{"id":7971,"date":"2024-05-29T09:50:41","date_gmt":"2024-05-29T06:50:41","guid":{"rendered":"https:\/\/sunucucozumleri.com\/?p=7971"},"modified":"2024-07-21T10:36:42","modified_gmt":"2024-07-21T07:36:42","slug":"081-37-milyon-dolarlik-kripto-para-hirsizligindan-suc-itirafi-geldi","status":"publish","type":"post","link":"https:\/\/sunucucozumleri.com\/blog\/081-37-milyon-dolarlik-kripto-para-hirsizligindan-suc-itirafi-geldi\/","title":{"rendered":"081 – 37 Milyon Dolarl\u0131k Kripto Para H\u0131rs\u0131zl\u0131\u011f\u0131ndan Su\u00e7 \u0130tiraf\u0131 Geldi"},"content":{"rendered":"
\n

Bir Hint vatanda\u015f\u0131, Coinbase<\/strong> kripto para<\/strong> birimi de\u011fi\u015fim platformunu taklit eden bir web sitesi kurarak 37 milyon dolardan fazla para \u00e7alma su\u00e7lamas\u0131yla ABD’de su\u00e7unu kabul etti.<\/p>\n

30 ya\u015f\u0131ndaki Chirag Tomar, en fazla 20 y\u0131l hapis ve 250.000 dolar para cezas\u0131 gerektiren telgraf doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 komplosunu kabul etti. 20 Aral\u0131k 2023’te \u00fclkeye giri\u015fte tutukland\u0131.<\/p>\n

Adalet Bakanl\u0131\u011f\u0131 (DoJ) ge\u00e7en hafta yapt\u0131\u011f\u0131\u00a0a\u00e7\u0131klamada, “Tomar ve i\u015fbirlik\u00e7ileri, d\u00fcnya \u00e7ap\u0131nda ve Kuzey Carolina’n\u0131n Bat\u0131 B\u00f6lgesi de dahil olmak \u00fczere Amerika Birle\u015fik Devletleri’nde bulunan y\u00fczlerce kurbandan milyonlarca kripto para \u00e7almak i\u00e7in bir plan ba\u015flatt\u0131lar.”\u00a0dedi .<\/p>\n

Haziran 2021 civar\u0131nda olu\u015fturulan web sitesi, Coinbase Pro k\u0131l\u0131\u011f\u0131na girmek ve \u015f\u00fcphelenmeyen kullan\u0131c\u0131lar\u0131, sanal para birimi de\u011fi\u015fiminin me\u015fru s\u00fcr\u00fcm\u00fcne eri\u015ftiklerine inand\u0131rmak amac\u0131yla “CoinbasePro[.]com” olarak adland\u0131r\u0131ld\u0131.<\/p>\n

Coinbase<\/strong>‘in Haziran 2022’de Advanced Trade lehine teklifi\u00a0durdurdu\u011funu\u00a0belirtmekte fayda var. Coinbase Pro m\u00fc\u015fterilerinin Coinbase Advanced’e a\u015famal\u0131 ge\u00e7i\u015fi 20 Kas\u0131m 2023’te tamamland\u0131.<\/p>\n

Sahte siteye kimlik bilgilerini giren kurbanlar\u0131n oturum a\u00e7ma bilgileri doland\u0131r\u0131c\u0131lar taraf\u0131ndan \u00e7al\u0131nd\u0131 \u200b\u200bve baz\u0131 durumlarda su\u00e7 akt\u00f6rlerinin me\u015fru Coinbase hesaplar\u0131na eri\u015fmelerine olanak tan\u0131yan uzak masa\u00fcst\u00fc eri\u015fimi sa\u011flamak \u00fczere kand\u0131r\u0131ld\u0131lar.<\/p>\n

DoJ, “Doland\u0131r\u0131c\u0131lar ayr\u0131ca Coinbase m\u00fc\u015fteri hizmetleri temsilcilerinin kimli\u011fine b\u00fcr\u00fcnd\u00fc ve kullan\u0131c\u0131lar\u0131 iki fakt\u00f6rl\u00fc kimlik do\u011frulama kodlar\u0131n\u0131 telefon \u00fczerinden doland\u0131r\u0131c\u0131lara vermeleri i\u00e7in kand\u0131rd\u0131lar” dedi.<\/p>\n

“Doland\u0131r\u0131c\u0131lar kurbanlar\u0131n Coinbase hesaplar\u0131na eri\u015fim sa\u011flad\u0131ktan sonra, doland\u0131r\u0131c\u0131lar kurbanlar\u0131n Coinbase kripto para birimi varl\u0131klar\u0131n\u0131 h\u0131zl\u0131 bir \u015fekilde doland\u0131r\u0131c\u0131lar\u0131n kontrol\u00fc alt\u0131ndaki kripto para birimi c\u00fczdanlar\u0131na aktard\u0131lar.”<\/p>\n

Savc\u0131lar taraf\u0131ndan vurgulanan bir \u00f6rnekte, Kuzey Carolina’n\u0131n Bat\u0131 B\u00f6lgesinde bulunan isimsiz bir kurban, ticari hesaplar\u0131na eri\u015fimi geri almak i\u00e7in sahte bir Coinbase<\/strong> temsilcisini arayarak kand\u0131r\u0131ld\u0131ktan sonra bu \u015fekilde 240.000 $ de\u011ferinde kripto para birimini \u00e7ald\u0131.<\/p>\n

Tomar’\u0131n, toplam on milyonlarca dolarl\u0131k \u00e7al\u0131nt\u0131 fon alan, daha sonra ba\u015fka kripto para birimi bi\u00e7imlerine d\u00f6n\u00fc\u015ft\u00fcr\u00fclen veya ba\u015fka c\u00fczdanlara ta\u015f\u0131nan ve sonu\u00e7ta l\u00fcks bir ya\u015fam tarz\u0131n\u0131 finanse etmek i\u00e7in paraya \u00e7evrilen birka\u00e7 kripto para birimi c\u00fczdan\u0131na sahip oldu\u011funa inan\u0131l\u0131yor.<\/p>\n

Buna Rolex gibi markalar\u0131n pahal\u0131 saatleri, Lamborghinis ve Porsches gibi l\u00fcks ara\u00e7lar\u0131n sat\u0131n al\u0131nmas\u0131 ve Dubai ve Tayland’a \u00e7e\u015fitli geziler yap\u0131lmas\u0131 da dahildi.<\/p>\n

Geli\u015fme, Hindistan’\u0131n Karnataka eyaletindeki Kriminal Soru\u015fturma Departman\u0131 (CID) ile ba\u011flant\u0131l\u0131 \u00f6zel bir soru\u015fturma ekibinin (SIT),\u00a0Srikrishna Ramesh’i\u00a0(di\u011fer ad\u0131yla Sriki) ve onun su\u00e7 orta\u011f\u0131 oldu\u011fu iddia edilen\u00a0Robin Khandelwal’\u0131\u00a0bir kripto borsa firmas\u0131ndan 60,6 bitcoin \u00e7almaktan tutuklamas\u0131yla geldi.\u00a02017 y\u0131l\u0131nda Unocoin ad\u0131n\u0131 ald\u0131.<\/p>\n

ABD, Kuzey Kore’nin BT Serbest \u00c7al\u0131\u015fan Ordusuna Kar\u015f\u0131 Harekete Ge\u00e7ti<\/h3>\n

Bu ayn\u0131 zamanda , Kuzey Kore ba\u011flant\u0131l\u0131 BT \u00e7al\u0131\u015fanlar\u0131n\u0131n 300’den fazla ABD \u015firketinde uzaktan \u00e7al\u0131\u015fma<\/a> i\u015fleri almas\u0131na ve \u00fclkenin kitle imha silahlar\u0131 program\u0131n\u0131 ilerletmesine yard\u0131mc\u0131 olmak i\u00e7in tasarlanm\u0131\u015f \u00e7ok y\u0131ll\u0131 ayr\u0131nt\u0131l\u0131\u00a0bir planla\u00a0ba\u011flant\u0131l\u0131 olarak ABD’de\u00a0yeni bir tutuklama dalgas\u0131n\u0131n\u00a0ard\u0131ndan geldi .\u00a0Uluslararas\u0131 yapt\u0131r\u0131mlar\u0131n ihlali.<\/p>\n

Tutuklananlar aras\u0131nda, ABD BT i\u015f arama platformlar\u0131nda sahte hesaplar olu\u015fturmak ve i\u015f bulmak i\u00e7in bunlar\u0131 yurtd\u0131\u015f\u0131ndaki BT \u00e7al\u0131\u015fanlar\u0131na satmakla su\u00e7lanan 27 ya\u015f\u0131ndaki Ukrayna uyruklu Oleksandr Didenko da yer al\u0131yor.<\/p>\n

Ayr\u0131ca , “uzaktan BT \u00e7al\u0131\u015fanlar\u0131n\u0131n \u00e7e\u015fitli \u00e7evrimi\u00e7i serbest BT i\u015f arama platformlar\u0131nda kendilerinin d\u0131\u015f\u0131ndaki kimlikler ad\u0131na hesap sat\u0131n alma veya kiralama yetene\u011finin” reklam\u0131n\u0131 yapan\u00a0UpWorkSell\u00a0adl\u0131 art\u0131k kald\u0131r\u0131lm\u0131\u015f bir hizmeti i\u015fletti\u011fi de s\u00f6yleniyor .<\/p>\n

\u015eikayeti destekleyen beyana g\u00f6re Didenko, yakla\u015f\u0131k 871 “proxy” kimli\u011fini y\u00f6netti, \u00fc\u00e7 serbest \u00e7al\u0131\u015fan ABD BT i\u015fe alma platformu i\u00e7in proxy<\/a> hesaplar\u0131 sa\u011flad\u0131 ve ABD merkezli \u00fc\u00e7 farkl\u0131 para hizmeti vericisi i\u00e7in proxy hesaplar\u0131 teklif etti.<\/p>\n

Didenko’nun su\u00e7 orta\u011f\u0131 49 ya\u015f\u0131ndaki Christina Marie Chapman da, Kuzey Koreli BT \u00e7al\u0131\u015fanlar\u0131n\u0131n ABD’de olduklar\u0131 izlenimini vermek ve ba\u015fvuruda bulunmak i\u00e7in evinde birden fazla diz\u00fcst\u00fc bilgisayar<\/a> bar\u0131nd\u0131rarak “diz\u00fcst\u00fc bilgisayar \u00e7iftli\u011fi” ad\u0131 verilen bir \u015feyi i\u015fletti\u011fi i\u00e7in tutukland\u0131. \u00fclkedeki uzak \u00e7al\u0131\u015fma pozisyonlar\u0131 i\u00e7in.<\/p>\n

Chapman’\u0131n iddianamesinde, “Komplo yurtd\u0131\u015f\u0131ndaki BT \u00e7al\u0131\u015fanlar\u0131 i\u00e7in en az 6,8 milyon dolar gelir elde edilmesiyle sonu\u00e7land\u0131.” ifadesine yer verilen iddianamede, i\u015f\u00e7ilerin \u00e7ok say\u0131da birinci s\u0131n\u0131f ABD \u015firketinde i\u015f buldu\u011funu ve en az ikisinden veri s\u0131zd\u0131r\u0131ld\u0131\u011f\u0131n\u0131 da ekledi. Bunlar aras\u0131nda \u00e7ok uluslu bir restoran zinciri ve klasik bir Amerikan giyim markas\u0131 da var.<\/p>\n

Ayr\u0131ca, Vietnam vatanda\u015f\u0131 ve ABD vatanda\u015fl\u0131\u011f\u0131na al\u0131nm\u0131\u015f Maryland’li Minh Phuong Vong’a kar\u015f\u0131, ger\u00e7ekte uzaktaki BT \u00e7al\u0131\u015fan(lar)\u0131 iken, ABD merkezli \u015firketlerde istihdam sa\u011flayarak elektronik doland\u0131r\u0131c\u0131l\u0131k yapmak \u00fczere bilinmeyen bir tarafla komplo kurmak su\u00e7undan dava a\u00e7\u0131ld\u0131. \u00c7in’de bulunan bir \u015firket, h\u00fck\u00fcmetin yaz\u0131l\u0131m geli\u015ftirme projesinde \u00e7al\u0131\u015fmak \u00fczere Vong k\u0131l\u0131\u011f\u0131na giriyordu.<\/p>\n

“John Doe” olarak an\u0131lan ikinci \u015fahs\u0131n Kuzey Koreli oldu\u011funa ve \u00c7in’in Shenyang kentinde yaz\u0131l\u0131m geli\u015ftirici olarak \u00e7al\u0131\u015ft\u0131\u011f\u0131na dair deliller var.<\/p>\n

DoJ, “Vong yaz\u0131l\u0131m geli\u015ftirme \u00e7al\u0131\u015fmas\u0131 ger\u00e7ekle\u015ftirmedi” dedi\u00a0. “Bunun yerine Vong, Bowie, Maryland’de bir manik\u00fcr salonunda \u00e7al\u0131\u015f\u0131rken \u00c7in’de bulunan bir ki\u015fi veya ki\u015filer, g\u00fcvenli bir h\u00fck\u00fcmet web sitesine ba\u011flanmak, yaz\u0131l\u0131m geli\u015ftirme \u00e7al\u0131\u015fmas\u0131n\u0131 ger\u00e7ekle\u015ftirmek ve d\u00fczenli \u00e7evrimi\u00e7i \u015firket toplant\u0131lar\u0131na kat\u0131lmak i\u00e7in Vong’un eri\u015fim bilgilerini kulland\u0131.”<\/p>\n

Buna paralel olarak Adalet Bakanl\u0131\u011f\u0131, yapay zeka, blockchain ve bulut bili\u015fim \u00e7\u00f6z\u00fcmleri sunan ABD merkezli BT hizmetleri firmalar\u0131 gibi davranarak BT \u00e7al\u0131\u015fanlar\u0131 taraf\u0131ndan uzaktan s\u00f6zle\u015fmeli \u00e7al\u0131\u015fmay\u0131 g\u00fcvence alt\u0131na almak i\u00e7in kullan\u0131lan 12 kadar web sitesinin kontrol\u00fcn\u00fc ele ge\u00e7irdi\u011fini s\u00f6yledi.<\/p>\n

Ge\u00e7en y\u0131l\u0131n sonlar\u0131nda mahkeme belgelerinde daha \u00f6nce a\u00e7\u0131kland\u0131\u011f\u0131\u00a0gibi\u00a0, Kore \u0130\u015f\u00e7i Partisi’nin M\u00fchimmat End\u00fcstrisi Departman\u0131’n\u0131n bir par\u00e7as\u0131 olan bu BT \u00e7al\u0131\u015fanlar\u0131n\u0131n, nihai hedefiyle serbest \u00e7al\u0131\u015fan olarak i\u015fe al\u0131nd\u0131klar\u0131 \u00c7in ve Rusya gibi \u00fclkelere g\u00f6nderildi\u011fi biliniyor. m\u00fcnzevi krall\u0131\u011f\u0131 i\u00e7in gelir elde etmek.<\/p>\n

ABD Federal Soru\u015fturma B\u00fcrosu (FBI) bir dan\u0131\u015fma belgesinde,\u00a0“Kuzey Kore, rejim i\u00e7in yasad\u0131\u015f\u0131 bir \u015fekilde \u00f6nemli miktarda gelir elde etmek amac\u0131yla \u00f6zel \u015firketleri hedef alarak ABD ve BM yapt\u0131r\u0131mlar\u0131ndan ka\u00e7\u0131yor.”\u00a0dedi .<\/p>\n

“Kuzey Koreli BT \u00e7al\u0131\u015fanlar\u0131, sahte istihdam elde etmek ve bu geliri elde etmek i\u00e7in ABD \u015firket a\u011flar\u0131na eri\u015fim sa\u011flamak amac\u0131yla bilerek veya bilmeyerek ABD’de ya\u015fayan bireylerden yararlanmak da dahil olmak \u00fczere kimliklerini gizlemek i\u00e7in \u00e7e\u015fitli teknikler kullan\u0131yor.”<\/p>\n

Reuters’in yak\u0131n tarihli bir raporu, Kuzey Koreli tehdit akt\u00f6rlerinin 2017 ile 2024 y\u0131llar\u0131 aras\u0131nda\u00a0kripto para \u015firketlerine\u00a0y\u00f6nelik 97 \u015f\u00fcpheli siber sald\u0131r\u0131yla ba\u011flant\u0131l\u0131 oldu\u011funu\u00a0ve bunlar\u0131n 3,6 milyar dolar yasad\u0131\u015f\u0131 k\u00e2r elde etti\u011fini\u00a0ortaya \u00e7\u0131kard\u0131 .<\/p>\n

Bu, ge\u00e7en y\u0131l HTX kripto para borsas\u0131 hack’inden \u00e7al\u0131nan ve d\u00fc\u015fmanlar\u0131n\u00a0Mart 2024’te sanal para birimi platformu\u00a0Tornado Cash arac\u0131l\u0131\u011f\u0131yla aklad\u0131\u011f\u0131 tahmini 147,5 milyon dolar\u0131 da i\u00e7eriyor.<\/p>\n

Kaynak : https:\/\/thehackernews.com\/2024\/05\/indian-national-pleads-guilty-to-37.html<\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Bir Hint vatanda\u015f\u0131, Coinbase kripto para birimi de\u011fi\u015fim platformunu taklit eden bir web sitesi kurarak 37 milyon dolardan fazla para \u00e7alma su\u00e7lamas\u0131yla ABD’de su\u00e7unu kabul etti. 30 ya\u015f\u0131ndaki Chirag Tomar, en fazla 20 y\u0131l hapis ve 250.000 dolar para cezas\u0131 gerektiren telgraf doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 komplosunu kabul etti. 20 Aral\u0131k 2023’te \u00fclkeye giri\u015fte tutukland\u0131. Adalet Bakanl\u0131\u011f\u0131 (DoJ) …<\/p>\n","protected":false},"author":12,"featured_media":7972,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[14],"tags":[],"class_list":["post-7971","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haberler"],"acf":[],"_links":{"self":[{"href":"https:\/\/sunucucozumleri.com\/blog\/wp-json\/wp\/v2\/posts\/7971","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sunucucozumleri.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/sunucucozumleri.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/sunucucozumleri.com\/blog\/wp-json\/wp\/v2\/users\/12"}],"replies":[{"embeddable":true,"href":"https:\/\/sunucucozumleri.com\/blog\/wp-json\/wp\/v2\/comments?post=7971"}],"version-history":[{"count":0,"href":"https:\/\/sunucucozumleri.com\/blog\/wp-json\/wp\/v2\/posts\/7971\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/sunucucozumleri.com\/blog\/wp-json\/wp\/v2\/media\/7972"}],"wp:attachment":[{"href":"https:\/\/sunucucozumleri.com\/blog\/wp-json\/wp\/v2\/media?parent=7971"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/sunucucozumleri.com\/blog\/wp-json\/wp\/v2\/categories?post=7971"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/sunucucozumleri.com\/blog\/wp-json\/wp\/v2\/tags?post=7971"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}