{"id":37749,"date":"2025-05-19T11:07:44","date_gmt":"2025-05-19T11:07:44","guid":{"rendered":"https:\/\/99bitcoins.com\/tr\/?p=37749"},"modified":"2025-05-19T11:07:44","modified_gmt":"2025-05-19T11:07:44","slug":"binance-taylandda-kripto-dolandiriciligina-darbe-vurdu","status":"publish","type":"post","link":"https:\/\/99bitcoins.com\/tr\/haberler\/binance-taylandda-kripto-dolandiriciligina-darbe-vurdu\/","title":{"rendered":"Binance ve Tayland Polisi Ortak Operasyonla Kripto Doland\u0131r\u0131c\u0131l\u0131k \u00c7etesini \u00c7\u00f6kertti"},"content":{"rendered":"

Tayland\u2019da y\u00fcr\u00fct\u00fclen b\u00fcy\u00fck \u00e7apl\u0131 bir siber su\u00e7 operasyonu, kripto para d\u00fcnyas\u0131nda yank\u0131 uyand\u0131rd\u0131. Binance\u2019in<\/strong><\/a> sa\u011flad\u0131\u011f\u0131 teknik destekle, Tayland Teknoloji Su\u00e7lar\u0131yla M\u00fccadele Dairesi (TCSD), sahte kripto c\u00fczdanlar\u0131 \u00fczerinden 200 milyon baht (yakla\u015f\u0131k 6 milyon dolar) doland\u0131r\u0131c\u0131l\u0131k yapan organize bir su\u00e7 \u015febekesini ortaya \u00e7\u0131kard\u0131. <\/span><\/p>\n

Operasyon sonucunda sekiz ki\u015fi g\u00f6zalt\u0131na al\u0131nd\u0131 ve l\u00fcks m\u00fclkler ele ge\u00e7irildi.<\/span><\/p>\n

FOX Hunt Operasyonu Sosyal Medya ile Kurulan Tuzak<\/strong><\/h2>\n

Tayland polisi taraf\u0131ndan FOX Hunt ad\u0131yla y\u00fcr\u00fct\u00fclen operasyon, doland\u0131r\u0131c\u0131lar\u0131n TikTok ve LINE gibi sosyal medya platformlar\u0131n\u0131 kullanarak kurbanlar\u0131 kand\u0131rd\u0131\u011f\u0131n\u0131 ortaya koydu. <\/span><\/p>\n

Su\u00e7lular, l\u00fcks ya\u015fam tarzlar\u0131n\u0131 sergileyerek kendilerini ba\u015far\u0131l\u0131 kripto yat\u0131r\u0131mc\u0131lar\u0131<\/strong> gibi tan\u0131t\u0131yor, ard\u0131ndan kurbanlar\u0131 y\u00fcksek kazan\u00e7 vaadiyle sahte yat\u0131r\u0131m platformlar\u0131na y\u00f6nlendiriyordu.<\/span><\/p>\n

\u0130lk yat\u0131r\u0131mlar\u0131n ard\u0131ndan k\u00fc\u00e7\u00fck kazan\u00e7lar g\u00f6sterilerek kurbanlara g\u00fcven a\u015f\u0131lan\u0131yor, ancak daha y\u00fcksek miktarlarda para yat\u0131ranlara ek i\u015flem \u00fccreti ya da kilit a\u00e7ma \u00fccreti ad\u0131 alt\u0131nda sahte \u00f6demeler dayat\u0131l\u0131yordu. Bir ma\u011fdur bu yolla tam 1,8 milyon baht kaybetti<\/strong><\/a>.<\/span><\/p>\n

\"FOX<\/p>\n

Binance, Zincir \u00dczerinden Dijital \u0130zleri Takip Etti<\/strong><\/h2>\n

Binance\u2019in<\/strong> <\/a>blockchain analiz ekipleri, doland\u0131r\u0131c\u0131l\u0131k faaliyetlerine kar\u0131\u015fan c\u00fczdanlar\u0131 tespit ederek on-chain veriler \u00fczerinden hareket eden fonlar\u0131 izledi. Analizlerde, banka hesaplar\u0131, nakit \u00e7ekimler ve kripto c\u00fczdanlar \u00fczerinden karma\u015f\u0131k bir iz s\u00fcr\u00fcld\u00fc. <\/span><\/p>\n

Binance\u2019in sa\u011flad\u0131\u011f\u0131 teknik veri deste\u011fi sayesinde Tayland polisi, su\u00e7lular\u0131n kimli\u011fini tespit etti ve tutuklama emirlerini \u00e7\u0131kard\u0131.<\/span><\/p>\n

Operasyonda ele ge\u00e7irilenler aras\u0131nda l\u00fcks otomobiller, y\u00fckl\u00fc miktarda nakit para ve bir villa yer ald\u0131. TCSD M\u00fcd\u00fcr\u00fc Chitsanupong Waidee, \u00f6zel sekt\u00f6rle yap\u0131lan bu t\u00fcr i\u015f birliklerinin dijital su\u00e7larla m\u00fccadelede ne kadar kritik hale geldi\u011fini vurgulad\u0131.<\/span><\/p>\n

Binance\u2019in Su\u00e7la M\u00fccadeledeki \u00d6nceki Katk\u0131lar\u0131<\/strong><\/h2>\n

Binance’in<\/strong> g\u00fcvenlik birimi, daha \u00f6nce de d\u00fcnya genelinde \u00e7e\u015fitli doland\u0131r\u0131c\u0131l\u0131k ve kara para aklama olaylar\u0131nda yerel yetkililerle \u00e7al\u0131\u015ft\u0131. 2023 y\u0131l\u0131nda platform, G\u00fcney Koreli yetkililerle i\u015f birli\u011fi yaparak pump-and-dump (\u015fi\u015fir-sat) y\u00f6ntemiyle milyonlarca dolar \u00e7alan bir yap\u0131n\u0131n \u00e7\u00f6kertilmesine katk\u0131 sa\u011flad\u0131.<\/span><\/p>\n

2022 y\u0131l\u0131nda ise Binance, Pakistan h\u00fck\u00fcmetiyle birlikte \u00e7al\u0131\u015farak kripto temelli doland\u0131r\u0131c\u0131l\u0131klar\u0131 ortaya \u00e7\u0131kard\u0131. Ayn\u0131 y\u0131l i\u00e7inde Binance, Europol<\/strong> <\/a>ile koordinasyon halinde bir kara para aklama a\u011f\u0131n\u0131 de\u015fifre etti ve su\u00e7 gelirlerinin kripto arac\u0131l\u0131\u011f\u0131yla nas\u0131l gizlendi\u011fini ortaya koydu.<\/span><\/p>\n

E\u011fitim ve \u00d6nlem de G\u00fcndemde<\/strong><\/h2>\n

Binance\u2019in K\u00fcresel Su\u00e7la M\u00fccadele Ba\u015fkan\u0131 Nils Andersen-R\u00f6ed, bu operasyonun blockchain<\/strong> teknolojisinin \u015feffafl\u0131k avantaj\u0131n\u0131 bir kez daha ortaya koydu\u011funu belirtti. Andersen-R\u00f6ed\u2019e g\u00f6re, su\u00e7la m\u00fccadelede yaln\u0131zca teknolojik takip de\u011fil, kullan\u0131c\u0131 e\u011fitimi ve fark\u0131ndal\u0131k kampanyalar\u0131 da \u00f6nemli rol oynuyor.<\/span><\/p>\n

Binance<\/strong><\/a>, kullan\u0131c\u0131lar\u0131 korumak i\u00e7in platform genelinde g\u00fcvenlik kontrollerini s\u0131k\u0131la\u015ft\u0131rmaya ve d\u00fczenli uyar\u0131lar yay\u0131nlamaya devam ediyor. \u015eirket ayr\u0131ca, doland\u0131r\u0131c\u0131l\u0131k faaliyetlerinin \u00f6n\u00fcne ge\u00e7ebilmek i\u00e7in Kendini Koru adl\u0131 k\u00fcresel bir e\u011fitim kampanyas\u0131n\u0131 da ba\u015flatm\u0131\u015ft\u0131.<\/span><\/p>\n

Blockchain \u015eeffafl\u0131\u011f\u0131 Sayesinde Su\u00e7lar Tespit Ediliyor<\/strong><\/h2>\n

Tayland\u2019da ger\u00e7ekle\u015fen bu son operasyon, kripto para<\/strong> <\/a>d\u00fcnyas\u0131nda artan doland\u0131r\u0131c\u0131l\u0131k faaliyetlerine ra\u011fmen blockchain \u015feffafl\u0131\u011f\u0131n\u0131n su\u00e7un izi s\u00fcr\u00fclebilir hale geldi\u011fini g\u00f6steriyor. <\/span><\/p>\n

Geleneksel bankac\u0131l\u0131k sisteminde bu kadar h\u0131zl\u0131 tespit ve takip m\u00fcmk\u00fcn de\u011filken, blockchain \u00fczerindeki izlenebilirlik sayesinde su\u00e7lular\u0131n yakalanmas\u0131 daha kolay hale geliyor.<\/span><\/p>\n

Kamu-\u00f6zel i\u015f birliklerinin sadece yasalara uyum sa\u011flamakla kalmay\u0131p, ayn\u0131 zamanda kullan\u0131c\u0131 g\u00fcvenli\u011fini de sa\u011flamak ad\u0131na giderek daha \u00f6nemli bir hale geldi\u011fini ortaya koyuyor.<\/span><\/p>\n

Kripto G\u00fcvenli\u011fi \u0130\u00e7in \u0130\u015f Birli\u011fi \u015eart<\/strong><\/h2>\n

Tayland\u2019daki FOX Hunt operasyonu, kripto ekosisteminde g\u00fcvenli\u011fin nas\u0131l sa\u011flanabilece\u011fine dair g\u00fc\u00e7l\u00fc bir \u00f6rnek olu\u015fturdu. Binance\u2019in teknik uzmanl\u0131\u011f\u0131 ile yerel kolluk kuvvetlerinin koordineli \u00e7al\u0131\u015fmas\u0131, milyonlarca dolarl\u0131k bir doland\u0131r\u0131c\u0131l\u0131k faaliyetinin sona ermesini sa\u011flad\u0131.<\/span><\/p>\n

Olay, kripto d\u00fcnyas\u0131nda<\/strong> sadece yat\u0131r\u0131m f\u0131rsatlar\u0131na de\u011fil, g\u00fcvenlik altyap\u0131lar\u0131na ve topluluk bilincine de yat\u0131r\u0131m yap\u0131lmas\u0131 gerekti\u011fini bir kez daha g\u00f6zler \u00f6n\u00fcne seriyor.<\/span><\/p>\n

KE\u015eFED\u0130N: Poof\u2019tan Dev Ad\u0131m Kod Bilmeden Solana \u00dczerinde Uygulama Geli\u015ftirin<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Tayland\u2019da y\u00fcr\u00fct\u00fclen b\u00fcy\u00fck \u00e7apl\u0131 bir siber su\u00e7 operasyonu, kripto para d\u00fcnyas\u0131nda yank\u0131 uyand\u0131rd\u0131. Binance\u2019in sa\u011flad\u0131\u011f\u0131 teknik destekle, Tayland Teknoloji Su\u00e7lar\u0131yla M\u00fccadele Dairesi (TCSD), sahte kripto c\u00fczdanlar\u0131 \u00fczerinden 200 milyon baht (yakla\u015f\u0131k 6 milyon dolar) doland\u0131r\u0131c\u0131l\u0131k yapan organize bir su\u00e7 \u015febekesini ortaya \u00e7\u0131kard\u0131. Operasyon sonucunda sekiz ki\u015fi g\u00f6zalt\u0131na al\u0131nd\u0131 ve l\u00fcks m\u00fclkler ele ge\u00e7irildi. FOX Hunt..<\/p>\n","protected":false},"author":135940,"featured_media":37801,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[327,6],"tags":[321],"coin":[330],"class_list":["post-37749","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-altcoinler","category-haberler","tag-altcoin-haberleri"],"acf":[],"yoast_head":"\nBinance, Tayland\u2019da Kripto Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131na Darbe Vurdu<\/title>\n<meta name=\"description\" content=\"Tayland polisi, Binance'in deste\u011fiyle 6 milyon dolarl\u0131k kripto doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 yapan \u00e7eteyi \u00e7\u00f6kertti. 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