{"id":209367,"date":"2024-12-27T18:08:41","date_gmt":"2024-12-27T18:08:41","guid":{"rendered":"https:\/\/cryptonews.com\/tr\/news\/the-8-worst-crypto-crimes-of-2024\/"},"modified":"2024-12-27T18:08:41","modified_gmt":"2024-12-27T18:08:41","slug":"2024un-en-buyuk-8-kripto-sucu","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/tr\/exclusives\/2024un-en-buyuk-8-kripto-sucu\/","title":{"rendered":"2024’\u00fcn En B\u00fcy\u00fck 8 Kripto Su\u00e7u"},"content":{"rendered":"
\"\"<\/figure>

Kripto paralar\u0131n son bir y\u0131l i\u00e7inde ya\u015fad\u0131\u011f\u0131 \u015fa\u015f\u0131rt\u0131c\u0131 y\u00fckseli\u015fler<\/a> ve b\u00fcy\u00fck d\u00fc\u015f\u00fc\u015flerin<\/a> yan\u0131 s\u0131ra, su\u00e7 oranlar\u0131nda herhangi bir azalma g\u00f6r\u00fclmedi.<\/p>

Bo\u011fa piyasalar\u0131, f\u0131rsat\u00e7\u0131 h\u0131rs\u0131zlar\u0131 cesaretlendirmeye e\u011filimli oluyor. Chainalysis’in verilerine g\u00f6re, son 12 ayda \u00e7al\u0131nan fonlar 2,2 milyar dolar\u0131 a\u015fm\u0131\u015f durumda.<\/p>

\u0130\u015fte 2024’te g\u00fcndeme gelen kripto su\u00e7lar\u0131na dair bir \u00f6zet. Bu su\u00e7lar\u0131n ortak temas\u0131 y\u0131llar \u00f6nce ya\u015fanm\u0131\u015f haks\u0131zl\u0131klar\u0131n adalet kar\u015f\u0131s\u0131na \u00e7\u0131kar\u0131lmas\u0131.<\/p>

\"Sam
Kaynak: Tiffany Fong<\/figcaption><\/figure>

1. Sam Bankman-Fried Mahkum Edildi<\/strong><\/strong><\/h2><\/span>

FTX’in \u00e7\u00f6k\u00fc\u015f\u00fc, kay\u0131tlara ge\u00e7en en b\u00fcy\u00fck kripto su\u00e7lar\u0131ndan biri olarak dikkat \u00e7ekiyor ve bu s\u00fcre\u00e7te m\u00fc\u015fterilerden milyarlarca dolar\u0131n \u00e7al\u0131nd\u0131\u011f\u0131 \u015f\u00fcphesiz. 2023 y\u0131l\u0131nda yarg\u0131lanan ve doland\u0131r\u0131c\u0131l\u0131k su\u00e7undan mahkum edilen Sam Bankman-Fried (SBF), Mart ay\u0131nda 25 y\u0131l hapis cezas\u0131na \u00e7arpt\u0131r\u0131ld\u0131.<\/p>

SBF’nin yak\u0131n \u00e7evresinden olan ve ona kar\u015f\u0131 anla\u015fmalar yaparak tan\u0131kl\u0131k eden ki\u015filer de cezalar\u0131n\u0131 ald\u0131lar. Ortak CEO Ryan Salame, savc\u0131lar\u0131n talep etti\u011fi s\u00fcreden daha uzun bir ceza alarak yedi bu\u00e7uk y\u0131l hapse mahkum edildi.<\/p>

SBF’nin zaman zaman sevgilisi olan ve karde\u015f ticaret \u015firketi Alameda Research’\u00fcn CEO’su Caroline Ellison ise iki y\u0131l hapis cezas\u0131na \u00e7arpt\u0131r\u0131ld\u0131, ancak milyarderin mahkum edilmesindeki rol\u00fc nedeniyle takdir toplad\u0131.<\/p>

Ancak baz\u0131 y\u00f6neticiler ceza almaktan tamamen kurtuldu. Mahkum borsan\u0131n kurucu orta\u011f\u0131 Gary Wang ve m\u00fchendislik ba\u015fkan\u0131 Nishad Singh gibi isimler serbest b\u0131rak\u0131ld\u0131.<\/p>

SBF ise Brooklyn’deki hapishanede cezas\u0131na itiraz etmeye devam ediyor; Forbes’un yak\u0131n tarihli bir raporuna g\u00f6re, hapishanede g\u00fcnl\u00fck tutmaya ba\u015flam\u0131\u015f.<\/p>

2. Terraform Labs \u0130flas Etti<\/strong><\/strong><\/h2><\/span>

2022 y\u0131l\u0131nda kripto para piyasalar\u0131ndan 40 milyar dolar\u0131n silinmesine ve di\u011fer firmalar\u0131n iflas\u0131na yol a\u00e7an sert bir ay\u0131 piyasas\u0131n\u0131n ard\u0131ndan, Terraform Labs, Menkul K\u0131ymetler ve Borsa Komisyonu (SEC)<\/a> taraf\u0131ndan 4,5 milyar dolarl\u0131k para cezas\u0131na \u00e7arpt\u0131r\u0131ld\u0131.<\/p>

Bu y\u00fcksek ceza, zaten zor durumda olan \u015firketin iflas i\u015flemlerini ba\u015flatmas\u0131na neden oldu.<\/p>

Ancak, hala \u00e7\u00f6z\u00fcmlenmemi\u015f sorunlar mevcut; \u00f6zellikle Terra’n\u0131n kurucusu Do Kwon’un durumu dikkate de\u011fer. \u00dclkeden sahte pasaport kullanarak ka\u00e7maya \u00e7al\u0131\u015f\u0131rken Karada\u011f’da g\u00f6zalt\u0131na al\u0131nan Kwon, hem ABD hem de G\u00fcney Kore taraf\u0131ndan su\u00e7lamalarla kar\u015f\u0131 kar\u015f\u0131ya. Ancak, temyiz s\u00fcreci tamamlanana kadar iadesi ask\u0131ya al\u0131nd\u0131, bu da onun Karada\u011f’da kalmas\u0131na neden oluyor.<\/p>

\"\"
Kaynak: @cz_binance<\/figcaption><\/figure>

3. CZ i\u00e7in ‘4’ <\/strong><\/strong><\/h2><\/span>

Changpeng “CZ” Zhao<\/a>, Binance’in CEO’su olarak kripto para d\u00fcnyas\u0131nda kendisini bir lider olarak kan\u0131tlam\u0131\u015ft\u0131.<\/p>

Ancak, CZ’nin bu ba\u015far\u0131l\u0131 imaj\u0131, bu y\u0131l\u0131n ba\u015flar\u0131nda d\u00f6rt ay hapis cezas\u0131na <\/a>\u00e7arpt\u0131r\u0131lmas\u0131yla g\u00f6lgelendi. Bu ceza, milyarderin 2023’te kara para aklama su\u00e7unu kabul etmesinden kaynaklan\u0131yordu.<\/p>

D\u00f6rt, CZ i\u00e7in her zaman \u00f6nemli bir say\u0131 olmu\u015ftu; bu say\u0131y\u0131 s\u0131kl\u0131kla “FUD, sahte haberler ve sald\u0131r\u0131lar”\u0131 reddetmek i\u00e7in bir k\u0131saltma olarak kullan\u0131rd\u0131.<\/p>

Ele\u015ftirmenler, yarg\u0131c\u0131n CZ’ye kar\u015f\u0131 fazla m\u00fcsamahak\u00e2r davrand\u0131\u011f\u0131n\u0131 \u00f6ne s\u00fcrd\u00fc ve giri\u015fimci, Eyl\u00fcl ay\u0131nda Kaliforniya’daki d\u00fc\u015f\u00fck g\u00fcvenlikli bir hapishaneden serbest b\u0131rak\u0131ld\u0131<\/a>.<\/p>

CZ’nin kripto konferans devresine geri d\u00f6n\u00fc\u015f\u00fc uzun s\u00fcrmedi; k\u0131sa s\u00fcre sonra Dubai’deki Binance Blockchain Haftas\u0131’nda ve Abu Dabi’deki Bitcoin Orta Do\u011fu ve Kuzey Afrika konferans\u0131nda tekrar sahneye \u00e7\u0131kt\u0131.<\/p>

4. Alex Mashinsky Su\u00e7unu Kabul Etti<\/strong><\/strong><\/h2><\/span>

FTX ve Terraform Labs’tan sonra s\u0131radaki kripto skandal\u0131 Celsius ile ilgili. Sorunlu kripto para kredi platformunun kurucusu Alex Mashinsky, emtia doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 ve CEL tokenlar\u0131n\u0131n fiyat\u0131n\u0131 manip\u00fcle etme su\u00e7unu kabul etti.<\/p>

Mashinsky, \u00f6n\u00fcm\u00fczdeki Nisan ay\u0131nda a\u00e7\u0131klanacak olan cezas\u0131 i\u00e7in 30 y\u0131la kadar hapisle kar\u015f\u0131 kar\u015f\u0131ya olabilir. Ayr\u0131ca, daha k\u0131sa s\u00fcreli hapis cezalar\u0131na itiraz etmeyece\u011fini taahh\u00fct etti.<\/p>

Yarg\u0131ca verdi\u011fi ifadede, Mashinsky m\u00fc\u015fterilerine “sahte bir avuntu” sundu\u011funu kabul etti ve eylemlerinin tam sorumlulu\u011funu \u00fcstlendi\u011fini belirtti.<\/p>

Celsius’un faaliyetleri zirveye ula\u015ft\u0131\u011f\u0131nda Mashinsky, “bankalar dostunuz de\u011fildir” diyerek \u00f6v\u00fcnm\u00fc\u015f olsa da, kullan\u0131c\u0131lar\u0131n bu \u015firkete de g\u00fcvenemedikleri sonunda anla\u015f\u0131ld\u0131.<\/p>

\"\"
Kaynak: FBI<\/figcaption><\/figure>

5. OneCoin Destan\u0131 Devam Ediyor<\/strong><\/strong><\/h2><\/span>

Baz\u0131 kripto su\u00e7lar\u0131, OneCoin Ponzi \u015femas\u0131 gibi, ger\u00e7ekle\u015fmelerinden y\u0131llar sonra bile dava konusu olmaya devam ediyor. Bu su\u00e7lar 2014-2016 y\u0131llar\u0131 aras\u0131nda ger\u00e7ekle\u015fmi\u015fti.<\/p>

Projenin eski avukat\u0131 bu y\u0131l\u0131n Nisan ay\u0131nda d\u00f6rt y\u0131l hapis cezas\u0131na \u00e7arpt\u0131r\u0131ld\u0131. Bir di\u011fer su\u00e7 orta\u011f\u0131 ise 10 y\u0131l hapis cezas\u0131na \u00e7arpt\u0131r\u0131ld\u0131 ve bir yat, iki Porsche araba ve d\u00f6rt m\u00fclkle birlikte 392 milyon dolar de\u011ferindeki varl\u0131klar\u0131n m\u00fcsadere edilmesi emredildi.<\/p>

Ancak, OneCoin’in bir iskambil evi gibi \u00e7\u00f6kmesinden bu yana, “Kripto Krali\u00e7esi” olarak bilinen Ruja Ignatova<\/a> hala yakalanamad\u0131. <\/p>

Yedi y\u0131ldan fazla s\u00fcredir ka\u00e7ak olan Ignatova, m\u00fc\u015fterilerinden 4,5 milyar dolar doland\u0131rd\u0131\u011f\u0131 iddias\u0131yla aran\u0131yor. <\/p>

ABD, Ignatova’n\u0131n yakalanmas\u0131na yol a\u00e7acak bilgiler i\u00e7in 5 milyon dolar \u00f6d\u00fcl teklif ediyor, ancak bu y\u0131lki raporlar Ignatova’n\u0131n \u00f6ld\u00fcr\u00fclm\u00fc\u015f olabilece\u011fini \u00f6ne s\u00fcr\u00fcyor. <\/p>

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