{"id":1200,"date":"2024-05-14T20:16:18","date_gmt":"2024-05-14T20:16:18","guid":{"rendered":"https:\/\/bitcoinnewscrypto.com\/tr\/?p=1200"},"modified":"2024-05-14T20:16:21","modified_gmt":"2024-05-14T20:16:21","slug":"tornado-cash-developer-alexey-pertsev-sentenced-to-64-months-for-money-laundering","status":"publish","type":"post","link":"https:\/\/bitcoinnewscrypto.com\/tr\/news\/ethereum\/tornado-cash-developer-alexey-pertsev-sentenced-to-64-months-for-money-laundering\/","title":{"rendered":"Tornado Cash Geli\u015ftiricisi Kara Para Aklamaktan 64 Ay Hapis Cezas\u0131na \u00c7arpt\u0131r\u0131ld\u0131"},"content":{"rendered":"

T\u00fcrk\u00e7e:<\/strong>\nYak\u0131n zamanda al\u0131nan bir mahkeme karar\u0131nda, Tornado Cash geli\u015ftiricisi Alexey Pertsev, kara para aklamak su\u00e7undan su\u00e7lu bulundu. Hollanda mahkemesi kendisini 64 ay hapis cezas\u0131na \u00e7arpt\u0131rd\u0131. Pertsev, ilk kez A\u011fustos 2022’de Hollanda’da g\u00f6zalt\u0131na al\u0131nd\u0131. Bu makale, davas\u0131n\u0131n ayr\u0131nt\u0131lar\u0131n\u0131, mahkemenin karar\u0131n\u0131 ve kripto para d\u00fcnyas\u0131 i\u00e7in daha geni\u015f kapsaml\u0131 etkilerini ele al\u0131yor.<\/p>\n\n

Alexey Pertsev ve Tornado Cash’in Ge\u00e7mi\u015fi<\/h2>\n\n

Alexey Pertsev, kripto para kar\u0131\u015ft\u0131rma platformu Tornado Cash’in bir geli\u015ftiricisidir. Tornado Cash, insanlar\u0131n kripto paralar\u0131 anonim bir \u015fekilde g\u00f6ndermelerine ve almalar\u0131na olanak tan\u0131r. Bu \u00f6zellik, kara para aklama gibi su\u00e7 faaliyetleri i\u00e7in bir hedef haline getirmi\u015ftir.<\/p>\n\n

A\u011fustos 2022’de Pertsev, Tornado Cash ABD h\u00fck\u00fcmeti taraf\u0131ndan kara listeye al\u0131nd\u0131ktan sonra Hollanda’da tutukland\u0131. ABD Hazine Bakanl\u0131\u011f\u0131, Tornado Cash’i, Kuzey Koreli Lazarus hacker grubunun temel bir arac\u0131 olmakla su\u00e7lad\u0131. Bu grup, Axie Infinity’nin Ronin A\u011f\u0131’na y\u00f6nelik 625 milyon dolarl\u0131k bir sald\u0131r\u0131 ve di\u011fer b\u00fcy\u00fck kripto para h\u0131rs\u0131zl\u0131klar\u0131yla bilinmektedir.<\/p>\n\n

Mahkeme Karar\u0131<\/h2>\n\n

Sal\u0131 g\u00fcn\u00fc, ‘s-Hertogenbosch mahkemesinde g\u00f6revli bir Hollanda h\u00e2kimi, Alexey Pertsev’i kara para aklamakla su\u00e7lu buldu. Mahkeme, kendisini 64 ay hapis cezas\u0131na \u00e7arpt\u0131rd\u0131. Kararda, “Tornado Cash, paralar\u0131n\u0131 aklamak isteyen su\u00e7lular i\u00e7in hi\u00e7bir engel olu\u015fturmuyor” ifadesi yer ald\u0131. Bu, platformun yasa d\u0131\u015f\u0131 paralar\u0131 temizlemek i\u00e7in kullan\u0131ld\u0131\u011f\u0131 ve Pertsev’in bu faaliyetlerin fark\u0131nda oldu\u011fu anlam\u0131na geliyor.<\/p>\n\n

Pertsev, cezas\u0131na itiraz edebilir, ancak A\u011fustos 2022’den beri hapiste ge\u00e7irdi\u011fi s\u00fcre yeni cezas\u0131ndan d\u00fc\u015f\u00fclmeyecek. Mahkeme oturumunun ard\u0131ndan 31 ya\u015f\u0131ndaki Rus Pertsev, polis taraf\u0131ndan mahkemenin alt\u0131ndaki h\u00fccrelere g\u00f6t\u00fcr\u00fcld\u00fc. Hollanda’da kendisine uygun bir hapishane bulunana kadar burada kalacak.<\/p>\n\n

\u0130ddianamenin Ayr\u0131nt\u0131lar\u0131<\/h2>\n\n

Alexey Pertsev aleyhindeki iddianame, duru\u015fmadan \u00f6nce payla\u015f\u0131ld\u0131. \u0130ddianamede, 9 Temmuz 2019’dan 10 A\u011fustos 2022’ye kadar Pertsev’in “kara para aklama al\u0131\u015fkanl\u0131\u011f\u0131 edindi\u011fi” belirtiliyordu. Ayr\u0131ca, Tornado Cash \u00fczerindeki i\u015flemlerin su\u00e7 te\u015fkil eden k\u00f6keninden \u015f\u00fcphelenmesi gerekti\u011fi belirtildi. Bu, Pertsev’in platformda yasa d\u0131\u015f\u0131 faaliyetlere tekrar tekrar izin verdi\u011fi bir davran\u0131\u015f \u00f6rg\u00fct\u00fcn\u00fc g\u00f6stermektedir.<\/p>\n\n

Di\u011fer Tornado Cash Geli\u015ftiricileri \u00dczerindeki Etki<\/h2>\n\n

Alexey Pertsev davas\u0131n\u0131n sonucu, di\u011fer Tornado Cash geli\u015ftiricileri i\u00e7in gelecekteki davalar\u0131 etkileyebilir. Roman Storm ve Roman Semenov, ABD’de kara para aklama ve yapt\u0131r\u0131m ihlalleri iddialar\u0131yla su\u00e7lanan di\u011fer iki geli\u015ftiricidir. Roman Storm’un Eyl\u00fcl ay\u0131nda yarg\u0131lanmas\u0131 beklenirken, Roman Semenov hen\u00fcz tutuklanmad\u0131.<\/p>\n\n

ABD, kara para aklama gibi su\u00e7lara ili\u015fkin ki\u015fisel sorumluluk konusunda Hollanda’dan farkl\u0131 yasalara sahiptir. ABD’de Roman Storm, 1,2 milyar dolar aklamakla su\u00e7lanmamaktad\u0131r; bu da yasalar\u0131n uygulanma bi\u00e7imindeki bir fark\u0131 g\u00f6stermektedir.<\/p>\n\n

Tornado Cash’in Kripto Su\u00e7lar\u0131ndaki Rol\u00fc<\/h2>\n\n

Tornado Cash, kripto para d\u00fcnyas\u0131nda tart\u0131\u015fmal\u0131 bir platform olmu\u015ftur. Ana \u00f6zelli\u011fi, su\u00e7 niyeti ta\u015f\u0131yan ki\u015filer i\u00e7in \u00e7ekici olan anonim i\u015flemlere izin vermesidir. Mahkemeye g\u00f6re, bu engellerin olmamas\u0131, su\u00e7lular\u0131n platform \u00fczerinden kolayca para aklamalar\u0131n\u0131 sa\u011fl\u0131yor.<\/p>\n\n

ABD Hazine Bakanl\u0131\u011f\u0131’n\u0131n Tornado Cash’i kara listeye almas\u0131, b\u00fcy\u00fck kripto para su\u00e7lar\u0131ndaki \u00f6nemini vurgulamaktad\u0131r. Kuzey Koreli bir hacker grubu olan Lazarus Grubu, \u00e7ald\u0131klar\u0131 paralar\u0131 aklamak i\u00e7in Tornado Cash’i kulland\u0131. Bu, platformu ve geli\u015ftiricilerini \u00f6n plana \u00e7\u0131kard\u0131 ve aleyhlerinde yasal i\u015flemlere yol a\u00e7t\u0131.<\/p>\n\n

Kripto Paralar \u0130\u00e7in Daha Geni\u015f Kapsaml\u0131 Etkiler<\/h2>\n\n

Alexey Pertsev ve Tornado Cash davas\u0131, kripto para end\u00fcstrisi i\u00e7in daha geni\u015f kapsaml\u0131 etkilere sahiptir. Bu dava, h\u00fck\u00fcmetlerin yasa d\u0131\u015f\u0131 faaliyetleri kolayla\u015ft\u0131ran platformlara kar\u015f\u0131 ciddi \u00f6nlemler ald\u0131\u011f\u0131n\u0131 g\u00f6stermektedir. Pertsev gibi geli\u015ftiricilerin tutuklanmas\u0131 ve cezaland\u0131r\u0131lmas\u0131, kripto para d\u00fcnyas\u0131ndaki di\u011fer ki\u015filer i\u00e7in bir uyar\u0131d\u0131r.<\/p>\n\n

Kripto para platformlar\u0131, yasa d\u0131\u015f\u0131 ama\u00e7larla kullan\u0131lmad\u0131klar\u0131ndan emin olmal\u0131d\u0131r. Bu, kara para aklamay\u0131 \u00f6nlemek i\u00e7in s\u0131k\u0131 \u00f6nlemler almak ve yetkililerle i\u015fbirli\u011fi yapmak anlam\u0131na gelir. Tornado Cash davas\u0131, bu sorumluluklar\u0131 g\u00f6rmezden gelmenin risklerini g\u00f6stermektedir.<\/p>\n\n

Hollanda mahkemesi taraf\u0131ndan Tornado Cash geli\u015ftiricisi Alexey Pertsev’e verilen 64 ayl\u0131k hapis cezas\u0131, kripto para d\u00fcnyas\u0131nda \u00f6nemli bir olayd\u0131r. Kara para aklama i\u00e7in kullan\u0131labilecek platformlar\u0131n geli\u015ftirilmesi ve bak\u0131m\u0131yla ili\u015fkili hukuki riskleri vurgulamaktad\u0131r. Daha fazla h\u00fck\u00fcmet kripto para su\u00e7lar\u0131n\u0131 bast\u0131rd\u0131k\u00e7a, end\u00fcstrinin uyumlulu\u011fu sa\u011flamak ve yasa d\u0131\u015f\u0131 faaliyetleri \u00f6nlemek i\u00e7in uyum sa\u011flamas\u0131 gerekmektedir.<\/p>","protected":false},"excerpt":{"rendered":"

T\u00fcrk\u00e7e: Yak\u0131n zamanda al\u0131nan bir mahkeme karar\u0131nda, Tornado Cash geli\u015ftiricisi Alexey Pertsev, kara para aklamak su\u00e7undan su\u00e7lu bulundu. Hollanda mahkemesi kendisini 64 ay hapis cezas\u0131na \u00e7arpt\u0131rd\u0131. Pertsev, ilk kez A\u011fustos…<\/p>\n","protected":false},"author":2,"featured_media":1202,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":["post-1200","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ethereum"],"_links":{"self":[{"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/posts\/1200","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/comments?post=1200"}],"version-history":[{"count":2,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/posts\/1200\/revisions"}],"predecessor-version":[{"id":1203,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/posts\/1200\/revisions\/1203"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/media\/1202"}],"wp:attachment":[{"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/media?parent=1200"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/categories?post=1200"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/tags?post=1200"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}