{"id":93252,"date":"2023-11-06T20:47:54","date_gmt":"2023-11-06T20:47:54","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=93252"},"modified":"2023-11-06T20:48:02","modified_gmt":"2023-11-06T20:48:02","slug":"arrest-individuals-connected-to-a-300m-crypto","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/arrest-individuals-connected-to-a-300m-crypto\/","title":{"rendered":"Hintli Yetkililer $300M Kripto Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131yla Ba\u011flant\u0131l\u0131 Bireyleri Tutuklad\u0131"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>Kripto doland\u0131r\u0131c\u0131l\u0131klar\u0131 son aylarda artt\u0131.<\/strong><\/li>\n\n\n\n<li><strong>Hintli yetkililer \u015f\u00fcpheli eleba\u015f\u0131 Subhash Sharma&#039;n\u0131n yerini hen\u00fcz bulamad\u0131.<\/strong><\/li>\n\n\n\n<li><strong>Hindistan&#039;\u0131n kripto para birimleri konusundaki konumu belirsizli\u011fini koruyor.<\/strong><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Hint polisinin, aralar\u0131nda yakla\u015f\u0131k 100.000 ki\u015fiyi doland\u0131ran bir kripto doland\u0131r\u0131c\u0131l\u0131\u011f\u0131na kar\u0131\u015fan d\u00f6rt polis memurunun da bulundu\u011fu ki\u015fileri tutuklad\u0131\u011f\u0131 bildirildi. \u00d6zel Soru\u015fturma Ekibi (SIT), Hima\u015fal Prade\u015f doland\u0131r\u0131c\u0131l\u0131\u011f\u0131nda yakla\u015f\u0131k 1.000 polis memuru ve 5.000 h\u00fck\u00fcmet yetkilisinin kay\u0131plara u\u011frad\u0131\u011f\u0131n\u0131 tespit etti.<\/p>\n\n\n\n<p>\u0130ddia edilen doland\u0131r\u0131c\u0131l\u0131k Eyl\u00fcl ay\u0131 sonlar\u0131nda ke\u015ffedilmi\u015f olsa da, raporlar bunun 2018 gibi erken bir tarihte ba\u015flam\u0131\u015f olabilece\u011fini \u00f6ne s\u00fcr\u00fcyor. Doland\u0131r\u0131c\u0131lar\u0131n potansiyel kurbanlara Korvio Coin (KRO madeni paralar\u0131) i\u00e7eren yat\u0131r\u0131m planlar\u0131yla yakla\u015ft\u0131klar\u0131 bildirildi. Plan daha sonra sahte sitelerde kullan\u0131lan daha fazla kripto para birimini i\u00e7eriyordu. Doland\u0131r\u0131c\u0131lar\u0131n, insanlar platformun tokenlar\u0131n\u0131 sat\u0131n ald\u0131ktan sonra sahte projelerden birinden vazge\u00e7ti\u011fi bildirildi.<\/p>\n\n\n\n<p>Polis memurlar\u0131 gibi sayg\u0131n isimlerin de dahil oldu\u011fu bir\u00e7ok ki\u015fi doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 Hindistan&#039;da son y\u0131llardaki en organize mali su\u00e7lardan biri olarak nitelendirdi. Yerel <a href=\"https:\/\/timesofindia.indiatimes.com\/city\/shimla\/2-5k-cr-cryptocurrency-scam-4-cops-among-8-more-arrested\/articleshow\/104997746.cms\" target=\"_blank\" aria-label=\"raporlar (yeni bir sekmede a\u00e7\u0131l\u0131r)\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">raporlar<\/a> Plan\u0131n binden fazla polisi kapsad\u0131\u011f\u0131n\u0131 belirtiyor. Baz\u0131lar\u0131 bilerek su\u00e7a kar\u0131\u015ft\u0131, baz\u0131lar\u0131 ise sahte projelere yat\u0131r\u0131m yapmak veya te\u015fvik etmek nedeniyle zarara u\u011frad\u0131.<\/p>\n\n\n\n<p>Hindistan polis yetkilileri son iki y\u0131l i\u00e7inde \u00e7ok say\u0131da \u015fikayet ald\u0131. Ayr\u0131ca, SIT liderli\u011findeki \u00e7ok say\u0131da kurum bu plan\u0131 ara\u015ft\u0131rmaya ba\u015flad\u0131 ve \u015fu ana kadar 18 tutuklama ger\u00e7ekle\u015ftirdi. Ekim ay\u0131nda polis yetkilileri \u015f\u00fcphelilerle ba\u011flant\u0131l\u0131 250 kimlik kart\u0131 ele ge\u00e7irdi.<\/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\">Karma\u015f\u0131k Kripto Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 A\u011f\u0131n\u0131 Ortaya \u00c7\u0131karmak: - Kripto madencili\u011fi i\u00e7in bilgi i\u015flem kaynaklar\u0131n\u0131n yetkisiz kullan\u0131m\u0131 olan Kripto h\u0131rs\u0131zl\u0131\u011f\u0131, d\u00fcnya \u00e7ap\u0131nda art\u0131\u015f g\u00f6stererek 300 milyon olay\u0131 a\u015ft\u0131. Hindistan&#039;da daha az yayg\u0131n olmas\u0131na ra\u011fmen, endi\u015fe kayna\u011f\u0131 olmaya devam ediyor.<\/p>\u2014 newsynuggets (@newsynuggets) <a href=\"https:\/\/twitter.com\/newsynuggets\/status\/1707981180057108745?ref_src=twsrc%5Etfw\" rel=\"nofollow noopener\" target=\"_blank\">30 Eyl\u00fcl 2023<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p>Ara\u015ft\u0131rmalardan elde edilen raporlara g\u00f6re, doland\u0131r\u0131c\u0131l\u0131ktan 100&#039;den fazla ki\u015fi yakla\u015f\u0131k $240.000 kazan\u0131rken, 200 ki\u015fi de s\u0131ras\u0131yla $120.000 kazand\u0131. \u0130lgin\u00e7 bir \u015fekilde eleba\u015f\u0131 oldu\u011fundan \u015f\u00fcphelenilen Subhash Sharma h\u00e2l\u00e2 serbest. Ancak Hintli yetkililer Sharma&#039;ya ba\u011fl\u0131 bir\u00e7ok m\u00fclke el koydu. Yetkililer ayr\u0131ca plan\u0131n desteklenmesinde rol oynam\u0131\u015f olabilecek di\u011fer ki\u015fileri de ar\u0131yor.<\/p>\n\n\n\n<p>Ba\u015fbakan Yard\u0131mc\u0131s\u0131 Mukesh Agnihotri, yerel halk\u0131 k\u0131sa s\u00fcrede b\u00fcy\u00fck getiri vaat eden kripto yat\u0131r\u0131mlar\u0131 konusunda uyard\u0131. Agnihotri yapt\u0131\u011f\u0131 a\u00e7\u0131klamada \u015funlar\u0131 s\u00f6yledi:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u0130nsanlar\u0131n kripto para doland\u0131r\u0131c\u0131l\u0131\u011f\u0131n\u0131n eleba\u015f\u0131 taraf\u0131ndan aldat\u0131ld\u0131\u011f\u0131 eyaletin \u00e7e\u015fitli b\u00f6lgelerinden \u015fikayetlerin ya\u011fd\u0131\u011f\u0131n\u0131 g\u00f6zlemliyorum.<\/p>\n<\/blockquote>\n\n\n\n<p>Bakan, yerel halk\u0131 d\u00fczenlenmemi\u015f kripto pazar\u0131na yat\u0131r\u0131m yapmamaya \u00e7a\u011f\u0131rd\u0131 ve bu t\u00fcr yat\u0131r\u0131mlar\u0131n onlar\u0131 sald\u0131r\u0131lara, sahtekarl\u0131\u011fa ve kay\u0131plara kar\u015f\u0131 savunmas\u0131z b\u0131rakt\u0131\u011f\u0131 konusunda uyard\u0131. Hindistan&#039;\u0131n aktif bir kripto pazar\u0131 var. Ancak \u00fclke h\u00fck\u00fcmeti dijital varl\u0131klar konusunda sert bir duru\u015f benimsedi. Eyl\u00fcl ay\u0131nda Hindistan h\u00fck\u00fcmetinden bir yetkili <a href=\"https:\/\/bitcoinwisdom.com\/tr\/g20-is-creating-a-global-framework-for-crypto-indian-fm-says\/\" target=\"_blank\" aria-label=\"dedi (yeni bir sekmede a\u00e7\u0131l\u0131r)\" rel=\"noreferrer noopener\" class=\"ek-link\">s\u00f6z konusu<\/a> \u00fclke \u00f6n\u00fcm\u00fczdeki aylarda kripto end\u00fcstrisine y\u00f6nelik planlar\u0131n\u0131 a\u00e7\u0131klayacak.<\/p>","protected":false},"excerpt":{"rendered":"<p>Hint polisinin, aralar\u0131nda yakla\u015f\u0131k 100.000 ki\u015fiyi doland\u0131ran bir kripto doland\u0131r\u0131c\u0131l\u0131\u011f\u0131na kar\u0131\u015fan d\u00f6rt polis memurunun da bulundu\u011fu ki\u015fileri tutuklad\u0131\u011f\u0131 bildirildi. \u00d6zel Soru\u015fturma Ekibi (SIT), Hima\u015fal Prade\u015f doland\u0131r\u0131c\u0131l\u0131\u011f\u0131nda yakla\u015f\u0131k 1.000 polis memuru ve 5.000 h\u00fck\u00fcmet yetkilisinin kay\u0131plara u\u011frad\u0131\u011f\u0131n\u0131 tespit etti. \u0130ddia edilen doland\u0131r\u0131c\u0131l\u0131k Eyl\u00fcl ay\u0131 sonlar\u0131nda ke\u015ffedilmesine ra\u011fmen, raporlar \u015funu g\u00f6steriyor ki [\u2026]<\/p>","protected":false},"author":19,"featured_media":80773,"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":[190,12],"tags":[172,1750],"class_list":["post-93252","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-crypto","tag-crypto-scam"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/09\/India.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/09\/India-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/09\/India-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/09\/India-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/09\/India-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/09\/India.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/09\/India.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/09\/India-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":"Indian police have reportedly arrested individuals, including four police officers involved in a crypto scam that defrauded almost 100,000 people. A Special Investigation Team (SIT) has found that about 1,000 police officers and 5,000 government officials suffered losses in the Himachal Pradesh scam. Although the alleged scam was discovered in late September, reports suggest it&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/93252","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=93252"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/93252\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/80773"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=93252"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=93252"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=93252"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}