, internet i\u015flemlerini i\u00e7eren 5.000 uyu\u015fturucu ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 vakas\u0131 ge\u00e7en y\u0131l polis taraf\u0131ndan \u00e7\u00f6z\u00fcld\u00fc ve bu, uyu\u015fturucuyla ilgili t\u00fcm vakalar\u0131n yakla\u015f\u0131k 9,2 %&#039;sine kar\u015f\u0131l\u0131k geldi. Ara\u015ft\u0131rmaya g\u00f6re \u201cuyu\u015fturucu paras\u0131n\u0131n hareketi, \u00e7evrimi\u00e7i banka i\u015flemlerinin \u00f6tesine ge\u00e7erek kripto para birimlerine ve oyun i\u00e7i para birimlerine yay\u0131ld\u0131. Polis soru\u015fturmas\u0131 \u015funa kar\u015f\u0131l\u0131k gelir: [\u2026]<\/p>","protected":false},"author":13,"featured_media":7088,"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":[191,12],"tags":[135,236,172],"class_list":["post-7029","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-industry-talk","category-news","tag-blockchain","tag-china","tag-crypto"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/According-To-Chinese-Police-Cryptocurrencies-Are-Being-Used-To-Launder-Drug-Money.jpg",1280,853,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/According-To-Chinese-Police-Cryptocurrencies-Are-Being-Used-To-Launder-Drug-Money-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/According-To-Chinese-Police-Cryptocurrencies-Are-Being-Used-To-Launder-Drug-Money-300x200.jpg",300,200,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/According-To-Chinese-Police-Cryptocurrencies-Are-Being-Used-To-Launder-Drug-Money-768x512.jpg",640,427,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/According-To-Chinese-Police-Cryptocurrencies-Are-Being-Used-To-Launder-Drug-Money-1024x682.jpg",640,426,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/According-To-Chinese-Police-Cryptocurrencies-Are-Being-Used-To-Launder-Drug-Money.jpg",1280,853,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/According-To-Chinese-Police-Cryptocurrencies-Are-Being-Used-To-Launder-Drug-Money.jpg",1280,853,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/According-To-Chinese-Police-Cryptocurrencies-Are-Being-Used-To-Launder-Drug-Money.jpg",18,12,false]},"uagb_author_info":{"display_name":"Barinem Pene","author_link":"https:\/\/bitcoinwisdom.com\/tr\/author\/barinem\/"},"uagb_comment_info":0,"uagb_excerpt":"According to the China Drug Crime Report 2021, 5,000 drug trafficking cases involving internet transactions were solved by police last year, accounting for around 9.2 % of all drug-related cases. According to the research, &#8220;the movement of drug cash has spread beyond online bank transactions to cryptocurrency and in-game currencies. The police investigation corresponds with&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/7029","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\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/comments?post=7029"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/7029\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/7088"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=7029"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=7029"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=7029"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}