Telegram, \u00c7in\u2019in en b\u00fcy\u00fck kara pazar sitesi Haowang Guarantee\u2019yi (eski ad\u0131yla Huione Guarantee) kapatt\u0131.
\n13 May\u0131s\u2019ta binlerce hesab\u0131n kapat\u0131lmas\u0131yla site faaliyetlerini durdurdu\u011funu duyurdu.<\/p>\n
Web sitesinde \u201cNFT\u2019lerimiz, kanallar\u0131m\u0131z ve gruplar\u0131m\u0131z Telegram taraf\u0131ndan engellendi. Art\u0131k faaliyet g\u00f6stermeyece\u011fiz\u201d yaz\u0131yor.<\/p>\n
Blockchain g\u00fcvenlik firmas\u0131 Elliptic\u2019e g\u00f6re, site yakla\u015f\u0131k 27 milyar dolar de\u011ferinde yasa d\u0131\u015f\u0131 USDT i\u015flemi ger\u00e7ekle\u015ftirdi.
\nHuione Grubu ise toplamda 98 milyar dolardan fazla kripto i\u015flemine arac\u0131l\u0131k etti.<\/p>\n
Site, sahte kimlikler, kara para aklama, telefon doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 ekipmanlar\u0131, deepfake yaz\u0131l\u0131mlar ve fiziksel k\u0131s\u0131tlama ara\u00e7lar\u0131 gibi hizmetler sunuyordu.<\/p>\n
Telegram s\u00f6zc\u00fcs\u00fc, \u201cDoland\u0131r\u0131c\u0131l\u0131k ve kara para aklama gibi su\u00e7lar Telegram hizmet ko\u015fullar\u0131na ayk\u0131r\u0131d\u0131r ve tespit edildi\u011finde kald\u0131r\u0131l\u0131r\u201d dedi.<\/p>\n
ABD Maliye Bakanl\u0131\u011f\u0131 FinCEN, May\u0131s ba\u015f\u0131nda bu platformu kara para aklama a\u011f\u0131 olarak tan\u0131mlay\u0131p ABD bankac\u0131l\u0131k sisteminden koparmay\u0131 planlad\u0131.<\/p>\n
Ancak Elliptic, ba\u015fka bir Telegram tabanl\u0131 kara pazar olan Xinbi Guarantee\u2019nin hala aktif oldu\u011funu ve 8,4 milyar dolar civar\u0131nda i\u015flem g\u00f6rd\u00fc\u011f\u00fcn\u00fc belirtti.<\/p>\n
Bu t\u00fcr platformlar, \u00c7in merkezli stabilcoin tabanl\u0131 yeralt\u0131 banka sistemi oldu\u011funu g\u00f6steriyor.<\/p>\n","protected":false},"excerpt":{"rendered":"
Telegram, \u00c7in\u2019in en b\u00fcy\u00fck kara pazar sitesi Haowang Guarantee\u2019yi (eski ad\u0131yla Huione Guarantee) kapatt\u0131. 13 May\u0131s\u2019ta binlerce hesab\u0131n kapat\u0131lmas\u0131yla site……<\/p>\n","protected":false},"author":1,"featured_media":264,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[610,9,215],"class_list":["post-265","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haberler","tag-karapazar","tag-kripto","tag-telegram"],"jetpack_featured_media_url":"https:\/\/365crypto.org\/tr\/wp-content\/uploads\/sites\/23\/2025\/05\/telegramblackmarket.webp","_links":{"self":[{"href":"https:\/\/365crypto.org\/tr\/wp-json\/wp\/v2\/posts\/265","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=265"}],"version-history":[{"count":0,"href":"https:\/\/365crypto.org\/tr\/wp-json\/wp\/v2\/posts\/265\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/365crypto.org\/tr\/wp-json\/wp\/v2\/media\/264"}],"wp:attachment":[{"href":"https:\/\/365crypto.org\/tr\/wp-json\/wp\/v2\/media?parent=265"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/365crypto.org\/tr\/wp-json\/wp\/v2\/categories?post=265"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/365crypto.org\/tr\/wp-json\/wp\/v2\/tags?post=265"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}