{"id":105361,"date":"2023-05-11T14:06:00","date_gmt":"2023-05-11T14:06:00","guid":{"rendered":"https:\/\/cryptonews.com\/tr\/?p=113673"},"modified":"2024-05-28T11:19:16","modified_gmt":"2024-05-28T11:19:16","slug":"brezilya-sorusturmasi-obscure-kripto-borsasinda-kara-para-aklamayi-ortaya-cikardi-milisler-kriptoya-mi-donuyor","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/tr\/news\/brezilya-sorusturmasi-obscure-kripto-borsasinda-kara-para-aklamayi-ortaya-cikardi-milisler-kriptoya-mi-donuyor\/","title":{"rendered":"Brezilya Soru\u015fturmas\u0131, “Obscure” Kripto Borsas\u0131nda “Kara Para Aklamay\u0131” Ortaya \u00c7\u0131kard\u0131 – Milisler Kriptoya m\u0131 D\u00f6n\u00fcyor?"},"content":{"rendered":"
\"Two\r\n
Kaynak: RHJ\/Adobe<\/figcaption>\r\n<\/figure>

\u00dcnl\u00fc bir Brezilya milis grubunun, “belirsiz” bir yerli kripto borsas\u0131 arac\u0131l\u0131\u011f\u0131yla binlerce dolar de\u011ferinde para ve kripto paray\u0131 hareket ettirdi\u011fi bildirildi.<\/p>

O Globo<\/a> ve Portal do Bitcoin’den<\/a> gelen haberlere g\u00f6re, Rio de Janeiro Kamu Bakanl\u0131\u011f\u0131 (MPRJ), Tandera Milisi’nin Tradingpfx Ecommerce adl\u0131 bir borsa arac\u0131l\u0131\u011f\u0131yla “para aklad\u0131\u011f\u0131na” inan\u0131yor.<\/p>

\u0130\u015flem platformu \u015fu anda iflas etmi\u015f g\u00f6r\u00fcn\u00fcyor ve t\u00fcm kanallar\u0131 \u00e7evrimd\u0131\u015f\u0131 hale getirilmi\u015f.<\/p>

Brezilya milisleri, yasa d\u0131\u015f\u0131, gayri resmi paramiliter birimlerdir.<\/p>

\u00c7o\u011fu ilk olarak 1980’lerde olu\u015fturuldu.<\/p>

\u00c7o\u011funlukla eski askerler ve polis memurlar\u0131ndan olu\u015furlar.<\/p>

Tandera Milisi’nin, Danilo Dias Lima gibi fig\u00fcrler taraf\u0131ndan komuta edildi\u011fi d\u00fc\u015f\u00fcn\u00fcl\u00fcyor.<\/p>

Brezilya h\u00fck\u00fcmeti<\/a>, Danilo Dias Lima’n\u0131n “milis taraf\u0131ndan ger\u00e7ekle\u015ftirilen su\u00e7 faaliyetlerinden elde edilen paray\u0131 aklad\u0131\u011f\u0131n\u0131” s\u00f6yl\u00fcyor.<\/p>

H\u00fck\u00fcmet yetkilileri, milis fonlar\u0131yla “l\u00fcks mallar, \u00f6rne\u011fin malikaneler, yar\u0131\u015f atlar\u0131 ve arabalar sat\u0131n ald\u0131\u011f\u0131n\u0131” bildirdi.<\/p>

Ancak bu ay MPRJ-polis operasyonu, alt\u0131 \u015f\u00fcpheli milis \u00fcyesini tutuklad\u0131 ve 25 arama ger\u00e7ekle\u015ftirdi.<\/p>

Brezilya Milisleri Kriptoyu mu Benimsiyor?<\/h2><\/span>

Aramalar\u0131n bir par\u00e7as\u0131 olarak, polisler, ba\u015fka bir \u015f\u00fcpheli Tandera \u00fcyesi Marcelo Morais dos Santos hakk\u0131nda kan\u0131tlar bulduklar\u0131n\u0131 s\u00f6yledi.<\/p>

Santos’un, polislerin dedi\u011fi gibi, Tradingpfx Ecommerce \u00fczerinden kripto para biriminde “32.000 dolardan fazla fonu” hareket ettirdi.<\/p>

Polisler, Santos’un bu hareketleri “ge\u00e7en y\u0131l\u0131n Eyl\u00fcl ay\u0131 ile bu y\u0131l\u0131n Mart ay\u0131 aras\u0131nda” ger\u00e7ekle\u015ftirdi\u011fini s\u00f6yledi.<\/p>

Ve polisler, kripto \u015firketinin bir “finansal operat\u00f6r\u00fcn\u00fcn” ve “ortaklar\u0131n\u0131n” da i\u015flemlere kat\u0131ld\u0131\u011f\u0131n iddia etti.<\/p>

Polis, bu ki\u015finin milis paralar\u0131n\u0131 “hem kripto paralar arac\u0131l\u0131\u011f\u0131yla hem de geleneksel yat\u0131r\u0131mlar arac\u0131l\u0131\u011f\u0131yla aklamakla g\u00f6revlendirildi\u011fine” dair kan\u0131tlar\u0131 oldu\u011funu s\u00f6yledi.<\/p>

Polis, bask\u0131nlar\u0131n “Epilog Operasyonu” kapsam\u0131nda yap\u0131ld\u0131\u011f\u0131n\u0131 a\u00e7\u0131klad\u0131, bu operasyonu ge\u00e7en hafta bakanl\u0131kla birlikte ba\u015flatt\u0131.<\/p>

Polisler, soru\u015fturmalar\u0131n\u0131n milis ba\u011flant\u0131l\u0131 hara\u00e7, cinayet, tefecilik ve para aklama \u00fczerinde yo\u011funla\u015ft\u0131\u011f\u0131n\u0131 belirtti.<\/p>

Polis, bu iddia edilen su\u00e7lar\u0131n “\u00e7o\u011funlukla” Rio de Janeiro, Nova Igua\u00e7u, Queimados ve Serop\u00e9dica belediyelerinde ger\u00e7ekle\u015ftirildi\u011fini s\u00f6yledi.<\/p>

Ge\u00e7en ay, Brezilyal\u0131 bir kripto doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 \u00e7etesinin \u015f\u00fcpheli organizat\u00f6rleri, yakla\u015f\u0131k 7.500 ki\u015fiden yakla\u015f\u0131k 178 milyon dolarl\u0131k yat\u0131r\u0131m toplad\u0131ktan sonra yurt d\u0131\u015f\u0131na ka\u00e7t\u0131.<\/p>

____
\u0130\u015f birli\u011fi ba\u011flant\u0131lar\u0131m\u0131z\u0131 takip edin:<\/strong><\/p>

Yeni nesil ticaret platformu PrimeXBT<\/strong><\/a> ile kripto sat\u0131n al\u0131n<\/p>

Kripto paralar\u0131n\u0131z\u0131 Ledger<\/strong><\/a> ve Trezor<\/strong><\/a> gibi c\u00fczdanlarla g\u00fcvenle saklay\u0131n<\/p>

NordVPN<\/strong><\/a> ile kripto i\u015flemlerinizi anonim hale getirin<\/p>

<\/p>

Son dakika haber ve geli\u015fmelerden haberdar olmak i\u00e7in bizi Twitter<\/strong><\/a>, Facebook<\/strong><\/a>, Instagram<\/strong><\/a> ve Telegram<\/strong><\/a>‘dan takip edin!<\/p>","protected":false},"excerpt":{"rendered":"

Kaynak: RHJ\/Adobe\u00dcnl\u00fc bir Brezilya milis grubunun, “belirsiz” bir yerli kripto borsas\u0131 arac\u0131l\u0131\u011f\u0131yla binlerce dolar de\u011ferinde para ve kripto paray\u0131 hareket ettirdi\u011fi bildirildi.O Globo ve Portal do Bitcoin’den gelen haberlere g\u00f6re, Rio de Janeiro Kamu Bakanl\u0131\u011f\u0131 (MPRJ), Tandera Milisi’nin Tradingpfx Ecommerce adl\u0131 bir borsa arac\u0131l\u0131\u011f\u0131yla “para aklad\u0131\u011f\u0131na” inan\u0131yor.\u0130\u015flem platformu \u015fu anda iflas etmi\u015f g\u00f6r\u00fcn\u00fcyor ve t\u00fcm […]<\/p>\n","protected":false},"author":7,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,1],"tags":[],"editors":[],"sponsored_companies":[],"class_list":["post-105361","post","type-post","status-publish","format-standard","hentry","category-blockchain-news","category-news"],"acf":[],"yoast_head":"\nBrezilya Soru\u015fturmas\u0131, "Obscure" Kripto Borsas\u0131nda "Kara Para Aklamay\u0131" Ortaya \u00c7\u0131kard\u0131 - Milisler Kriptoya m\u0131 D\u00f6n\u00fcyor?<\/title>\n<meta name=\"description\" content=\"Kaynak: RHJ\/Adobe \u00dcnl\u00fc bir Brezilya milis grubunun, "belirsiz" bir yerli kripto borsas\u0131 arac\u0131l\u0131\u011f\u0131yla binlerce dolar de\u011ferinde para ve kripto paray\u0131\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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