{"id":75080,"date":"2026-08-03T09:43:40","date_gmt":"2026-08-03T09:43:40","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=75080"},"modified":"2026-08-03T09:43:40","modified_gmt":"2026-08-03T09:43:40","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>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;]<\/p>\n","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":"","_members_access_role":[],"_members_access_error":""},"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}]}}