Ilan \u015eor ile ba\u011flant\u0131l\u0131 bir i\u015f a\u011f\u0131 olan A7 grubundan b\u00fcy\u00fck bir s\u0131z\u0131nt\u0131, Rusya’n\u0131n Bat\u0131 yapt\u0131r\u0131mlar\u0131n\u0131 a\u015fmak ve Moldova se\u00e7imlerine m\u00fcdahale etmek i\u00e7in nas\u0131l kripto para birimini kulland\u0131\u011f\u0131n\u0131 g\u00f6steriyor. Belgeler, A7 ve \u015eor’un \u015firketleriyle ba\u011flant\u0131l\u0131 c\u00fczdanlar\u0131n son 18 ayda 8 milyar dolardan fazla stabilcoin i\u015flemi ger\u00e7ekle\u015ftirdi\u011fini ortaya koyuyor. Bu fonlar, aktivistlere \u00f6deme yapan ve se\u00e7im faaliyetlerini y\u00f6neten uygulamalar da dahil olmak \u00fczere Moldova’daki siyasi projeleri destekledi.<\/p>\n\n
Ilan \u015eor, Moldova bankalar\u0131ndan 1 milyar dolar \u00e7al\u0131nmas\u0131nda rol\u00fc oldu\u011fu gerek\u00e7esiyle 2017’de h\u00fck\u00fcm giydikten sonra \u00fclkeyi terk eden Moldoval\u0131 bir politikac\u0131 ve i\u015f adam\u0131. \u0130srail’e, ard\u0131ndan da vatanda\u015fl\u0131k ald\u0131\u011f\u0131 Rusya’ya yerle\u015fti. 2022’de Amerika Birle\u015fik Devletleri, Rusya’n\u0131n Moldova demokrasisini istikrars\u0131zla\u015ft\u0131rmas\u0131na yard\u0131m etti\u011fi i\u00e7in kendisine yapt\u0131r\u0131m uygulad\u0131. \u015eor, b\u00fcy\u00fck \u00f6l\u00e7ekli oy sat\u0131n alma, dezenformasyon kampanyalar\u0131 ve Moldova’n\u0131n Avrupa Birli\u011fi’ne yakla\u015fmas\u0131n\u0131 engelleme giri\u015fimleri d\u00fczenlemekle su\u00e7lan\u0131yor. 2024 y\u0131l\u0131na gelindi\u011finde \u015eor, neredeyse yar\u0131s\u0131 Rus devletine ait Promsvyazbank (PSB) olan A7 \u015firketler grubunu kurdu. Banka, Rusya’n\u0131n savunma sanayisini finanse etmede \u00f6nemli bir rol oynuyor ve Rus i\u015fletmelerinin k\u0131s\u0131tlamalardan ka\u00e7\u0131nmas\u0131na yard\u0131m etti\u011fi i\u00e7in yapt\u0131r\u0131m uyguland\u0131. A7’nin kendisine A\u011fustos 2025’te Amerika Birle\u015fik Devletleri taraf\u0131ndan yapt\u0131r\u0131m uyguland\u0131.<\/p>\n\n
S\u0131zd\u0131r\u0131lan dosyalar, A7’nin nas\u0131l “hizmet olarak yapt\u0131r\u0131m ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131” yapt\u0131\u011f\u0131 hakk\u0131nda bilgi veriyor. \u015eor, Vladimir Putin’e yapt\u0131\u011f\u0131 bir konu\u015fmada A7’nin sadece on ayda s\u0131n\u0131rlar aras\u0131nda yakla\u015f\u0131k 89 milyar dolar de\u011ferinde 7,5 trilyon ruble ta\u015f\u0131d\u0131\u011f\u0131n\u0131 iddia etti. Bu ticaretin \u00e7o\u011fu Asya \u00fclkeleri \u00fczerinden ger\u00e7ekle\u015fti. S\u0131z\u0131nt\u0131lar, Rusya’n\u0131n yak\u0131n ba\u011flar\u0131n\u0131 s\u00fcrd\u00fcrd\u00fc\u011f\u00fc K\u0131rg\u0131zistan \u00fczerinden y\u00f6nlendirilen \u00f6demeleri g\u00f6steriyor. Ayr\u0131ca, \u015eor’un K\u0131rg\u0131zistan Cumhurba\u015fkan\u0131 Sad\u0131r Caparov ile ili\u015fkisini, \u015eor’un vekiller arac\u0131l\u0131\u011f\u0131yla ona l\u00fcks bir jet ayarlad\u0131\u011f\u0131na dair kan\u0131tlar da dahil olmak \u00fczere ortaya koyuyor. A\u011f, nakit, senet ve kripto para birimi kulland\u0131 ve kripto, k\u00fcresel finans sistemi taraf\u0131ndan tespit edilmekten ka\u00e7\u0131nmada giderek daha b\u00fcy\u00fck bir rol oynad\u0131.<\/p>\n\n
A7 s\u0131z\u0131nt\u0131lar\u0131, Tether’in stabilcoini olan USDT’nin bu operasyonlar\u0131n merkezinde nas\u0131l yer ald\u0131\u011f\u0131n\u0131 g\u00f6steriyor. \u00c7al\u0131\u015fanlar, sohbet kay\u0131tlar\u0131nda b\u00fcy\u00fck transferleri a\u00e7\u0131k\u00e7a tart\u0131\u015ft\u0131. Eski Moldoval\u0131 politikac\u0131 Maria Albot ile ba\u011flant\u0131l\u0131 bir hesap, daha sonra 677 milyon dolar i\u015flem g\u00f6ren bir c\u00fczdan\u0131 ortaya \u00e7\u0131kararak iki milyon USDT’lik bir transfer talep etti. Genel olarak, A7 c\u00fczdanlar\u0131 2024’\u00fcn ba\u015f\u0131ndan beri milyarlarca stabilcoin ald\u0131. Elliptic’in blok zinciri analizi, bu i\u015flemleri \u015eor’un a\u011f\u0131na ba\u011flad\u0131. Bu \u015feffafl\u0131k, i\u015fletmeler c\u00fczdan ve arac\u0131 katmanlar\u0131n\u0131n arkas\u0131na saklanmaya \u00e7al\u0131\u015ft\u0131klar\u0131nda bile s\u0131zd\u0131r\u0131lan verilerin ve blok zinciri adli bili\u015fiminin yasa d\u0131\u015f\u0131 finansman\u0131 nas\u0131l ortaya \u00e7\u0131karabilece\u011fini g\u00f6steriyor.<\/p>\n\n
\u015eor’un a\u011f\u0131 ayr\u0131ca A7A5 adl\u0131 Ruble destekli kendi stabilcoinini de ba\u015flatt\u0131. Bat\u0131l\u0131 yetkililer taraf\u0131ndan dondurulabilen USDT’den farkl\u0131 olarak A7A5, Rus i\u015fletmelerine denetimsiz fon ta\u015f\u0131ma arac\u0131 sa\u011flad\u0131. Toplamda 68 milyar dolarl\u0131k i\u015flemle yakla\u015f\u0131k 500 milyon dolar de\u011ferinde 41,6 milyar token dola\u015f\u0131mda. Token, PSB hesaplar\u0131ndaki mevduatlarla desteklenen K\u0131rg\u0131zistan’daki Old Vector LLC arac\u0131l\u0131\u011f\u0131yla veriliyor. S\u0131zd\u0131r\u0131lan sohbetler, A7 \u00e7al\u0131\u015fanlar\u0131n\u0131n borsalara milyarlarca USDT g\u00f6ndererek ve kendi stabilcoinleriyle de\u011fi\u015ftirerek A7A5 i\u00e7in likidite olu\u015fturmaya \u00e7al\u0131\u015ft\u0131klar\u0131n\u0131 g\u00f6steriyor. Bu \u00e7aba, ruble tabanl\u0131 token’in yapt\u0131r\u0131mlardan ka\u00e7\u0131nman\u0131n bir yolu olarak benimsenmesini te\u015fvik etti.<\/p>\n\n
Finansman\u0131n \u00f6tesinde, A7 s\u0131z\u0131nt\u0131lar\u0131 Moldova’daki do\u011frudan se\u00e7im m\u00fcdahalesini a\u00e7\u0131kl\u0131yor. Taito uygulamas\u0131 gibi projeler aktivistlere \u00f6deme yapmak ve yasa d\u0131\u015f\u0131 kampanya \u00e7abalar\u0131n\u0131 finanse etmek i\u00e7in kullan\u0131ld\u0131. Moldova polisi, Taito’nun se\u00e7men r\u00fc\u015fvetini finanse etmeye yard\u0131mc\u0131 oldu\u011funu s\u00f6yledi. Callcenter adl\u0131 bir ba\u015fka proje siyasi anketleri y\u00f6netirken, bir Telegram botu temel bir kimlik kontrol\u00fcnden sonra kullan\u0131c\u0131lara Toncoin \u00f6demeleri g\u00f6nderdi. Bu ara\u00e7lar, \u015eor’un ekibinin yapt\u0131r\u0131mlar alt\u0131nda olsa bile Rusya yanl\u0131s\u0131 adaylar\u0131 destekleyen faaliyetleri finanse etmesine ve organize etmesine olanak sa\u011flad\u0131. Sohbetler, bu operasyonlar i\u00e7in sunucular\u0131n ve altyap\u0131n\u0131n USDT ile \u00f6dendi\u011fini ve bunlar\u0131n normal bankac\u0131l\u0131k kanallar\u0131n\u0131n d\u0131\u015f\u0131nda aktif kalmas\u0131n\u0131 sa\u011flad\u0131\u011f\u0131n\u0131 g\u00f6steriyor.<\/p>\n\n
Kripto para birimleri, yapt\u0131r\u0131m uygulanan gruplara bankalar olmadan para ta\u015f\u0131ma konusunda nakit benzeri bir \u00f6zg\u00fcrl\u00fck verir, ancak blok zinciri \u015feffafl\u0131\u011f\u0131, veri s\u0131z\u0131nt\u0131lar\u0131 oldu\u011funda veya ara\u015ft\u0131rmac\u0131lar c\u00fczdanlar\u0131 takip etti\u011finde eylemlerini g\u00f6r\u00fcn\u00fcr k\u0131lar. A7 s\u0131z\u0131nt\u0131lar\u0131, kripto i\u015flemlerini do\u011frudan se\u00e7im m\u00fcdahalesi ve yapt\u0131r\u0131m ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 ile ili\u015fkilendiriyor. Rusya’n\u0131n s\u0131n\u0131rlar aras\u0131nda milyarlarca dolar ta\u015f\u0131mak i\u00e7in USDT gibi stabilcoinleri ve A7A5 gibi yeni tokenleri nas\u0131l kulland\u0131\u011f\u0131n\u0131, Promsvyazbank gibi \u015firketlerin nas\u0131l bir rol oynad\u0131\u011f\u0131n\u0131 ve K\u0131rg\u0131zistan gibi m\u00fcttefiklerin a\u011f\u0131n nas\u0131l bir par\u00e7as\u0131 haline geldi\u011fini g\u00f6steriyor. Ayr\u0131ca, dijital \u00f6demelerin Moldova’daki siyasi projeleri, aktivistlere \u00f6deme yapmaktan anketleri finanse etmeye ve dezenformasyon yaymaya kadar nas\u0131l destekledi\u011fini vurguluyor.<\/p>\n\n
A\u00e7\u0131klamalar, yasa d\u0131\u015f\u0131 finansal a\u011flar\u0131n pratikte nas\u0131l i\u015fledi\u011fine dair nadir bir i\u00e7g\u00f6r\u00fc sa\u011fl\u0131yor. Kripto para birimi yapt\u0131r\u0131mlardan ka\u00e7\u0131nmak i\u00e7in bir ara\u00e7 olabilse de, Elliptic gibi gruplar taraf\u0131ndan yap\u0131lan blok zinciri analizi yine de ayr\u0131nt\u0131lar\u0131 ortaya \u00e7\u0131karabilece\u011fini g\u00f6steriyor. Amerika Birle\u015fik Devletleri, Avrupa Birli\u011fi ve Moldova’n\u0131n Avrupa yanl\u0131s\u0131 h\u00fck\u00fcmeti i\u00e7in A7 s\u0131z\u0131nt\u0131lar\u0131, kriptonun Rus n\u00fcfuz kampanyalar\u0131n\u0131 desteklemek i\u00e7in nas\u0131l kullan\u0131ld\u0131\u011f\u0131n\u0131n ve finansal \u015feffafl\u0131\u011f\u0131n nas\u0131l kar\u015f\u0131l\u0131k vermek i\u00e7in kullan\u0131labilece\u011finin a\u00e7\u0131k bir i\u015faretidir.<\/p>","protected":false},"excerpt":{"rendered":"
Ilan \u015eor ile ba\u011flant\u0131l\u0131 bir i\u015f a\u011f\u0131 olan A7 grubundan b\u00fcy\u00fck bir s\u0131z\u0131nt\u0131, Rusya’n\u0131n Bat\u0131 yapt\u0131r\u0131mlar\u0131n\u0131 a\u015fmak ve Moldova se\u00e7imlerine m\u00fcdahale etmek i\u00e7in nas\u0131l kripto para birimini kulland\u0131\u011f\u0131n\u0131 g\u00f6steriyor. Belgeler,…<\/p>\n","protected":false},"author":3,"featured_media":2302,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10],"tags":[],"class_list":["post-2301","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-memecoins"],"_links":{"self":[{"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/posts\/2301","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\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/comments?post=2301"}],"version-history":[{"count":1,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/posts\/2301\/revisions"}],"predecessor-version":[{"id":2303,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/posts\/2301\/revisions\/2303"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/media\/2302"}],"wp:attachment":[{"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/media?parent=2301"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/categories?post=2301"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/tags?post=2301"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}