{"id":96272,"date":"2023-11-21T21:12:26","date_gmt":"2023-11-21T21:12:26","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=96272"},"modified":"2023-11-21T21:12:26","modified_gmt":"2023-11-21T21:12:26","slug":"doj-seizes-9m-worth-of-usdt-linked-to-a-scam","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/doj-seizes-9m-worth-of-usdt-linked-to-a-scam\/","title":{"rendered":"DOJ, Doland\u0131r\u0131c\u0131l\u0131kla Ba\u011flant\u0131l\u0131 $9M De\u011ferinde USDT&#039;yi Ele Ge\u00e7irdi"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>Adalet Bakanl\u0131\u011f\u0131, ele ge\u00e7irmeyi kolayla\u015ft\u0131rmak i\u00e7in Tether ile i\u015fbirli\u011fi yapt\u0131.<\/strong><\/li>\n\n\n\n<li><strong>ABD h\u00fck\u00fcmetinin birden fazla ele ge\u00e7irmeden elde edilen $5 milyar de\u011ferinde kriptoyu elinde tuttu\u011fu bildiriliyor.<\/strong><\/li>\n\n\n\n<li><strong>DOJ yak\u0131n zamanda kripto borsas\u0131 Binance ile bir anla\u015fmaya vard\u0131.<\/strong><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>ABD Adalet Bakanl\u0131\u011f\u0131 i\u00e7in yo\u011fun bir hafta oldu. \u0130lk olarak ajans, en b\u00fcy\u00fck kripto borsas\u0131 ile bir uzla\u015fma anla\u015fmas\u0131 yapt\u0131\u011f\u0131n\u0131 duyurdu. <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/tr\/binance-review\/\" title=\"Binance\" data-wpil-keyword-link=\"linked\">Binance<\/a>Bu da Binance CEO&#039;su Changpeng Zhao&#039;nun CEO olarak g\u00f6revinden ayr\u0131lmas\u0131na neden olacak.<\/p>\n\n\n\n<p>DOJ, yakla\u015f\u0131k $9 milyon de\u011ferinde USDT&#039;ye el koyarak yapt\u0131r\u0131m eylemine devam etti. El konulan stablecoin&#039;lerin, &quot;domuz katliam\u0131&quot; a\u015fk doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 yoluyla kurbanlar\u0131 doland\u0131ran su\u00e7 \u00f6rg\u00fctleriyle ba\u011flant\u0131l\u0131 oldu\u011fu iddia edildi.<\/p>\n\n\n\n<p>Adalet Bakanl\u0131\u011f\u0131 <a href=\"https:\/\/www.justice.gov\/opa\/pr\/cyber-scam-organization-disrupted-through-seizure-nearly-9m-crypto\" target=\"_blank\" aria-label=\"ortaya \u00e7\u0131kt\u0131 (yeni bir sekmede a\u00e7\u0131l\u0131r)\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">meydana \u00e7\u0131karmak<\/a> kolluk kuvvetlerinin varl\u0131klar\u0131 ke\u015ffetmek i\u00e7in &quot;zincirleme atlama&quot; olarak bilinen \u00f6zel taktikler kulland\u0131\u011f\u0131n\u0131 s\u00f6yledi. Adalet Bakanl\u0131\u011f\u0131&#039;n\u0131n a\u00e7\u0131klamas\u0131na g\u00f6re ABD Gizli Servis ajanlar\u0131 ve analistler, \u00e7e\u015fitli kripto para birimleri arac\u0131l\u0131\u011f\u0131yla aklanan kurban mevduatlar\u0131n\u0131n izini s\u00fcrd\u00fc.<\/p>\n\n\n\n<p>Domuz katliam\u0131, kurbanlar\u0131n mal varl\u0131\u011f\u0131ndan vazge\u00e7meye ikna edildi\u011fi bir t\u00fcr a\u015fk doland\u0131r\u0131c\u0131l\u0131\u011f\u0131d\u0131r. Doland\u0131r\u0131c\u0131lar genellikle kurbanlarla bir ili\u015fki geli\u015ftirir ve onlar\u0131 kriptolar\u0131n\u0131 kazan\u00e7l\u0131 olarak g\u00f6sterilen bir i\u015fe yat\u0131rmaya te\u015fvik eder.<\/p>\n\n\n\n<p>Ba\u015fsavc\u0131 Yard\u0131mc\u0131s\u0131 Vekili Nicole Argentieri, &quot;bu doland\u0131r\u0131c\u0131lar, kurbanlara yat\u0131r\u0131mlar\u0131n\u0131n onlara para kazand\u0131rmaya \u00e7al\u0131\u015ft\u0131\u011f\u0131n\u0131 s\u00f6yleyen web siteleri olu\u015fturarak s\u0131radan yat\u0131r\u0131mc\u0131lar\u0131 avl\u0131yorlar&quot; dedi.<\/p>\n\n\n\n<p>Argentieri \u015funu ekledi:&nbsp;&nbsp;<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Ger\u00e7ek \u015fu ki, bu uluslararas\u0131 su\u00e7 akt\u00f6rleri basit\u00e7e kripto para birimini \u00e7al\u0131yor ve kurbanlara hi\u00e7bir \u015fey b\u0131rakm\u0131yor. Bu ele ge\u00e7irme ayn\u0131 zamanda siber su\u00e7lulara, kripto para ekosisteminin mevcut durumu haks\u0131z kazan\u00e7lar\u0131 aklamak i\u00e7in ideal bir yol gibi g\u00f6r\u00fcnse de kolluk kuvvetlerinin paray\u0131 takip etmek ve geri ele ge\u00e7irmek i\u00e7in gereken uzmanl\u0131\u011f\u0131 geli\u015ftirmeye devam edece\u011fini hat\u0131rlatmal\u0131d\u0131r. kurbanlar i\u00e7in.<\/p>\n<\/blockquote>\n\n\n\n<p>ABD&#039;li yetkililer yar\u0131\u015fta liderli\u011fi ele al\u0131yor <a href=\"https:\/\/bitcoinwisdom.com\/tr\/ukraine-trains-officials-on-handling-crypto-crimes\/\" target=\"_blank\" aria-label=\"m\u00fccadele (yeni bir sekmede a\u00e7\u0131l\u0131r)\" rel=\"noreferrer noopener\" class=\"ek-link\">olta tak\u0131m\u0131<\/a> kriptoyla ilgili doland\u0131r\u0131c\u0131l\u0131klar. Bu, ABD yetkililerinin doland\u0131r\u0131c\u0131l\u0131\u011fa kar\u0131\u015fan kripto para birimlerini ilk kez ele ge\u00e7irmesi olmayacak. 2020 y\u0131l\u0131nda federaller, \u0130pek Yolu ile ba\u011flant\u0131l\u0131 oldu\u011fu bildirilen yakla\u015f\u0131k 70.000 Bitcoin&#039;e el koydu. \u0130lgin\u00e7 bir \u015fekilde ABD h\u00fck\u00fcmeti, birden fazla ele ge\u00e7irme vakas\u0131 sayesinde en b\u00fcy\u00fck BTC sahiplerinden biri. ABD\u2019nin yakla\u015f\u0131k $5 milyar kripto para birimine sahip oldu\u011fu bildiriliyor.<\/p>","protected":false},"excerpt":{"rendered":"<p>ABD Adalet Bakanl\u0131\u011f\u0131 i\u00e7in yo\u011fun bir hafta oldu. \u0130lk olarak ajans, en b\u00fcy\u00fck kripto borsas\u0131 olan Binance ile, Binance CEO&#039;su Changpeng Zhao&#039;nun CEO olarak istifas\u0131n\u0131 \u00f6ng\u00f6ren bir anla\u015fma anla\u015fmas\u0131 yapt\u0131\u011f\u0131n\u0131 duyurdu. DOJ, yakla\u015f\u0131k $9 milyon de\u011ferinde USDT&#039;ye el koyarak yapt\u0131r\u0131m eylemine devam etti. El konulan stablecoin&#039;lerin ba\u011fl\u0131 oldu\u011fu iddia ediliyor [\u2026]<\/p>","protected":false},"author":19,"featured_media":8389,"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":[175,172],"class_list":["post-96272","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-binance","tag-crypto"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Cryptocurrency-Activity-Among-Bank-Of-America-Customers-Decreased-When-The-Market-Fell.jpg",1280,853,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Cryptocurrency-Activity-Among-Bank-Of-America-Customers-Decreased-When-The-Market-Fell-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Cryptocurrency-Activity-Among-Bank-Of-America-Customers-Decreased-When-The-Market-Fell-300x200.jpg",300,200,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Cryptocurrency-Activity-Among-Bank-Of-America-Customers-Decreased-When-The-Market-Fell-768x512.jpg",640,427,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Cryptocurrency-Activity-Among-Bank-Of-America-Customers-Decreased-When-The-Market-Fell-1024x682.jpg",640,426,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Cryptocurrency-Activity-Among-Bank-Of-America-Customers-Decreased-When-The-Market-Fell.jpg",1280,853,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Cryptocurrency-Activity-Among-Bank-Of-America-Customers-Decreased-When-The-Market-Fell.jpg",1280,853,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Cryptocurrency-Activity-Among-Bank-Of-America-Customers-Decreased-When-The-Market-Fell.jpg",18,12,false]},"uagb_author_info":{"display_name":"Lawrence Woriji","author_link":"https:\/\/bitcoinwisdom.com\/tr\/author\/lawrencew\/"},"uagb_comment_info":0,"uagb_excerpt":"It has been a busy week for the US Department of Justice. First, the agency announced a settlement deal with the biggest crypto exchange, Binance, which would see Binance CEO Changpeng Zhao step down as CEO. The DOJ has continued its enforcement action, seizing USDT worth around $9 million. The confiscated stablecoins were allegedly tied&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/96272","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=96272"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/96272\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/8389"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=96272"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=96272"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=96272"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}