{"id":38339,"date":"2020-09-18T09:09:00","date_gmt":"2020-09-18T09:09:00","guid":{"rendered":"https:\/\/cryptonews.com\/tr\/?p=38339"},"modified":"2023-06-26T11:14:26","modified_gmt":"2023-06-26T11:14:26","slug":"polis-bithumb-baskanini-dolandiricilik-suphesinden-sorguya-c-2955","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/tr\/news\/polis-bithumb-baskanini-dolandiricilik-suphesinden-sorguya-c-2955\/","title":{"rendered":"Polis Bithumb Ba\u015fkan\u0131n\u0131 Doland\u0131r\u0131c\u0131l\u0131k \u015e\u00fcphesinden Sorguya \u00c7a\u011f\u0131rd\u0131"},"content":{"rendered":"

G\u00fcney Kore polisi, \u00fclkenin \u00f6nde gelen kripto borsas\u0131 Bithumb<\/b>‘\u0131n ba\u015fkan\u0131n\u0131 doland\u0131r\u0131c\u0131l\u0131k ve zimmete para ge\u00e7irme \u015f\u00fcphelerinden sorguya \u00e7a\u011f\u0131rd\u0131.<\/p>

\"\"
Kaynak: Adobe\/prima91<\/figcaption><\/figure>

Haber ajans\u0131 Yonhap News’in bildirdi\u011fi<\/a> \u00fczere, Seul Metropolitan Polis Te\u015fkilat\u0131<\/b>‘n\u0131n bir istihbarat birimi, 44 ya\u015f\u0131ndaki Bithumb Holdings ve Bithumb Korea \u015firketlerinin Y\u00f6netim Kurulu ba\u015fkan\u0131 Lee Jung-hoon’u bu ay\u0131n ba\u015flar\u0131nda borsan\u0131n genel merkezine ve di\u011fer ofislere d\u00fczenlenen iki bask\u0131n\u0131n ard\u0131ndan sorgulamaya karar verdi.<\/p>

BK Group<\/b> ba\u015fkan\u0131 Lee ve Kim Byung-gun (57), yat\u0131r\u0131mc\u0131lar taraf\u0131ndan, de\u011feri 5 USD’nin \u00fczerinde 0,30 USD’nin alt\u0131na d\u00fc\u015fen BXA tokeninin ba\u015far\u0131s\u0131z listelenmesine ili\u015fkin birden \u00e7ok doland\u0131r\u0131c\u0131l\u0131k ve zimmete para ge\u00e7irme su\u00e7uyla su\u00e7land\u0131. <\/p>

Lee ve Kim, su\u00e7un yaln\u0131zca di\u011fer tarafa ait oldu\u011funu iddia ederek birbirlerini listeleme fiyaskosundan uzak tutmaya \u00e7al\u0131\u015ft\u0131.<\/p>

Ancak, bu haftan\u0131n ba\u015flar\u0131nda Kim\u2019in avukatlar\u0131, polisin Lee\u2019nin Bithumb Holdings\u2019teki hisselerinin b\u00fcy\u00fck bir b\u00f6l\u00fcm\u00fcn\u00fc ele ge\u00e7irdi\u011fini a\u00e7\u0131klad\u0131.<\/p>

Olaya y\u00f6nelik hen\u00fcz yorum yapmayan ve Cryptonews.com<\/i>‘un a\u00e7\u0131klama talebine yan\u0131t vermeyen Lee’nin Bithumb’\u0131n fiili ba\u015fkan\u0131 oldu\u011fu d\u00fc\u015f\u00fcn\u00fcl\u00fcyor.<\/p>

Yat\u0131r\u0131mc\u0131lar ayr\u0131ca Lee’yi, deniza\u015f\u0131r\u0131 m\u00fclk al\u0131mlar\u0131nda veya deniza\u015f\u0131r\u0131 yat\u0131r\u0131mlarda yat\u0131r\u0131mc\u0131lar\u0131n fonlar\u0131n\u0131 zimmetine ge\u00e7irmeye \u00e7al\u0131\u015fm\u0131\u015f olabilece\u011fini belirterek, \u00d6zel Ekonomik Su\u00e7lar \u0130\u00e7in A\u011f\u0131rla\u015ft\u0131r\u0131lm\u0131\u015f Cezaland\u0131rma Yasas\u0131’n\u0131 ihlal etmekle su\u00e7lad\u0131lar. Polis ayr\u0131ca Lee’yi bu yasay\u0131 ihlal etti\u011fi \u015f\u00fcphesiyle sorguluyor.<\/p>

\u0130ngiliz Virgin Adalar\u0131 merkezli gizemli bir paravan \u015firketinin davada kilit rol oynad\u0131\u011f\u0131 d\u00fc\u015f\u00fcn\u00fcl\u00fcyor. <\/p>

Yat\u0131r\u0131mc\u0131lar bu y\u0131l\u0131n ba\u015flar\u0131nda davalar\u0131n\u0131 Seul polisine ta\u015f\u0131d\u0131.<\/p>

Polis hen\u00fcz Kim’i sorgulamak i\u00e7in \u00e7a\u011f\u0131rmad\u0131 ve daha sonraki bir tarihte bunu yap\u0131p yapmayacaklar\u0131n\u0131 belirtmedi.<\/p>","protected":false},"excerpt":{"rendered":"

G\u00fcney Kore polisi, \u00fclkenin \u00f6nde gelen kripto borsas\u0131 Bithumb‘\u0131n ba\u015fkan\u0131n\u0131 doland\u0131r\u0131c\u0131l\u0131k ve zimmete para ge\u00e7irme \u015f\u00fcphelerinden sorguya \u00e7a\u011f\u0131rd\u0131.Kaynak: Adobe\/prima91Haber ajans\u0131 Yonhap News’in bildirdi\u011fi \u00fczere, Seul Metropolitan Polis Te\u015fkilat\u0131‘n\u0131n bir istihbarat birimi, 44 ya\u015f\u0131ndaki Bithumb Holdings ve Bithumb Korea \u015firketlerinin Y\u00f6netim Kurulu ba\u015fkan\u0131 Lee Jung-hoon’u bu ay\u0131n ba\u015flar\u0131nda borsan\u0131n genel merkezine ve di\u011fer ofislere d\u00fczenlenen iki […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[8,1],"tags":[64],"editors":[],"sponsored_companies":[],"class_list":["post-38339","post","type-post","status-publish","format-standard","hentry","category-altcoin-news","category-news","tag-guney-kore"],"acf":[],"yoast_head":"\nPolis Bithumb Ba\u015fkan\u0131n\u0131 Doland\u0131r\u0131c\u0131l\u0131k \u015e\u00fcphesinden Sorguya \u00c7a\u011f\u0131rd\u0131 - 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