{"id":92493,"date":"2023-11-04T04:42:21","date_gmt":"2023-11-04T04:42:21","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=92493"},"modified":"2023-11-04T04:43:17","modified_gmt":"2023-11-04T04:43:17","slug":"ftx-advisors-disclosing-customer-data-to-the-fbi-report-says","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/ftx-advisors-disclosing-customer-data-to-the-fbi-report-says\/","title":{"rendered":"Rapora G\u00f6re FTX Dan\u0131\u015fmanlar\u0131 M\u00fc\u015fteri Verilerini FBI&#039;ya A\u00e7\u0131klad\u0131"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>Alvarez ve Marsal&#039;a ba\u011fl\u0131 fatura kay\u0131tlar\u0131, firmalar\u0131n FTX m\u00fc\u015fterilerinin verilerini FBI ile payla\u015ft\u0131\u011f\u0131n\u0131 g\u00f6steriyor.<\/strong><\/li>\n\n\n\n<li><strong>Firmalar Portland, Philadelphia, Oakland, Minneapolis ve Cleveland&#039;daki FBI ofisleri i\u00e7in yap\u0131lan i\u015flemlerin ayr\u0131nt\u0131lar\u0131n\u0131 \u00e7\u0131kard\u0131.&nbsp;<\/strong><\/li>\n\n\n\n<li><strong>\u0130ki dan\u0131\u015fman, FBI ile ilgili hizmetler i\u00e7in $21.000 ve FTX patlamas\u0131ndan bu yana muazzam bir $100M \u00fccret talep etti.<\/strong><\/li>\n\n\n\n<li><strong>\u0130ki firman\u0131n tahsil etti\u011fi \u00fccretler m\u00fc\u015fterilerin kurtarma fonlar\u0131ndan d\u00fc\u015f\u00fclecek.<\/strong><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Art\u0131k iflas etmi\u015f olan dijital varl\u0131k al\u0131m sat\u0131m platformunda hesab\u0131 olan m\u00fc\u015fterilerin verileri <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/tr\/ftx-review\/\" title=\"FTX\" data-wpil-keyword-link=\"linked\">FTX<\/a> ABD&#039;nin i\u00e7 istihbarat ve g\u00fcvenlik servisi olan Federal Soru\u015fturma B\u00fcrosu (FBI) ile payla\u015f\u0131l\u0131yor. Bir raporda, resmi belgelere at\u0131fta bulunularak borsa dan\u0131\u015fmanlar\u0131n\u0131n sorumlu oldu\u011fu belirtildi.&nbsp;<\/p>\n\n\n\n<p>g\u00f6re <a href=\"https:\/\/www.bloomberg.com\/news\/articles\/2023-11-03\/ftx-bankruptcy-advisers-provided-customer-trading-data-to-fbi#xj4y7vzkg\" rel=\"nofollow noopener\" target=\"_blank\">bildiri<\/a> 3 Kas\u0131m&#039;da Bloomberg&#039;den gelen FTX iflas dan\u0131\u015fmanlar\u0131, son birka\u00e7 ay i\u00e7inde ajans i\u00e7in \u00e7al\u0131\u015fan \u00e7e\u015fitli saha ofislerinin yay\u0131nlad\u0131\u011f\u0131 mahkeme celplerine yan\u0131t olarak m\u00fc\u015fterilerin FBI ile olan i\u015flemlerini ve hesaplar\u0131n\u0131 a\u00e7\u0131klad\u0131. Ayr\u0131ca dan\u0131\u015fmanlar, gizlilik vaatlerini ihlal ederek belirli m\u00fc\u015fterilerin ticaret platformunda yapt\u0131\u011f\u0131 i\u015flemlere ili\u015fkin kolluk kuvvetlerine kay\u0131tlar sundu.&nbsp;<\/p>\n\n\n\n<p>FBI&#039;\u0131n talepleri, iflas eden borsada mali dan\u0131\u015fman olarak g\u00f6rev yapan dan\u0131\u015fmanl\u0131k firmas\u0131 Alvarez ve Marsal&#039;a ba\u011fl\u0131 fatura bilgileri arac\u0131l\u0131\u011f\u0131yla a\u00e7\u0131kland\u0131. \u0130lgin\u00e7tir ki, ge\u00e7ti\u011fimiz birka\u00e7 ayda dan\u0131\u015fmanl\u0131k firmalar\u0131nda \u00e7al\u0131\u015fan personel, Portland, Philadelphia, Oakland, Minneapolis ve Cleveland&#039;daki FBI ofislerinden belirli m\u00fc\u015fterilerin i\u015flemleriyle ilgili verileri \u00e7\u0131kard\u0131.&nbsp;<\/p>\n\n\n\n<p>Fatura kay\u0131tlar\u0131 FBI soru\u015fturmas\u0131n\u0131n as\u0131l konusunu veya nedenini ortaya \u00e7\u0131karmazken, kay\u0131tlardan birinde b\u00fcy\u00fck j\u00fcri mahkeme celbinden bahsediliyor. Alvarez ve Marsal&#039;\u0131n, FBI Philadelphia taraf\u0131ndan yay\u0131nlanan bir mahkeme celbine yan\u0131t olarak firmalar\u0131n Eyl\u00fcl ay\u0131nda FTX&#039;in bulut bili\u015fim sa\u011flay\u0131c\u0131s\u0131ndan i\u015flem verilerini payla\u015ft\u0131klar\u0131n\u0131 do\u011frulad\u0131\u011f\u0131n\u0131 belirtmek \u00f6nemlidir. FBI Oakland&#039;\u0131n talebi \u00fczerine firmalar temmuz ay\u0131nda da bilgi payla\u015ft\u0131. Ayr\u0131ca a\u011fustos ay\u0131nda veriler FBI Portland ofisine devredildi.<\/p>\n\n\n\n<p>\u0130lgin\u00e7 bir \u015fekilde t\u00fcm veri al\u0131\u015fveri\u015finin maliyeti FTX m\u00fc\u015fterileri taraf\u0131ndan kar\u015f\u0131lanacak. Bloomberg&#039;e g\u00f6re Temmuz, A\u011fustos ve Eyl\u00fcl aylar\u0131nda iki dan\u0131\u015fman FBI ile ilgili hizmetler i\u00e7in $21.000&#039;den fazla fatura kesti. Eski milyarlarca dolarl\u0131k borsan\u0131n Kas\u0131m 2022&#039;deki \u00e7\u00f6k\u00fc\u015f\u00fcnden bu yana, resmi kay\u0131tlara g\u00f6re dan\u0131\u015fmanl\u0131k firmalar\u0131 FTX&#039;ten $100 milyon tutar\u0131nda devasa bir \u00fccret talep etti. Paran\u0131n m\u00fc\u015fterilerin kurtarma fonlar\u0131ndan kesilece\u011fi ortaya \u00e7\u0131kt\u0131.<\/p>\n\n\n\n<p>BitcoinWisdom taraf\u0131ndan daha \u00f6nce bildirildi\u011fi \u00fczere, dijital varl\u0131k alan\u0131nda SBF olarak da bilinen Sam Bankman-Fried, <a href=\"https:\/\/bitcoinwisdom.com\/tr\/ftx-trial-sam-bankman-fried-found-guilty-on-all-7-counts\/\">yedi su\u00e7un hepsinden su\u00e7lu bulundu<\/a> savc\u0131lar taraf\u0131ndan su\u00e7land\u0131\u011f\u0131n\u0131 s\u00f6yledi. Kendisi 100 y\u0131ldan fazla hapis cezas\u0131yla kar\u015f\u0131 kar\u015f\u0131ya ve resmi ceza 28 Mart 2024&#039;te verilecek.<\/p>","protected":false},"excerpt":{"rendered":"<p>Alvarez ve Marsal&#039;a ba\u011fl\u0131 fatura kay\u0131tlar\u0131, firmalar\u0131n FTX m\u00fc\u015fterilerinin verilerini FBI ile payla\u015ft\u0131\u011f\u0131n\u0131 g\u00f6steriyor.<\/p>","protected":false},"author":21,"featured_media":92494,"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":[310],"class_list":["post-92493","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-industry-talk","category-news","tag-ftx"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/11\/FTX-1.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/11\/FTX-1-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/11\/FTX-1-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/11\/FTX-1-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/11\/FTX-1-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/11\/FTX-1.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/11\/FTX-1.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/11\/FTX-1-18x10.jpg",18,10,true]},"uagb_author_info":{"display_name":"Parth Dubey","author_link":"https:\/\/bitcoinwisdom.com\/tr\/author\/parth\/"},"uagb_comment_info":0,"uagb_excerpt":"Billing records tied to Alvarez and Marsal show that the firms shared FTX customers\u2019 data with the FBI.","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/92493","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\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/comments?post=92493"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/92493\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/92494"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=92493"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=92493"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=92493"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}