{"id":1743,"date":"2023-01-04T20:08:06","date_gmt":"2023-01-04T20:08:06","guid":{"rendered":"https:\/\/fonexmedya.com\/?p=1743"},"modified":"2023-01-04T20:08:08","modified_gmt":"2023-01-04T20:08:08","slug":"ftxin-eski-patronu-musterileri-ve-yatirimcilari-dolandirdigi-yonundeki-suclamalari-reddetti","status":"publish","type":"post","link":"https:\/\/fonexmedya.com\/?p=1743","title":{"rendered":"FTX’in eski patronu, m\u00fc\u015fterileri ve yat\u0131r\u0131mc\u0131lar\u0131 doland\u0131rd\u0131\u011f\u0131 y\u00f6n\u00fcndeki su\u00e7lamalar\u0131 reddetti."},"content":{"rendered":"
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\u00c7\u00f6km\u00fc\u015f kripto para borsas\u0131 FTX’in eski patronu, m\u00fc\u015fterileri ve yat\u0131r\u0131mc\u0131lar\u0131 doland\u0131rd\u0131\u011f\u0131 y\u00f6n\u00fcndeki su\u00e7lamalar\u0131 resmen reddetti.<\/span><\/b><\/p>\n<\/div>\n<\/div>\n

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Sam Bankman-Fried, di\u011fer firmas\u0131 Alameda Research’\u00fc finanse etmek, m\u00fclk sat\u0131n almak ve siyasi ba\u011f\u0131\u015flar yapmak i\u00e7in FTX’te m\u00fc\u015fteri mevduat\u0131 ald\u0131\u011f\u0131n\u0131 iddia eden bir ABD mahkemesinde su\u00e7suz oldu\u011funu iddia etti.<\/span><\/p>\n<\/div>\n<\/div>\n

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Ge\u00e7en ay tutuklanmas\u0131n\u0131n ard\u0131ndan 250 milyon dolarl\u0131k (208 milyon sterlin) bir kefaletle serbest b\u0131rak\u0131ld\u0131.<\/span><\/p>\n<\/div>\n<\/div>\n

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Ancak su\u00e7lu bulunursa 100 y\u0131ldan fazla hapis cezas\u0131yla kar\u015f\u0131 kar\u015f\u0131ya kalacak.<\/span><\/p>\n<\/div>\n<\/div>\n

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Yarg\u0131\u00e7 Lewis Kaplan, duru\u015fma tarihini 2 Ekim olarak belirledi.<\/span><\/p>\n<\/div>\n<\/div>\n

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Bay Bankman-Fried’in en yak\u0131n meslekta\u015flar\u0131ndan ikisi \u015fimdiden su\u00e7lar\u0131n\u0131 kabul ettiler ve t\u00fcm kripto para birimi end\u00fcstrisini sarsan soru\u015fturmada i\u015fbirli\u011fi yap\u0131yorlar.<\/span><\/p>\n<\/div>\n<\/div>\n

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30 ya\u015f\u0131ndaki eski milyarder tutuklanmadan \u00f6nceki r\u00f6portajlar\u0131nda ba\u015far\u0131s\u0131zl\u0131klar\u0131n\u0131 kabul etti, ancak sorunlar\u0131 kendi “hatalar\u0131na” indirdi.<\/span><\/p>\n<\/div>\n<\/div>\n

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Daval\u0131lar\u0131n, yasal i\u015flemler geli\u015ftik\u00e7e savunmalar\u0131n\u0131 de\u011fi\u015ftirmeleri al\u0131\u015f\u0131lmad\u0131k bir durum de\u011fildir.<\/span><\/p>\n<\/div>\n<\/div>\n

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2019’da FTX’i kuran Bay Bankman-Fried, siyasi ba\u011flar\u0131, \u00fcnl\u00fclerin deste\u011fi ve zor durumdaki di\u011fer firmalar\u0131n kurtarma paketleriyle tan\u0131nan kripto para sekt\u00f6r\u00fcn\u00fcn en y\u00fcksek profilli isimlerinden biriydi.<\/span><\/p>\n<\/div>\n<\/div>\n

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Ancak Kas\u0131m ay\u0131nda, \u00e7alkant\u0131l\u0131 finans raporlar\u0131n\u0131n ate\u015fledi\u011fi bir m\u00fc\u015fteri geri \u00e7ekme dalgas\u0131, FTX’i iflas ilan etmeye ve milyarlarca dolar de\u011ferinde kay\u0131p fonu ortaya \u00e7\u0131karmaya zorlad\u0131.<\/span><\/p>\n<\/div>\n<\/div>\n

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Ge\u00e7en ay bir bas\u0131n toplant\u0131s\u0131nda federal savc\u0131lar, m\u00fc\u015fterilerin dijital token al\u0131p satmalar\u0131na izin veren platformdaki erimenin “kas\u0131tl\u0131 doland\u0131r\u0131c\u0131l\u0131ktan” kaynakland\u0131\u011f\u0131n\u0131 s\u00f6yledi.<\/span><\/p>\n<\/div>\n<\/div>\n

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Savc\u0131lar, Bay Bankman-Fried’i FTX m\u00fc\u015fteri fonlar\u0131n\u0131 di\u011fer \u015firketi Alameda’daki bor\u00e7lar\u0131n\u0131 \u00f6demek ve ba\u015fka yat\u0131r\u0131mlar yapmak i\u00e7in zimmete ge\u00e7irmekle su\u00e7lad\u0131.<\/span><\/p>\n<\/div>\n<\/div>\n

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Elektronik doland\u0131r\u0131c\u0131l\u0131k, kara para aklama ve kampanya finansman\u0131 ihlalleri de dahil olmak \u00fczere sekiz su\u00e7 duyurusunda bulundular.\u00a0Mali d\u00fczenleyiciler ayr\u0131ca Bay Bankman-Fried aleyhine dava a\u00e7t\u0131.<\/span><\/p>\n<\/div>\n<\/div>\n

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Bay Bankman-Fried, ya\u015fad\u0131\u011f\u0131 ve FTX’in merkezinin bulundu\u011fu Bahamalar’da Aral\u0131k ay\u0131nda tutukland\u0131.<\/span><\/p>\n<\/div>\n<\/div>\n

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ABD’ye iade edildi ve burada 250 milyon dolarl\u0131k bir kefaletle serbest b\u0131rak\u0131ld\u0131.\u00a0Kefalet ko\u015fullar\u0131, elektronik bir izleme bilezi\u011fi takmas\u0131n\u0131 ve b\u00fcy\u00fck \u00f6l\u00e7\u00fcde Stanford \u00dcniversitesi’nde hukuk profes\u00f6r\u00fc olan ebeveynlerinin Kaliforniya’daki evinde kalmas\u0131n\u0131 gerektiriyordu.<\/span><\/p>\n<\/div>\n<\/div>\n

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Ailesi, Bay Bankman-Fried’in mahkemeye \u00e7\u0131kmamas\u0131 durumunda paray\u0131 garanti alt\u0131na alan bonoyu birlikte imzalad\u0131.<\/span><\/p>\n<\/div>\n<\/div>\n

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Sal\u0131 g\u00fcnk\u00fc mahkeme dosyalar\u0131nda avukatlar, Sam Bankman-Fried’in ailesinin tehditler ald\u0131\u011f\u0131n\u0131 s\u00f6yleyerek di\u011fer destek\u00e7ilerin kimliklerinin gizli tutulmas\u0131n\u0131 istedi.\u00a0Yarg\u0131\u00e7 Kaplan bu talebi kabul etti.<\/span><\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

\u00c7\u00f6km\u00fc\u015f kripto para borsas\u0131 FTX’in eski patronu, m\u00fc\u015fterileri ve yat\u0131r\u0131mc\u0131lar\u0131 doland\u0131rd\u0131\u011f\u0131 y\u00f6n\u00fcndeki su\u00e7lamalar\u0131 resmen reddetti. Sam Bankman-Fried, di\u011fer firmas\u0131 Alameda Research’\u00fc finanse etmek, m\u00fclk sat\u0131n almak ve siyasi ba\u011f\u0131\u015flar yapmak i\u00e7in FTX’te m\u00fc\u015fteri mevduat\u0131 ald\u0131\u011f\u0131n\u0131 iddia eden bir ABD mahkemesinde su\u00e7suz oldu\u011funu iddia etti. Ge\u00e7en ay tutuklanmas\u0131n\u0131n ard\u0131ndan 250 milyon dolarl\u0131k (208 milyon sterlin) bir …<\/p>\n","protected":false},"author":1,"featured_media":1744,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,19,20,21],"tags":[390,386,387,389,388],"class_list":["post-1743","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tie-world","category-tie-business","category-tie-tech","category-tie-life-style","tag-borsa","tag-ftx","tag-kripto-para","tag-lewis-kaplan","tag-sam-bankman-fried"],"_links":{"self":[{"href":"https:\/\/fonexmedya.com\/index.php?rest_route=\/wp\/v2\/posts\/1743","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fonexmedya.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/fonexmedya.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/fonexmedya.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/fonexmedya.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1743"}],"version-history":[{"count":1,"href":"https:\/\/fonexmedya.com\/index.php?rest_route=\/wp\/v2\/posts\/1743\/revisions"}],"predecessor-version":[{"id":1745,"href":"https:\/\/fonexmedya.com\/index.php?rest_route=\/wp\/v2\/posts\/1743\/revisions\/1745"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/fonexmedya.com\/index.php?rest_route=\/wp\/v2\/media\/1744"}],"wp:attachment":[{"href":"https:\/\/fonexmedya.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1743"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fonexmedya.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1743"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fonexmedya.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1743"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}