{"id":736,"date":"2024-03-07T06:02:00","date_gmt":"2024-03-07T06:02:00","guid":{"rendered":"https:\/\/bitcoinnewscrypto.com\/tr\/?p=736"},"modified":"2024-03-05T18:02:46","modified_gmt":"2024-03-05T18:02:46","slug":"crackdown-on-cryptocurrency-fraud-the-400-million-ponzi-scheme-unraveled","status":"publish","type":"post","link":"https:\/\/bitcoinnewscrypto.com\/tr\/news\/crackdown-on-cryptocurrency-fraud-the-400-million-ponzi-scheme-unraveled\/","title":{"rendered":"Arjantin&#8217;de 400 Milyon Dolarl\u0131k Kripto Para Birimi Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 \u00c7\u00f6kertildi"},"content":{"rendered":"<h2 class=\"wp-block-heading\">Turkish<\/h2>\n\n<p>Arjantin&#8217;in yak\u0131n zamanda <strong>400 milyon dolarl\u0131k bir kripto para birimi Ponzi \u015femas\u0131<\/strong> d\u00fczenlemekle su\u00e7lanan bir \u00e7ifti tutuklamas\u0131 kripto d\u00fcnyas\u0131nda \u015fok dalgalar\u0131na neden oldu. Bu y\u00fcksek riskli drama, Arjantin Federal Polisi ve Interpol&#8217;\u00fcn g\u00fc\u00e7lerini birle\u015ftirmesiyle ortaya \u00e7\u0131kt\u0131 ve uluslararas\u0131 i\u015fbirli\u011fini en iyi \u015fekilde sergiledi.<\/p>\n\n<p>Takma adlar kullanan ikili Arjantin&#8217;e girdi, ancak \u00f6zg\u00fcrl\u00fck g\u00fcnleri say\u0131l\u0131yd\u0131. Braiscompany&#8217;nin beyni olan Antonio Inacio Da Silva Neto ve Fabricia Farias Campos olarak tan\u0131mlanan ikili, finansal kurtulu\u015f vaat etti ama aldatmaca sundu. Mart 2023&#8217;ten bu yana k\u0131rm\u0131z\u0131 Interpol emriyle kar\u015f\u0131 kar\u015f\u0131ya olan Da Silva Neto ve Campos, mali su\u00e7lara kar\u015f\u0131 \u00f6nemli bir zafer olarak i\u015faret edilen bir as\u0131rdan fazla hapis cezas\u0131na \u00e7arpt\u0131r\u0131ld\u0131.<\/p>\n\n<p>Yo\u011fun bir arama sonucunda, sahte kimliklerle yapt\u0131klar\u0131 al\u0131\u015fveri\u015fler ve \u00f6demeler yakalanmalar\u0131na yol a\u00e7t\u0131. \u015eimdi Brezilya&#8217;ya iade edilmeyi bekleyen tutuklanmalar\u0131, mali b\u00fct\u00fcnl\u00fc\u011f\u00fc koruma ve kripto para birimi doland\u0131r\u0131c\u0131l\u0131\u011f\u0131yla m\u00fccadele konusundaki k\u00fcresel kararl\u0131l\u0131\u011f\u0131 vurguluyor.<\/p>\n\n<p>Aral\u0131k ay\u0131nda, Braiscompany&#8217;nin doland\u0131r\u0131c\u0131l\u0131k faaliyetlerinin ard\u0131ndaki a\u011f\u0131 daha da par\u00e7alayan ba\u011flant\u0131l\u0131 bir ki\u015finin daha Brezilya&#8217;ya iade edilmesine tan\u0131k olundu. Bu hikaye sadece kripto piyasas\u0131nda bulunan riskleri de\u011fil, ayn\u0131 zamanda s\u0131n\u0131rlar \u00f6tesinde adaletin amans\u0131z aray\u0131\u015f\u0131n\u0131 da vurguluyor.<\/p>","protected":false},"excerpt":{"rendered":"<p>Turkish Arjantin&#8217;in yak\u0131n zamanda 400 milyon dolarl\u0131k bir kripto para birimi Ponzi \u015femas\u0131 d\u00fczenlemekle su\u00e7lanan bir \u00e7ifti tutuklamas\u0131 kripto d\u00fcnyas\u0131nda \u015fok dalgalar\u0131na neden oldu. Bu y\u00fcksek riskli drama, Arjantin Federal&hellip;<\/p>\n","protected":false},"author":1,"featured_media":739,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-736","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/posts\/736","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\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/comments?post=736"}],"version-history":[{"count":1,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/posts\/736\/revisions"}],"predecessor-version":[{"id":738,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/posts\/736\/revisions\/738"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/media\/739"}],"wp:attachment":[{"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/media?parent=736"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/categories?post=736"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/tags?post=736"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}