Bir \u00c7in vatanda\u015f\u0131, polisin d\u00fcnyan\u0131n en b\u00fcy\u00fck kripto para ele ge\u00e7irmesi oldu\u011funu s\u00f6yledi\u011fi olay\u0131n ard\u0131ndan Birle\u015fik Krall\u0131k’ta h\u00fck\u00fcm giydi. Metropolitan Polisi, memurlar\u0131n bug\u00fcnk\u00fc fiyatlarla 5 milyar sterlinden fazla de\u011ferde olan 61.000 bitcoin ele ge\u00e7irdi\u011fini duyurdu. Dava, G\u00fcneywark Kraliyet Mahkemesinde kripto para birimini yasa d\u0131\u015f\u0131 bir \u015fekilde edinmek ve elinde tutmak su\u00e7unu kabul eden Yadi Zhang olarak da bilinen Zhimin Qian’a odakland\u0131. Savc\u0131lar, doland\u0131r\u0131c\u0131l\u0131\u011f\u0131n s\u0131n\u0131rlar\u0131 a\u015ft\u0131\u011f\u0131n\u0131, \u00c7in ve \u0130ngiltere’deki polis ve kolluk kuvvetlerinin y\u0131llarca birlikte \u00e7al\u0131\u015ft\u0131\u011f\u0131n\u0131 s\u00f6yledi.<\/p>\n\n
Qian, 2014 ve 2017 y\u0131llar\u0131 aras\u0131nda \u00c7in’de b\u00fcy\u00fck \u00f6l\u00e7ekli bir doland\u0131r\u0131c\u0131l\u0131k y\u00fcr\u00fcterek 128.000’den fazla ki\u015fiyi kand\u0131rd\u0131 ve birikimlerini \u00e7ald\u0131. \u00c7al\u0131nan paray\u0131 bitcoin’de saklayarak izini s\u00fcrmeyi zorla\u015ft\u0131rd\u0131. \u00c7in medyas\u0131ndaki haberlere g\u00f6re, ma\u011fdurlar aras\u0131nda i\u015fletme sahipleri, banka personeli ve yarg\u0131 mensuplar\u0131 da vard\u0131. Bir\u00e7o\u011fu aileleri ve arkada\u015flar\u0131 taraf\u0131ndan yat\u0131r\u0131m yapmaya te\u015fvik edildi. Baz\u0131 yat\u0131r\u0131mc\u0131lar y\u00fcz binlerce yuan kaybederken, baz\u0131lar\u0131 milyonlarca yuan teslim etti. Medya, Qian’\u0131 ba\u015far\u0131l\u0131 bir yat\u0131r\u0131mc\u0131 imaj\u0131 nedeniyle “servet tanr\u0131\u00e7as\u0131” olarak tan\u0131mlad\u0131.<\/p>\n\n
Metropolitan Polis Departman\u0131 Dedektif \u00c7avu\u015fu Isabella Grotto soru\u015fturmay\u0131 y\u00f6netti. Qian’\u0131n tutuklanmas\u0131ndan \u00f6nce be\u015f y\u0131l boyunca “adaletten ka\u00e7t\u0131\u011f\u0131n\u0131” s\u00f6yledi. Qian, sahte belgeler kullanarak \u00c7in’den ka\u00e7t\u0131 ve \u00e7al\u0131nan paray\u0131 aklamaya \u00e7al\u0131\u015ft\u0131\u011f\u0131 Birle\u015fik Krall\u0131k’a girdi. M\u00fcfetti\u015fler, paran\u0131n kayna\u011f\u0131n\u0131 gizlemek i\u00e7in Londra’da m\u00fclk sat\u0131n almaya \u00e7al\u0131\u015ft\u0131\u011f\u0131n\u0131 s\u00f6yledi. Memurlar, birka\u00e7 \u00fclkeye yay\u0131lan bir kara para aklama \u015febekesini ortaya \u00e7\u0131kard\u0131.<\/p>\n\n
\u0130kinci san\u0131k, Malezyal\u0131 Seng Hok Ling de su\u00e7unu kabul etti. Derbyshire’da ya\u015fayan Ling, mahkemeye \u00e7\u0131kt\u0131 ve kara para aklama d\u00fczenlemesine girmek su\u00e7unu kabul etti. Savc\u0131lar, su\u00e7 te\u015fkil eden m\u00fclkleri i\u00e7erdi\u011fini bilerek Qian ad\u0131na kripto para birimiyle ilgilendi\u011fini s\u00f6yledi. Mahkeme, kendisinden 16 milyon sterlinden fazla para tahsil etmek i\u00e7in m\u00fcsadere i\u015flemlerini ba\u015flatt\u0131 ve nihai miktar Kas\u0131m ay\u0131nda cezas\u0131 belirlendi\u011finde belirlenecek.<\/p>\n\n
Qian’\u0131n avukat\u0131 Berkeley Square Solicitors’ten Roger Sahota, su\u00e7unu kabul etmesinin yat\u0131r\u0131mc\u0131lar\u0131 rahatlatmas\u0131n\u0131 istedi\u011fini s\u00f6yledi. Kripto para birimi de\u011ferlerindeki 2017’den bu yana ya\u015fanan art\u0131\u015f\u0131n ma\u011fdurlar\u0131 geri \u00f6demek i\u00e7in yeterli para olmas\u0131 gerekti\u011fi anlam\u0131na geldi\u011fini belirtti. Metropolitan Polisi, su\u00e7un kabul edilmesinin yasa d\u0131\u015f\u0131 varl\u0131klar\u0131n transferiyle ilgili bir ihbarla ba\u015flayan yedi y\u0131ll\u0131k bir soru\u015fturman\u0131n sonunu i\u015faret etti\u011fini s\u00f6yledi.<\/p>\n\n
Kraliyet Savc\u0131l\u0131k Servisi, Qian’\u0131n para aklamas\u0131na yard\u0131m eden eski bir paket servis \u00e7al\u0131\u015fan\u0131 Jian Wen’in rol\u00fcn\u00fc vurgulad\u0131. Wen, ge\u00e7en y\u0131l h\u00fck\u00fcm giydi ve alt\u0131 y\u0131l sekiz ay hapis cezas\u0131na \u00e7arpt\u0131r\u0131ld\u0131. Bir restoran\u0131n \u00fczerinde ya\u015famaktan, kuzey Londra’da birka\u00e7 milyon sterlin de\u011ferinde kiral\u0131k bir eve ta\u015f\u0131nd\u0131. CPS, ayr\u0131ca Dubai’de 500.000 sterlinden fazla de\u011ferde iki m\u00fclk sat\u0131n ald\u0131\u011f\u0131n\u0131 s\u00f6yledi. Polis, kendisiyle ba\u011flant\u0131l\u0131 300 milyon sterlinden fazla de\u011ferde bitcoin ele ge\u00e7irdi. CPS taraf\u0131ndan yay\u0131nlanan g\u00f6r\u00fcnt\u00fcler, 2017’de ta\u015f\u0131nd\u0131\u011f\u0131 l\u00fcks evi g\u00f6sterdi.<\/p>\n\n
Dava, modern siber su\u00e7lar\u0131n \u00f6l\u00e7e\u011fini ve su\u00e7lular\u0131n \u00e7al\u0131nan fonlar\u0131 gizlemek i\u00e7in kripto para birimini nas\u0131l kulland\u0131\u011f\u0131n\u0131 yans\u0131t\u0131yor. Ba\u015fsavc\u0131 Yard\u0131mc\u0131s\u0131 Robin Weyell, bitcoin ve di\u011fer kripto para birimlerinin genellikle organize su\u00e7lar taraf\u0131ndan varl\u0131klar\u0131 gizlemek i\u00e7in kullan\u0131ld\u0131\u011f\u0131n\u0131 s\u00f6yledi. Birle\u015fik Krall\u0131k G\u00fcvenlik Bakan\u0131 Dan Jarvis, mahkumiyetleri Britanya’n\u0131n su\u00e7lular i\u00e7in g\u00fcvenli bir liman olmad\u0131\u011f\u0131na dair net bir mesaj olarak nitelendirdi. Kara para aklaman\u0131n ekonomiyi zay\u0131flatt\u0131\u011f\u0131n\u0131 ve ciddi organize su\u00e7u k\u00f6r\u00fckledi\u011fini s\u00f6yledi.<\/p>\n\n
Birle\u015fik Krall\u0131k h\u00fck\u00fcmeti, yetkililerin kripto varl\u0131klar\u0131na el koymas\u0131n\u0131 ve geri almas\u0131n\u0131 kolayla\u015ft\u0131rmak i\u00e7in son y\u0131llarda reformlar yapt\u0131. Bu reformlar ayr\u0131ca baz\u0131 ma\u011fdurlar\u0131n hesaplarda saklanan varl\u0131klar\u0131n serbest b\u0131rak\u0131lmas\u0131 i\u00e7in ba\u015fvuruda bulunmas\u0131na olanak tan\u0131yor. Muhafazakar h\u00fck\u00fcmet, su\u00e7lular\u0131n dijital para birimleri arac\u0131l\u0131\u011f\u0131yla milyarlarca dolar hareket ettirdi\u011fi endi\u015felerine yan\u0131t olarak bu de\u011fi\u015fiklikleri Parlamento’dan ge\u00e7irdi.<\/p>\n\n
Dava ayn\u0131 zamanda bu kadar b\u00fcy\u00fck \u00f6l\u00e7ekte doland\u0131r\u0131c\u0131l\u0131kla m\u00fccadele etmek i\u00e7in gereken uluslararas\u0131 \u00e7abay\u0131 da vurguluyor. Met’in Ekonomi ve Siber Su\u00e7lar Komutanl\u0131\u011f\u0131 ba\u015fkan\u0131 Will Lyne, soru\u015fturman\u0131n \u00c7in kolluk kuvvetlerinin deste\u011fiyle y\u0131llarca s\u00fcren \u00f6zverili \u00e7al\u0131\u015fmalar\u0131n sonucu oldu\u011funu s\u00f6yledi. Her iki \u00fclkenin polisi kan\u0131t al\u0131\u015fveri\u015finde bulundu ve fon ak\u0131\u015f\u0131n\u0131 s\u0131n\u0131rlar aras\u0131nda takip etti.<\/p>\n\n
Mahkeme, Qian’\u0131n Birle\u015fik Krall\u0131k’ta sahte bir kimlikle ya\u015fad\u0131\u011f\u0131n\u0131 ve \u00e7al\u0131nan paray\u0131 kullanarak yeni bir hayat kurmaya \u00e7al\u0131\u015ft\u0131\u011f\u0131n\u0131 duydu. L\u00fcks mallar sat\u0131n ald\u0131 ve kendini varl\u0131kl\u0131 bir yat\u0131r\u0131mc\u0131 olarak kabul ettirmeye \u00e7al\u0131\u015ft\u0131. M\u00fcfetti\u015fler faaliyetlerini izledi ve bunlar\u0131 \u00c7in’deki ilk doland\u0131r\u0131c\u0131l\u0131kla ili\u015fkilendirdi. 10 Kas\u0131m’da, Ling ile birlikte iki g\u00fcnl\u00fck bir duru\u015fma i\u00e7in mahkemeye \u00e7\u0131kaca\u011f\u0131 zaman cezas\u0131 verilmeden \u00f6nce g\u00f6zalt\u0131nda tutuluyor.<\/p>\n\n
\u00c7in’deki ma\u011fdurlar, \u00e7o\u011fu 50 ile 75 ya\u015flar\u0131 aras\u0131ndaki ya\u015fl\u0131 yat\u0131r\u0131mc\u0131lar, 2017’den beri geri \u00f6deme \u015fans\u0131 bekliyorlar. Bir\u00e7o\u011fu i\u00e7in bu para hayatlar\u0131n\u0131n birikimini temsil ediyordu. Polis, bitcoin’in bug\u00fcnk\u00fc de\u011ferinin 2017’ye k\u0131yasla ma\u011fdurlar\u0131n kaybettiklerinden daha fazlas\u0131n\u0131 kurtarabilece\u011fi anlam\u0131na geldi\u011fini, ancak fonlar\u0131 serbest b\u0131rakma yasal s\u00fcrecinin zaman alaca\u011f\u0131n\u0131 s\u00f6yledi.<\/p>\n\n
Metropolitan Polisi, 61.000 bitcoin ele ge\u00e7irmesini rekor bir rakam ve dijital su\u00e7la m\u00fccadelede bir d\u00f6n\u00fcm noktas\u0131 olarak nitelendirdi. Yetkililer Birle\u015fik Krall\u0131k h\u00fck\u00fcmetinin planlar\u0131n\u0131 do\u011frulamasa da, raporlar yetkililerin ele ge\u00e7irilen fonlar\u0131n bir k\u0131sm\u0131n\u0131 elde tutmaya \u00e7al\u0131\u015fabilece\u011fini g\u00f6steriyor. Kurtarman\u0131n boyutu, kripto para birimlerinin hem su\u00e7lular\u0131 nas\u0131l g\u00fc\u00e7lendirebilece\u011fini hem de varl\u0131klar kurtar\u0131ld\u0131\u011f\u0131nda adalet i\u00e7in nas\u0131l f\u0131rsatlar yaratabilece\u011fini g\u00f6steriyor.<\/p>\n\n
Bu dava, dijital para birimlerindeki doland\u0131r\u0131c\u0131l\u0131k riskleri hakk\u0131nda ciddi bir uyar\u0131 g\u00f6revi g\u00f6r\u00fcyor. Doland\u0131r\u0131c\u0131lar\u0131n kurbanlarla nas\u0131l g\u00fcven kurdu\u011funu, \u00e7al\u0131nan paray\u0131 gizlemek i\u00e7in ayr\u0131nt\u0131l\u0131 a\u011flar olu\u015fturdu\u011funu ve adaletten ka\u00e7mak i\u00e7in uluslararas\u0131 s\u0131n\u0131rlar\u0131 nas\u0131l kulland\u0131\u011f\u0131n\u0131 g\u00f6steriyor. Ayn\u0131 zamanda, koordineli soru\u015fturmalar\u0131n onlar\u0131 y\u0131llar sonra bile nas\u0131l yakalayabilece\u011fini g\u00f6steriyor. D\u00fcnyan\u0131n en b\u00fcy\u00fck kripto para ele ge\u00e7irmesi art\u0131k yasal bir d\u00f6n\u00fcm noktas\u0131 haline geldi ve dijital su\u00e7un bir iz b\u0131rakt\u0131\u011f\u0131n\u0131 ve bu izin bulunamayacaklar\u0131n\u0131 d\u00fc\u015f\u00fcnenlere kadar uzanabilece\u011fini kan\u0131tl\u0131yor.<\/p>","protected":false},"excerpt":{"rendered":"
Bir \u00c7in vatanda\u015f\u0131, polisin d\u00fcnyan\u0131n en b\u00fcy\u00fck kripto para ele ge\u00e7irmesi oldu\u011funu s\u00f6yledi\u011fi olay\u0131n ard\u0131ndan Birle\u015fik Krall\u0131k’ta h\u00fck\u00fcm giydi. Metropolitan Polisi, memurlar\u0131n bug\u00fcnk\u00fc fiyatlarla 5 milyar sterlinden fazla de\u011ferde olan…<\/p>\n","protected":false},"author":3,"featured_media":2306,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-2305","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin"],"_links":{"self":[{"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/posts\/2305","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=2305"}],"version-history":[{"count":1,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/posts\/2305\/revisions"}],"predecessor-version":[{"id":2307,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/posts\/2305\/revisions\/2307"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/media\/2306"}],"wp:attachment":[{"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/media?parent=2305"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/categories?post=2305"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/tags?post=2305"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}