{"id":151528,"date":"2026-09-17T18:00:04","date_gmt":"2026-09-17T15:00:04","guid":{"rendered":"https:\/\/ekonomigundemi.com.tr\/index.php\/2026\/09\/17\/abd-adalet-bakanligi-52-milyon-dolarlik-operasyonda-tetherin-destegini-takdir-etti"},"modified":"2026-09-17T18:00:04","modified_gmt":"2026-09-17T15:00:04","slug":"abd-adalet-bakanligi-52-milyon-dolarlik-operasyonda-tetherin-destegini-takdir-etti","status":"publish","type":"post","link":"https:\/\/ekonomigundemi.com.tr\/index.php\/2026\/09\/17\/abd-adalet-bakanligi-52-milyon-dolarlik-operasyonda-tetherin-destegini-takdir-etti\/","title":{"rendered":"ABD Adalet Bakanl\u0131\u011f\u0131, 52 milyon dolarl\u0131k operasyonda Tether\u2019in deste\u011fini takdir etti"},"content":{"rendered":"

Dijital varl\u0131k sekt\u00f6r\u00fcn\u00fcn en b\u00fcy\u00fck \u015firketi Tether, ABD Adalet Bakanl\u0131\u011f\u0131\u2019n\u0131n (DOJ), kripto para doland\u0131r\u0131c\u0131l\u0131\u011f\u0131, kara para aklama ve doland\u0131r\u0131c\u0131l\u0131k faaliyetlerinden sorumlu uluslararas\u0131 bir a\u011fa y\u00f6nelik \u00f6nemli bir operasyon kapsam\u0131nda sa\u011flad\u0131\u011f\u0131 deste\u011fi takdir etti\u011fini duyurdu.<\/p>\n

DOJ b\u00fcnyesindeki Scam Center Strike Force, \u00c7in merkezli Xinbi Guarantee adl\u0131 platforma y\u00f6nelik koordineli operasyon kapsam\u0131nda tek bir g\u00fcnde 52 milyon dolardan fazla kripto varl\u0131\u011f\u0131n tedbiren bloke edildi\u011fini a\u00e7\u0131klad\u0131. Yetkililer, \u00c7ince faaliyet g\u00f6steren platformun d\u00fcnya genelindeki doland\u0131r\u0131c\u0131l\u0131k merkezlerine ve organize su\u00e7 gruplar\u0131na hizmet sa\u011flad\u0131\u011f\u0131n\u0131 belirtti. DOJ, operasyonu duyururken Tether\u2019e \u201cbu soru\u015fturmaya sa\u011flad\u0131\u011f\u0131 proaktif destek\u201d nedeniyle \u00f6zellikle te\u015fekk\u00fcr etti.<\/p>\n

DOJ\u2019nin a\u00e7\u0131klamas\u0131na g\u00f6re Xinbi, Telegram \u00fczerinden faaliyet g\u00f6stererek doland\u0131r\u0131c\u0131l\u0131k operasyonlar\u0131n\u0131 y\u00fcr\u00fcten ki\u015filer ile kara para aklama, sahte yat\u0131r\u0131m siteleri olu\u015fturma ve insan ticareti ma\u011fdurlar\u0131n\u0131 doland\u0131r\u0131c\u0131l\u0131k merkezlerinde \u00e7al\u0131\u015ft\u0131rma gibi hizmetler sunan tedarik\u00e7ileri bir araya getiriyordu. Soru\u015fturmay\u0131 y\u00fcr\u00fcten ekipler, ABD\u2019deki ma\u011fdurlara ait fonlar\u0131 bu a\u011f \u00fczerinden faaliyet g\u00f6steren tedarik\u00e7ilere kadar takip etti.<\/p>\n

Operasyon kapsam\u0131nda yetkililer, Xinbi\u2019nin tedarik\u00e7i \u00f6demelerini toplamak i\u00e7in kulland\u0131\u011f\u0131 ve yakla\u015f\u0131k 12 milyon dolar de\u011ferinde kripto varl\u0131k i\u00e7eren iki c\u00fczdana el koydu. Ayr\u0131ca kara para aklama faaliyetleriyle ba\u011flant\u0131l\u0131 oldu\u011funa inan\u0131lan 47 ek c\u00fczdan\u0131n da tedbiren bloke edilmesini talep etti. Koordineli operasyonlar\u0131n sonucunda toplamda 52 milyon dolardan fazla kripto varl\u0131k bloke edildi.<\/p>\n

\u201cDijital varl\u0131k kullanmak su\u00e7 \u00f6rg\u00fctlerini hukukun eri\u015fiminin d\u0131\u015f\u0131na \u00e7\u0131karmaz\u201d<\/p>\n

Tether CEO\u2019su Paolo Ardoino, \u201cArt\u0131k su\u00e7 \u00f6rg\u00fctleri, dijital varl\u0131k kullanman\u0131n kendilerini hukukun eri\u015fiminin d\u0131\u015f\u0131na \u00e7\u0131karmad\u0131\u011f\u0131n\u0131 anlamal\u0131. Tether, stablecoin altyap\u0131s\u0131n\u0131n yasa d\u0131\u015f\u0131 finansal faaliyetleri tespit etmek, sekteye u\u011fratmak ve durdurmak i\u00e7in kolluk kuvvetlerine g\u00fc\u00e7l\u00fc ara\u00e7lar sa\u011flayabilece\u011fini s\u00fcrekli olarak g\u00f6steriyor. Tether\u2019in bu su\u00e7 a\u011f\u0131n\u0131n \u00e7\u00f6kertilmesindeki proaktif rol\u00fcn\u00fc takdir etti\u011fi i\u00e7in DOJ\u2019ye te\u015fekk\u00fcr ediyoruz. USDT\u2019nin k\u00f6t\u00fc niyetli ki\u015filer taraf\u0131ndan k\u00f6t\u00fcye kullan\u0131lmas\u0131n\u0131 \u00f6nlemek amac\u0131yla d\u00fcnyan\u0131n d\u00f6rt bir yan\u0131ndaki kurumlarla gururla \u00e7al\u0131\u015fmaya devam edece\u011fiz.\u201d dedi.<\/p>\n

\"\"\n<\/p>\n

Tether, y\u0131llard\u0131r kolluk kuvvetlerine verdi\u011fi destekle dijital varl\u0131k sekt\u00f6r\u00fcnde \u00f6nc\u00fc bir yakla\u015f\u0131m ortaya koyuyor. \u015eirket bug\u00fcne kadar 67 \u00fclkede 340\u2019tan fazla kolluk kuvveti kurulu\u015fuyla i\u015f birli\u011fi yapt\u0131 ve d\u00fcnya genelinde 2.800\u2019den fazla soru\u015fturmaya destek verdi. Bu \u00e7al\u0131\u015fmalar\u0131n 1.600\u2019den fazlas\u0131 ABD\u2019deki kolluk kuvvetleriyle y\u00fcr\u00fct\u00fcld\u00fc.<\/p>\n

Bu i\u015f birlikleri, yasa d\u0131\u015f\u0131 faaliyetlerle ba\u011flant\u0131l\u0131 5 milyar dolardan fazla varl\u0131\u011f\u0131n dondurulmas\u0131na katk\u0131 sa\u011flad\u0131. S\u00f6z konusu tutar\u0131n 2,5 milyar dolardan fazlas\u0131 ABD\u2019li yetkililerle y\u00fcr\u00fct\u00fclen i\u015f birlikleri kapsam\u0131nda ger\u00e7ekle\u015fti.<\/p>\n

Tether\u2019in ABD\u2019li yetkililerle son d\u00f6nemdeki i\u015f birlikleri<\/p>\n

Tether\u2019in ABD\u2019li yetkililerle son d\u00f6nemde ger\u00e7ekle\u015ftirdi\u011fi i\u015f birlikleri aras\u0131nda; uluslararas\u0131 insan ticareti ve romantik doland\u0131r\u0131c\u0131l\u0131k a\u011f\u0131yla ba\u011flant\u0131l\u0131 yakla\u015f\u0131k 225 milyon dolar de\u011ferindeki USDT, geni\u015f \u00e7apl\u0131 bir kripto para yat\u0131r\u0131m doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 plan\u0131yla ba\u011flant\u0131l\u0131 yakla\u015f\u0131k 61 milyon dolar de\u011ferindeki USDT ve Yabanc\u0131 Varl\u0131klar Kontrol Ofisi (OFAC) ile ABD kolluk kuvvetleriyle koordineli \u015fekilde dondurulan 344 milyon dolardan fazla USDT bulunuyor.<\/p>\n

\u015eirket, USDT\u2019nin k\u00f6t\u00fcye kullan\u0131m\u0131n\u0131 \u00f6nlemek ve yasa d\u0131\u015f\u0131 varl\u0131klar\u0131n geri kazan\u0131lmas\u0131n\u0131 desteklemek amac\u0131yla DOJ, FBI, ABD Gizli Servisi ve d\u00fcnyan\u0131n d\u00f6rt bir yan\u0131ndaki di\u011fer yetkili kurumlarla do\u011frudan \u00e7al\u0131\u015fmay\u0131 s\u00fcrd\u00fcr\u00fcyor.<\/p>\n

<\/strong>
\nEKONOM\u0130 GAZETES\u0130 <\/p>\n","protected":false},"excerpt":{"rendered":"

Tether, kripto para doland\u0131r\u0131c\u0131l\u0131\u011f\u0131, kara para aklama ve doland\u0131r\u0131c\u0131l\u0131k faaliyetlerini kolayla\u015ft\u0131rd\u0131\u011f\u0131 \u00f6ne s\u00fcr\u00fclen uluslararas\u0131 bir su\u00e7 a\u011f\u0131na y\u00f6nelik operasyon kapsam\u0131nda ABD Adalet Bakanl\u0131\u011f\u0131\u2019na sa\u011flad\u0131\u011f\u0131 proaktif destek nedeniyle takdir edildi.<\/p>\n","protected":false},"author":1,"featured_media":151529,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"googlesitekit_rrm_CAow07ekDA:productID":"","footnotes":""},"categories":[4,1,9],"tags":[],"class_list":["post-151528","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-dunya","category-ekonomi","category-manset"],"_links":{"self":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/151528","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/comments?post=151528"}],"version-history":[{"count":0,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/151528\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media\/151529"}],"wp:attachment":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media?parent=151528"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/categories?post=151528"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/tags?post=151528"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}