Almanya, tarihindeki en b\u00fcy\u00fck kripto para ele ge\u00e7irme operasyonlar\u0131ndan birini ger\u00e7ekle\u015ftirdi.<\/p>\n
Polis, eXch adl\u0131 platformdan 34 milyon euro (yakla\u015f\u0131k 38 milyon dolar) de\u011ferinde kripto para ele ge\u00e7irdi. Bu platform, \u015eubat ay\u0131nda ger\u00e7ekle\u015fen Bybit hack’inden \u00e7al\u0131nan paran\u0131n kara para aklamada kullan\u0131ld\u0131\u011f\u0131 iddia ediliyor.<\/p>\n
Ele ge\u00e7irilen varl\u0131klar aras\u0131nda Bitcoin, Ethereum, Litecoin ve Dash bulunmaktad\u0131r. Ayr\u0131ca, eXch’in sunucular\u0131 kapat\u0131ld\u0131 ve 8TB’l\u0131k veri ele ge\u00e7irildi.<\/p>\n
AML kurallar\u0131na uymamak m\u0131? Tehlikeli bir se\u00e7im<\/p>\n
eXch, 2014 y\u0131l\u0131ndan beri faaliyet g\u00f6steriyor ve kullan\u0131c\u0131lara kimlik do\u011frulamas\u0131 olmadan kripto para takas yapma imkan\u0131 sunuyordu. AML (kara para aklama) d\u00fczenlemelerine uymad\u0131\u011f\u0131 i\u00e7in yasa d\u0131\u015f\u0131 fonlar\u0131 aklamak i\u00e7in cazip bir platform haline geldi.<\/p>\n
eXch, 1,9 milyar dolarl\u0131k kripto i\u015flemine arac\u0131l\u0131k etti ve bunlar\u0131n bir k\u0131sm\u0131 Bybit hack’iyle ili\u015fkiliydi.<\/p>\n
Multisig c\u00fczdanlar\u0131, i\u015flem onay\u0131 i\u00e7in birden fazla \u00f6zel anahtar gerektirir.<\/p>\n
ZachXBT uyard\u0131<\/p>\n
Blok zinciri analizcisi ZachXBT, eXch’in Bybit hack’iyle ili\u015fkisini ilk kez ortaya koyan ki\u015fiydi. O, hacklenen 35 milyon dolar de\u011ferindeki kripto paran\u0131n eXch \u00fczerinden aktar\u0131ld\u0131\u011f\u0131n\u0131 a\u00e7\u0131klad\u0131.<\/p>\n
Ayr\u0131ca, eXch’in Multisig, FixedFloat, Genesis bor\u00e7lu \u00e7alma olay\u0131 gibi ba\u015fka hack olaylar\u0131na da kar\u0131\u015ft\u0131\u011f\u0131n\u0131 belirtti.<\/p>\n
eXch sessizce hizmetini durdurmaya \u00e7al\u0131\u015ft\u0131<\/p>\n
Ba\u015flang\u0131\u00e7ta su\u00e7lamalar\u0131 reddeden eXch, Nisan ay\u0131nda 1 May\u0131s’ta hizmetlerini sonland\u0131raca\u011f\u0131n\u0131 duyurdu. “D\u00fc\u015fman bir ortamda faaliyet g\u00f6sterme gerek\u00e7emiz yok” diyerek hizmetlerini sonland\u0131rmaya karar verdiler.<\/p>\n
Savc\u0131 Benjamin Krause, “Kimlik do\u011frulamas\u0131 yap\u0131lmadan h\u0131zla kripto para de\u011fi\u015ftirmek, yasa d\u0131\u015f\u0131 faaliyetleri gizlemek i\u00e7in \u00f6nemli bir y\u00f6ntemdir ve bunu engellemek \u00f6nemlidir.” dedi.<\/p>\n","protected":false},"excerpt":{"rendered":"
Almanya, tarihindeki en b\u00fcy\u00fck kripto para ele ge\u00e7irme operasyonlar\u0131ndan birini ger\u00e7ekle\u015ftirdi. Polis, eXch adl\u0131 platformdan 34 milyon euro (yakla\u015f\u0131k 38……<\/p>\n","protected":false},"author":1,"featured_media":201,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[46,13,117,116,423,424,38],"class_list":["post-202","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haberler","tag-almanya","tag-bitcoin","tag-bybit","tag-exch","tag-hack","tag-kara-para-aklama","tag-kripto-para"],"jetpack_featured_media_url":"https:\/\/365crypto.org\/tr\/wp-content\/uploads\/sites\/23\/2025\/05\/exchseize.webp","_links":{"self":[{"href":"https:\/\/365crypto.org\/tr\/wp-json\/wp\/v2\/posts\/202","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/365crypto.org\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/365crypto.org\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/365crypto.org\/tr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/365crypto.org\/tr\/wp-json\/wp\/v2\/comments?post=202"}],"version-history":[{"count":0,"href":"https:\/\/365crypto.org\/tr\/wp-json\/wp\/v2\/posts\/202\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/365crypto.org\/tr\/wp-json\/wp\/v2\/media\/201"}],"wp:attachment":[{"href":"https:\/\/365crypto.org\/tr\/wp-json\/wp\/v2\/media?parent=202"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/365crypto.org\/tr\/wp-json\/wp\/v2\/categories?post=202"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/365crypto.org\/tr\/wp-json\/wp\/v2\/tags?post=202"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}