{"id":75080,"date":"2023-07-21T23:16:48","date_gmt":"2023-07-21T23:16:48","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=75080"},"modified":"2023-07-21T23:16:53","modified_gmt":"2023-07-21T23:16:53","slug":"couple-agrees-to-forfeit-bitcoin-worth-billions","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/couple-agrees-to-forfeit-bitcoin-worth-billions\/","title":{"rendered":"\u00c7ift, Savunma Anla\u015fmas\u0131n\u0131n Bir Par\u00e7as\u0131 Olarak Milyarlarca Bitcoin De\u011ferini Kaybetmeyi Kabul Etti"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>Bitfinex Bitcoin hack&#039;i, tarihteki en b\u00fcy\u00fck kripto hack&#039;lerinden biriydi.<\/strong><\/li>\n\n\n\n<li><strong>Savunma anla\u015fmas\u0131n\u0131n bir par\u00e7as\u0131 olarak, \u00e7iftin tutuklanmadan \u00f6nce t\u00fcm dijital varl\u0131klar\u0131ndan ve fonlar\u0131ndan vazge\u00e7mesi bekleniyor.<\/strong><\/li>\n\n\n\n<li><strong>\u00c7iftin 3 A\u011fustos&#039;ta mahkemeye \u00e7\u0131kar\u0131lmas\u0131 planlan\u0131yor ve su\u00e7lu bulunmalar\u0131 halinde 20 y\u0131la kadar hapis cezas\u0131na \u00e7arpt\u0131r\u0131labilirler.<\/strong><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>2016 y\u0131l\u0131nda kripto borsas\u0131 Bitfinex&#039;teki bir hack&#039;ten \u00e7al\u0131nan yakla\u015f\u0131k $4,5 milyar kripto para birimini aklad\u0131\u011f\u0131ndan \u015f\u00fcphelenilen bir \u00e7ift, tutuklanmadan \u00f6nce ABD makamlar\u0131yla i\u015fbirli\u011fi yapmay\u0131 ve sahip olduklar\u0131 t\u00fcm Bitcoin ve di\u011fer kripto para birimlerini teslim etmeyi kabul etti.<\/p>\n\n\n\n<p>Evli New Yorklu Heather &quot;Razzlekhan&quot; Morgan ve Ilya Lichtenstein, \u015eubat 2022&#039;de tutukland\u0131lar ve kara para aklama ve ABD&#039;yi doland\u0131rmaya y\u00f6nelik komplo kurmakla su\u00e7land\u0131lar.<\/p>\n\n\n\n<p>Adalet Bakanl\u0131\u011f\u0131&#039;n\u0131n (DOJ) ge\u00e7en y\u0131lki tutuklaman\u0131n ard\u0131ndan $3,6 milyar dolara el koydu\u011fu bildirildi. O d\u00f6nemde Adalet Bakanl\u0131\u011f\u0131, bask\u0131n\u0131n &quot;\u015fimdiye kadarki en b\u00fcy\u00fck mali ele ge\u00e7irme&quot; oldu\u011funu s\u00f6ylemi\u015fti. Adalet Bakanl\u0131\u011f\u0131 ayr\u0131ca ikilinin bu fonlar\u0131 aklamak i\u00e7in plan yapt\u0131\u011f\u0131n\u0131 iddia etti ve bu olay\u0131n arkas\u0131nda \u00e7iftin olma ihtimalini ima etti. <a href=\"https:\/\/bitcoinwisdom.com\/tr\/btc-core-developer-loses-more-than-3-million\/\" target=\"_blank\" aria-label=\"hack (yeni bir sekmede a\u00e7\u0131l\u0131r)\" rel=\"noreferrer noopener\" class=\"ek-link\">hile<\/a>. Ancak bu t\u00fcr iddialar hi\u00e7bir zaman resmi olmad\u0131.<\/p>\n\n\n\n<p>Ancak savc\u0131lar \u00e7ifti, sahte kimlikler kullanmak, i\u015flemleri otomatikle\u015ftirmek ve fonlar\u0131 gizlemek i\u00e7in farkl\u0131 borsalar ve karanl\u0131k a\u011f pazarlar\u0131n\u0131 kullanmak da dahil olmak \u00fczere farkl\u0131 &quot;karma\u015f\u0131k para aklama teknikleri&quot; kullanmakla su\u00e7lad\u0131.<\/p>\n\n\n\n<p>Her iki san\u0131k i\u00e7in de olas\u0131 hapis cezas\u0131 hen\u00fcz belirlenmedi. \u0130kisi de ge\u00e7en y\u0131l iki ayr\u0131 komployla su\u00e7land\u0131 ve her biri en fazla 25 y\u0131l hapis cezas\u0131na \u00e7arpt\u0131r\u0131ld\u0131. Mahkeme <a href=\"https:\/\/www.courtlistener.com\/docket\/62981810\/united-states-v-lichtenstein\/?filed_after=&amp;filed_before=&amp;entry_gte=&amp;entry_lte=&amp;order_by=desc\" target=\"_blank\" aria-label=\"belgeler (yeni bir sekmede a\u00e7\u0131l\u0131r)\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">belgeler<\/a> \u00e7iftin 3 A\u011fustos&#039;ta Washington&#039;da ABD B\u00f6lge Yarg\u0131c\u0131 Colleen Kollar-Kotelly huzurunda bir duru\u015fma ve savunma duru\u015fmas\u0131 i\u00e7in planland\u0131\u011f\u0131n\u0131 g\u00f6steriyor.<\/p>\n\n\n\n<p>Mahkeme belgelerine g\u00f6re,<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>San\u0131klar Morgan ve Lichtenstein&#039;\u0131n, hack gelirlerini aklayarak kendilerini yasa d\u0131\u015f\u0131 bir \u015fekilde zenginle\u015ftirmeleri ve kurban\u0131n sanal para borsas\u0131 Bitfinex&#039;i doland\u0131rma ve aklama faaliyetinin tespit edilmesini \u00f6nleme plan\u0131, komplonun amac\u0131yd\u0131.<\/p>\n<\/blockquote>\n\n\n\n<p>\u0130lgin\u00e7 bir \u015fekilde, bir savunma anla\u015fmas\u0131, kripto alan\u0131ndaki en dramatik ceza davalar\u0131ndan birinin perdesini \u00e7ekecek. Bitfinex hack&#039;i, kripto tarihindeki en dikkate de\u011fer hack&#039;lerden biriydi. Ancak bilgisayar korsan\u0131n\u0131n kimli\u011fi b\u00fcy\u00fck \u00f6l\u00e7\u00fcde bilinmiyor.<\/p>","protected":false},"excerpt":{"rendered":"<p>2016 y\u0131l\u0131nda kripto borsas\u0131 Bitfinex&#039;teki bir sald\u0131r\u0131dan \u00e7al\u0131nan yakla\u015f\u0131k $4,5 milyar kripto para birimini aklad\u0131\u011f\u0131ndan \u015f\u00fcphelenilen bir \u00e7ift, tutuklanmadan \u00f6nce ABD yetkilileriyle i\u015fbirli\u011fi yapmay\u0131 ve sahip olduklar\u0131 t\u00fcm Bitcoin ve di\u011fer kripto para birimlerini teslim etmeyi kabul etti. Evli New Yorklu Heather &quot;Razzlekhan&quot; Morgan ve Ilya Lichtenstein, \u015eubat 2022&#039;de tutukland\u0131lar ve [\u2026]<\/p>","protected":false},"author":19,"featured_media":72067,"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":[185,12],"tags":[130,172],"class_list":["post-75080","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin-news","category-news","tag-bitcoin","tag-crypto"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/06\/SEC.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/06\/SEC-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/06\/SEC-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/06\/SEC-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/06\/SEC-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/06\/SEC.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/06\/SEC.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/06\/SEC-18x10.jpg",18,10,true]},"uagb_author_info":{"display_name":"Lawrence Woriji","author_link":"https:\/\/bitcoinwisdom.com\/tr\/author\/lawrencew\/"},"uagb_comment_info":0,"uagb_excerpt":"A couple suspected of laundering around $4.5 billion in cryptocurrency stolen from a hack on crypto exchange Bitfinex in 2016 has agreed to cooperate with US authorities and surrender all Bitcoin and other cryptocurrencies owned before their arrest. Married New Yorkers Heather &#8220;Razzlekhan&#8221; Morgan and Ilya Lichtenstein were arrested in February 2022 and accused of&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/75080","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=75080"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/75080\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/72067"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=75080"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=75080"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=75080"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}