{"id":8290,"date":"2022-07-01T02:54:08","date_gmt":"2022-07-01T02:54:08","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=8290"},"modified":"2022-07-01T02:55:31","modified_gmt":"2022-07-01T02:55:31","slug":"department-of-justice-charges-baller-ape-club","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/department-of-justice-charges-baller-ape-club\/","title":{"rendered":"Adalet Bakanl\u0131\u011f\u0131 Baller Ape Club NFT&#039;yi Su\u00e7lad\u0131"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>NFT doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 ve hal\u0131 \u00e7ekme say\u0131lar\u0131 giderek art\u0131yor.<\/strong><\/li><li><strong>NFT projeleri, patlaman\u0131n ard\u0131ndan 2021&#039;de ana ak\u0131m benimsenmeyi vurdu.<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Adalet Bakanl\u0131\u011f\u0131&#039;n\u0131n, \u015f\u00fcpheli bir hal\u0131 \u00e7ekme nedeniyle Baller Ape Club NFT koleksiyonunun yarat\u0131c\u0131s\u0131na kar\u015f\u0131 su\u00e7 duyurusunda bulundu\u011fu bildirildi. Bir projenin \u00e7ekirdek ekibi zaten pompalanan bir projeyi terk etmeye karar verdi\u011finde ve t\u00fcm likiditesini \u00e7\u0131kard\u0131\u011f\u0131nda veya satt\u0131\u011f\u0131nda kripto para \u00e7ekme i\u015flemi ger\u00e7ekle\u015fir. <\/p>\n\n\n\n<p>Hal\u0131 \u00e7ekme, NFT projeleri aras\u0131nda giderek daha pop\u00fcler hale geliyor. Baller Ape aleyhindeki su\u00e7lamalar, yetkililerin, proje yarat\u0131c\u0131lar\u0131n\u0131n yaln\u0131zca yat\u0131r\u0131mc\u0131lar\u0131n paras\u0131yla ka\u00e7mak ve projeyi terk etmek i\u00e7in s\u00f6zde de\u011ferli NFT&#039;leri satarak topluluklar\u0131n\u0131 aldatt\u0131\u011f\u0131 iddia edilen hal\u0131lar\u0131 ikinci kez ara\u015ft\u0131rd\u0131\u011f\u0131n\u0131 g\u00f6steriyor.<\/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\">Adalet Bakanl\u0131\u011f\u0131, Ama\u00e7lanan Kay\u0131plarda $100 Milyondan Fazla Oldu\u011fu Davalarda Alt\u0131 Ki\u015fiden Kripto Para Doland\u0131r\u0131c\u0131l\u0131k Su\u00e7lar\u0131 Uygulanan Yapt\u0131r\u0131m Eylemini Duyurdu<a href=\"https:\/\/t.co\/9RUla6pJq5\" rel=\"nofollow\">https:\/\/t.co\/9RUla6pJq5<\/a> <a href=\"https:\/\/t.co\/FWTiMl9NUu\" rel=\"nofollow\">pic.twitter.com\/FWTiMl9NUu<\/a><\/p>\u2014 Su\u00e7 Birimi (@DOJCrimDiv) <a href=\"https:\/\/twitter.com\/DOJCrimDiv\/status\/1542609738608812034?ref_src=twsrc%5Etfw\" rel=\"nofollow noopener\" target=\"_blank\">30 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>Raporlar, yetkililerin, bir konuda tel doland\u0131r\u0131c\u0131l\u0131k ve di\u011ferinde uluslararas\u0131 kara para aklama yapmak i\u00e7in komplo kurmakla su\u00e7lanan Vietnam vatanda\u015f\u0131 Le Anh Traun&#039;un pe\u015fine d\u00fc\u015ft\u00fc\u011f\u00fcn\u00fc belirtiyor. Traun, \u015firketin web sitesini h\u0131zla silmeden ve paray\u0131 aklamadan \u00f6nce Baller Ape NFT al\u0131c\u0131lar\u0131ndan $2,6 milyon toplamakla su\u00e7lan\u0131yor. Yasad\u0131\u015f\u0131 olarak elde edilen kazan\u00e7lar\u0131 birka\u00e7 kriptoya aktard\u0131 ve bunlar\u0131 \u00e7e\u015fitli blok zincirlerinde ta\u015f\u0131d\u0131. Adalet Bakanl\u0131\u011f\u0131, Traun&#039;un su\u00e7lu bulunursa 40 y\u0131l hapis yatabilece\u011fini iddia ediyor. A <a aria-label=\"deyim (yeni bir sekmede a\u00e7\u0131l\u0131r)\" href=\"https:\/\/www.justice.gov\/opa\/pr\/justice-department-announces-enforcement-action-charging-six-individuals-cryptocurrency-fraud\" target=\"_blank\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">Beyan <\/a>Adalet Bakanl\u0131\u011f\u0131&#039;n\u0131n Ceza Birimi&#039;nden Ba\u015fsavc\u0131 Yard\u0131mc\u0131s\u0131 Kenneth A. Polite, Jr.&#039;dan okudu,<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>Adalet Bakanl\u0131\u011f\u0131 ve ortaklar\u0131m\u0131z, t\u00fcketicileri ve yat\u0131r\u0131mc\u0131lar\u0131 doland\u0131r\u0131c\u0131l\u0131k ve manip\u00fclasyondan korumak i\u00e7in mevcut her arac\u0131 kullanmaya kendini adam\u0131\u015ft\u0131r. Bu iddianameler, kripto para doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 ve piyasa manip\u00fclasyonuna kar\u0131\u015fan bireyleri kovu\u015fturmaya olan derin ba\u011fl\u0131l\u0131\u011f\u0131m\u0131z\u0131 yans\u0131t\u0131yor.<\/p><\/blockquote>\n\n\n\n<h2 class=\"wp-block-heading\">DeFi ve NFT&#039;lerde Artan Hal\u0131 \u00c7ekme Vakalar\u0131<\/h2>\n\n\n\n<p>DeFi ve NFT end\u00fcstrileri her zaman yeni projelerin lansman\u0131n\u0131 g\u00f6r\u00fcyor ve benzer \u015fekilde kripto piyasas\u0131n\u0131n bu sekt\u00f6rleri doland\u0131r\u0131c\u0131lar\u0131n sald\u0131r\u0131lar\u0131na kar\u015f\u0131 en savunmas\u0131z. Bir tarafta bilgisayar korsanlar\u0131 s\u00fcrekli olarak sistemdeki bo\u015fluklardan ziyafet \u00e7ekerken, proje yarat\u0131c\u0131lar\u0131 bazen proje buhar toplad\u0131ktan sonra hal\u0131 \u00e7ekme planlar\u0131yla ba\u015flar.<\/p>\n\n\n\n<p>G\u00f6r\u00fcnen o ki, Adalet Bakanl\u0131\u011f\u0131 DeFi ve NFT sahnesinde meydana gelen olaylar kar\u015f\u0131s\u0131nda bir s\u00fcre sakin kald\u0131. \u00d6rne\u011fin, NFT pazar\u0131 tek ba\u015f\u0131na ge\u00e7en y\u0131l $25 milyar gelir getirdi, ancak bu y\u00fcksek hacme ra\u011fmen Adalet Bakanl\u0131\u011f\u0131 herhangi bir NFT doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 davas\u0131n\u0131 mahkemeye \u00e7\u0131karmad\u0131. Yaln\u0131zca yetkililer <a href=\"https:\/\/bitcoinwisdom.com\/tr\/u-s-authorities-to-extradite-former-monero-creator-by-july-5\/\" target=\"_blank\" aria-label=\"ilgilerini g\u00f6sterdiler (yeni bir sekmede a\u00e7\u0131l\u0131r)\" rel=\"noreferrer noopener\" class=\"ek-link\">ilgilerini g\u00f6sterdi <\/a>Adalet Bakanl\u0131\u011f\u0131, toplulu\u011funu soymakla su\u00e7lanan bir NFT geli\u015ftiricisine y\u00f6nelik ilk su\u00e7lamalar\u0131n\u0131 bu y\u0131l a\u00e7\u0131klad\u0131ktan sonra bu doland\u0131r\u0131c\u0131l\u0131k davalar\u0131n\u0131 kovu\u015fturmak i\u00e7in.<\/p>\n\n\n\n<p>DOJ, \u0130\u00e7 G\u00fcvenlik Bakanl\u0131\u011f\u0131 ve FBI ile birlikte, Baller Ape davas\u0131yla birlikte \u00f6ne s\u00fcr\u00fclen di\u011fer \u00fc\u00e7 davayla sonu\u00e7lanan \u00fclke \u00e7ap\u0131nda bir uygulama giri\u015fimini ortakla\u015fa koordine etti.<\/p>\n\n\n\n<p>Mahkemeye getirilen di\u011fer davalar aras\u0131nda, neredeyse $100 milyon toplayan iddia edilen bir kripto Ponzi \u015femas\u0131 yer al\u0131yor. Di\u011fer dava, $21 milyonluk yat\u0131r\u0131mc\u0131lar\u0131 doland\u0131ran sahte bir ICO&#039;yu i\u00e7eriyor. \u00dc\u00e7\u00fcnc\u00fc dava, bir adam\u0131n yat\u0131r\u0131mc\u0131lara 600 % getiri vaat ederken, zengin ve g\u00fc\u00e7l\u00fc oldu\u011fu izlenimiyle kur yapt\u0131\u011f\u0131 karma\u015f\u0131k bir kripto emtia \u015femas\u0131n\u0131 i\u00e7eriyor. S\u00f6z konusu doland\u0131r\u0131c\u0131n\u0131n zengin g\u00f6r\u00fcnmesine yard\u0131mc\u0131 olmas\u0131 i\u00e7in bir g\u00fcvenlik ekibi tutmak ve ayr\u0131ca sahibi olmad\u0131\u011f\u0131 Hollywood evlerinin \u00f6n\u00fcn\u00fc a\u00e7mak gibi hileler yapt\u0131\u011f\u0131 iddia edildi.<\/p>\n\n\n\n<p>Kriptodaki doland\u0131r\u0131c\u0131l\u0131klar\u0131n artmas\u0131, insanlar\u0131n kendilerini nas\u0131l koruyacaklar\u0131n\u0131 \u00f6\u011frenmeleri gerekti\u011fi anlam\u0131na geliyor. Yat\u0131r\u0131mc\u0131lar, iyi bilinen kripto para projelerini se\u00e7erek, herhangi bir yeni projenin kodunun incelenmesini sa\u011flayarak ve yarat\u0131c\u0131lar\u0131n isimlerini onaylayarak kendilerini doland\u0131r\u0131c\u0131l\u0131\u011fa kar\u015f\u0131 koruyabilirler.<\/p>\n\n\n\n<p>Daha yerle\u015fik kripto para birimleriyle ayn\u0131 d\u00fczeyde incelemeye tabi tutulmam\u0131\u015f yeni projelerde hal\u0131 \u00e7ekme i\u015flemleri daha s\u0131k g\u00f6r\u00fcl\u00fcr. Daha yeni projeler, geli\u015ftiricilerinin yat\u0131r\u0131mc\u0131lardan de\u011fer \u00e7almas\u0131na izin verecek kusurlar i\u00e7erebilir.<br>Binance, Coinbase gibi merkezi borsalar\u0131 incelemek ve <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/tr\/ftx-review\/\" title=\"FTX\" data-wpil-keyword-link=\"linked\">FTX<\/a> kan\u0131tlanm\u0131\u015f giri\u015fimleri ortaya \u00e7\u0131karmak i\u00e7in bir yakla\u015f\u0131md\u0131r. Bu \u015firketler varl\u0131klar\u0131 listelemeden \u00f6nce s\u0131kl\u0131kla inceler. Ancak, \u00f6nemli bir takasa dahil edilmesi, projenin yat\u0131r\u0131m potansiyeline sahip olaca\u011f\u0131n\u0131 veya kaliteli olaca\u011f\u0131n\u0131 garanti etmez.<\/p>","protected":false},"excerpt":{"rendered":"<p>NFT doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 ve hal\u0131 \u00e7ekme say\u0131lar\u0131 giderek art\u0131yor. NFT projeleri, patlaman\u0131n ard\u0131ndan 2021&#039;de ana ak\u0131m benimsenmeyi vurdu. Adalet Bakanl\u0131\u011f\u0131&#039;n\u0131n, \u015f\u00fcpheli bir hal\u0131 \u00e7ekme nedeniyle Baller Ape Club NFT koleksiyonunun yarat\u0131c\u0131s\u0131na kar\u015f\u0131 su\u00e7 duyurusunda bulundu\u011fu bildirildi. Bir projenin \u00e7ekirdek ekibi karar verdi\u011finde kriptoda bir hal\u0131 \u00e7ekme meydana gelir [\u2026]<\/p>","protected":false},"author":19,"featured_media":8299,"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":[172,131],"class_list":["post-8290","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-crypto","tag-nft"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/us-doj.jpg",1500,500,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/us-doj-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/us-doj-300x100.jpg",300,100,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/us-doj-768x256.jpg",640,213,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/us-doj-1024x341.jpg",640,213,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/us-doj.jpg",1500,500,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/us-doj.jpg",1500,500,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/us-doj.jpg",18,6,false]},"uagb_author_info":{"display_name":"Lawrence Woriji","author_link":"https:\/\/bitcoinwisdom.com\/tr\/author\/lawrencew\/"},"uagb_comment_info":0,"uagb_excerpt":"NFT scams and rug pull are growing by their number. NFT projects hit mainstream adoption in 2021 following the boom. The Department of Justice has reportedly filed criminal charges against the creator of Baller Ape Club NFT collection for a suspected rug pull. A rug pull in crypto occurs when a project&#8217;s core team decides&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/8290","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=8290"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/8290\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/8299"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=8290"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=8290"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=8290"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}