{"id":923,"date":"2021-06-09T20:49:51","date_gmt":"2021-06-09T17:49:51","guid":{"rendered":"https:\/\/bitcoingazete.com\/?p=923"},"modified":"2021-06-09T20:50:08","modified_gmt":"2021-06-09T17:50:08","slug":"cin-polisi-1-100-kisiyi-kripto-para-aklama-suclamalariyla-tutukladi","status":"publish","type":"post","link":"https:\/\/bitcoingazete.com\/en\/cin-polisi-1-100-kisiyi-kripto-para-aklama-suclamalariyla-tutukladi\/","title":{"rendered":"\u00c7in Polisi 1.100 Ki\u015fiyi Kripto Para Aklama Su\u00e7lamalar\u0131yla Tutuklad\u0131"},"content":{"rendered":"

Bu, \u00c7in’deki telekom doland\u0131r\u0131c\u0131l\u0131\u011f\u0131yla ilgili kara para aklama faaliyetlerine \u00fclke \u00e7ap\u0131nda “Kart K\u0131rma Operasyonu” ad\u0131 verilen be\u015finci operasyon.<\/p>\n\n\n\n

\u00c7in polisi, yasalardan ka\u00e7malar\u0131na yard\u0131mc\u0131 olmak i\u00e7in kripto para birimi kulland\u0131klar\u0131n\u0131 iddia ederek kara para aklama su\u00e7lamas\u0131yla 1000’den fazla ki\u015fiyi tutuklad\u0131. <\/p>\n\n\n\n

Kamu G\u00fcvenli\u011fi Bakanl\u0131\u011f\u0131 taraf\u0131ndan \u00c7ar\u015famba g\u00fcn\u00fc resmi WeChat<\/a> hesab\u0131nda yay\u0131nlanan bir a\u00e7\u0131klamaya g\u00f6re, bu, \u00c7in’deki telekom doland\u0131r\u0131c\u0131l\u0131\u011f\u0131yla ilgili kara para aklama faaliyetlerine y\u00f6nelik \u00fclke \u00e7ap\u0131nda “Kart K\u0131rma Operasyonu” olarak adland\u0131r\u0131lan be\u015finci tur . <\/p>\n\n\n\n

En son tur, kara para aklama faaliyetlerine yard\u0131mc\u0131 olmak i\u00e7in kripto para kullanan ki\u015fileri hedef al\u0131yor.\u00a0\u00c7in polisi 1100’den fazla ki\u015fiyi tutuklad\u0131 ve 170 su\u00e7 \u00f6rg\u00fct\u00fcn\u00fc ortadan kald\u0131rd\u0131.\u00a0<\/p>\n\n\n\n

Telekom su\u00e7lular\u0131, geleneksel bankac\u0131l\u0131k sistemi arac\u0131l\u0131\u011f\u0131yla paralar\u0131n\u0131 aklamak i\u00e7in sahte veya \u00e7al\u0131nt\u0131 SIM kartlar ve g\u00fcvenli\u011fi ihlal edilmi\u015f banka hesaplar\u0131 kullanma e\u011filimindedir. \u00c7in polisi, SIM kartlar ve banka hesaplar\u0131 i\u00e7in ticari bankalar ve karaborsalar \u00fczerindeki g\u00f6zetimi s\u0131k\u0131la\u015ft\u0131rmaya ba\u015flad\u0131\u011f\u0131ndan beri bu zorla\u015ft\u0131. <\/p>\n\n\n\n

Doland\u0131r\u0131c\u0131lar paralar\u0131n\u0131 aklamak i\u00e7in giderek daha fazla kripto para birimlerine y\u00f6nelirken, \u00c7in polisi Pekin \u015fehri ile Hebei ve Shanxi eyaletleri de dahil olmak \u00fczere 23 il ve b\u00f6lgede kripto ile ilgili kara para aklama su\u00e7lar\u0131n\u0131 \u00e7\u00f6kertiyor. <\/p>\n\n\n\n

\u00c7in bask\u0131lara devam ediyor<\/h2>\n\n\n\n

Devlet Konseyi, Ekim 2020’de telekom doland\u0131r\u0131c\u0131l\u0131\u011f\u0131na sert bir m\u00fcdahale \u00e7a\u011fr\u0131s\u0131nda bulundu. Ard\u0131ndan \u00c7in polisi, Kart K\u0131rma Operasyonunu ba\u015flatt\u0131. 311.000’den fazla ki\u015fiyi tutuklad\u0131 ve 15.000 su\u00e7 \u00f6rg\u00fct\u00fcn\u00fc ortadan kald\u0131rd\u0131. <\/p>\n\n\n\n

\u00c7inli yat\u0131r\u0131mc\u0131lara hizmet sa\u011flayan en b\u00fcy\u00fck kripto borsalar\u0131ndan ikisinden y\u00f6neticiler ge\u00e7en y\u0131l \u00c7in polisi taraf\u0131ndan a\u00e7\u0131klanmayan soru\u015fturmalara yard\u0131mc\u0131 olmak i\u00e7in al\u0131nd\u0131<\/a> . OKEx’in kurucusu Star Xu ve Huobi’nin ba\u015f i\u015fletme g\u00f6revlisi Jiawei Zhu, potansiyel olarak kara para aklamayla ilgili tezgah \u00fcst\u00fc ticaret hizmetleri nedeniyle polis g\u00f6zetimindeydi. En \u00f6nde gelen \u00c7inli OTC t\u00fcccarlar\u0131ndan biri olan Dong Zhao da<\/a> ge\u00e7en y\u0131l \u00c7in polisi taraf\u0131ndan g\u00f6zalt\u0131na al\u0131nd\u0131<\/a> . <\/p>\n\n\n\n

\u00dc\u00e7 finans sekt\u00f6r\u00fc derne\u011fi , \u00fcye ticari bankalar\u0131n\u0131 ve \u00f6deme platformlar\u0131n\u0131 kripto firmalar\u0131yla u\u011fra\u015fmaktan cayd\u0131rmak i\u00e7in bir uyar\u0131<\/a> yay\u0131nlad\u0131 . <\/p>","protected":false},"excerpt":{"rendered":"

Bu, \u00c7in’deki telekom doland\u0131r\u0131c\u0131l\u0131\u011f\u0131yla ilgili kara para aklama faaliyetlerine \u00fclke \u00e7ap\u0131nda “Kart K\u0131rma Operasyonu” ad\u0131 verilen be\u015finci operasyon. \u00c7in polisi,...<\/p>","protected":false},"author":1,"featured_media":762,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"nf_dc_page":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3],"tags":[],"class_list":["post-923","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haberler"],"yoast_head":"\n\u00c7in Polisi 1.100 Ki\u015fiyi Kripto Para Aklama Su\u00e7lamalar\u0131yla Tutuklad\u0131 - bitcoingazete<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/bitcoingazete.com\/en\/cin-polisi-1-100-kisiyi-kripto-para-aklama-suclamalariyla-tutukladi\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u00c7in Polisi 1.100 Ki\u015fiyi Kripto Para Aklama Su\u00e7lamalar\u0131yla Tutuklad\u0131 - 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