2026 y\u0131l\u0131nda ger\u00e7ekle\u015ftirilen iki ayr\u0131 i\u015flem kapsam\u0131nda, Nisan ay\u0131nda iki c\u00fczdandaki 344 milyon dolardan fazla USDT, ABD Yabanc\u0131 Varl\u0131klar\u0131n Kontrol\u00fc Ofisi (OFAC) ve kolluk kuvvetlerinden gelen bilgiler do\u011frultusunda donduruldu. Temmuz ay\u0131nda ise \u0130ran Merkez Bankas\u0131 ile ba\u011flant\u0131l\u0131 d\u00f6rt TRON adresinde 130 milyon dolardan fazla USDT donduruldu. B\u00f6ylece y\u0131l i\u00e7inde \u0130ran ba\u011flant\u0131l\u0131 adreslerde dondurulan toplam tutar yakla\u015f\u0131k 550 milyon dolara ula\u015ft\u0131.<\/p>\n
\u201cUSDT, yapt\u0131r\u0131m uygulanan akt\u00f6rler ve su\u00e7 a\u011flar\u0131 i\u00e7in g\u00fcvenli bir liman de\u011fil\u201d<\/p>\n
Tether CEO\u2019su Paolo Ardoino, a\u00e7\u0131k blokzincirlerin fon hareketlerini izleme konusunda yetkililere \u00f6nemli bir g\u00f6r\u00fcn\u00fcrl\u00fck sa\u011flad\u0131\u011f\u0131n\u0131 belirterek, \u015firketin g\u00fcvenilir bilgiler do\u011frultusunda harekete ge\u00e7ti\u011fini ve ABD\u2019deki ve d\u00fcnyadaki yetkililerle do\u011frudan koordinasyonunu s\u00fcrd\u00fcrece\u011fini ifade etti.<\/p>\n
Tether\u2019in ter\u00f6rizmin finansman\u0131yla m\u00fccadele kapsam\u0131ndaki \u00e7al\u0131\u015fmalar\u0131 da devam ediyor. \u015eirket, \u0130srail\u2019in Ter\u00f6r\u00fcn Finansman\u0131yla M\u00fccadele Ulusal B\u00fcrosu (NBCTF) ile y\u00fcr\u00fctt\u00fc\u011f\u00fc i\u015f birli\u011fi kapsam\u0131nda, 40\u2019tan fazla ayr\u0131 vakada 640\u2019tan fazla adresle ba\u011flant\u0131l\u0131 22 milyon USDT\u2019yi a\u015fan tutar\u0131 dondurdu. Eyl\u00fcl 2025\u2019te \u0130ran Devrim Muhaf\u0131zlar\u0131 Ordusu\u2019yla ba\u011flant\u0131l\u0131 oldu\u011fu belirtilen adresler \u00fczerinde yap\u0131lan incelemelerde de Tether taraf\u0131ndan kara listeye al\u0131nan 39 adreste yakla\u015f\u0131k 1,5 milyon dolarl\u0131k USDT donduruldu\u011fu bildirildi.<\/p>\n
Tether, ABD Adalet Bakanl\u0131\u011f\u0131 (DOJ), Federal Soru\u015fturma B\u00fcrosu (FBI), ABD Gizli Servisi, \u0130\u00e7 G\u00fcvenlik Soru\u015fturmalar\u0131 birimi (HSI) ve OFAC ba\u015fta olmak \u00fczere uluslararas\u0131 yetkililerle \u00e7al\u0131\u015f\u0131yor. \u015eirket, bug\u00fcne kadar 67 \u00fclkede 340\u2019tan fazla kolluk kuvveti birimiyle i\u015f birli\u011fi yaparak d\u00fcnya genelinde 2.900\u2019den fazla soru\u015fturmaya destek verdi\u011fini, bunlar\u0131n 1.600\u2019den fazlas\u0131n\u0131n ABD kolluk kuvvetleriyle ba\u011flant\u0131l\u0131 oldu\u011funu belirtiyor.<\/p>\n
Bu \u00e7al\u0131\u015fmalar kapsam\u0131nda doland\u0131r\u0131c\u0131l\u0131k, yapt\u0131r\u0131m ihlalleri ve ter\u00f6rizmin finansman\u0131yla ba\u011flant\u0131l\u0131 4,9 milyar dolardan fazla varl\u0131\u011f\u0131n dondurulmas\u0131na destek sa\u011fland\u0131. Tether ayr\u0131ca c\u00fczdan dondurma politikas\u0131n\u0131 OFAC\u2019\u0131n \u00d6zel Olarak Belirlenmi\u015f Vatanda\u015flar (SDN) Listesi ile uyumlu h\u00e2le getirerek yapt\u0131r\u0131m kontrollerini ikincil piyasalardaki listelenmi\u015f c\u00fczdanlara da geni\u015fletti. Ardoino, blokzincir i\u015flemlerinin izlenebilirli\u011fine dikkat \u00e7ekerek \u015firketin ter\u00f6rizm, yapt\u0131r\u0131mlardan ka\u00e7\u0131nma, doland\u0131r\u0131c\u0131l\u0131k ve di\u011fer ciddi su\u00e7larla m\u00fccadele eden yetkililere destek vermeyi s\u00fcrd\u00fcrece\u011fini kaydetti.<\/p>\n
\u00a0<\/p>\n
<\/strong> Dijital varl\u0131k sekt\u00f6r\u00fcn\u00fcn en b\u00fcy\u00fck \u015firketi Tether, ABD\u2019nin yapt\u0131r\u0131m ihlallerine y\u00f6nelik operasyonlar\u0131n\u0131 geni\u015fletti\u011fi s\u00fcre\u00e7te, \u0130ran\u2019\u0131n merkez bankas\u0131 ve yapt\u0131r\u0131m a\u011flar\u0131yla ba\u011flant\u0131l\u0131 c\u00fczdanlarda yakla\u015f\u0131k 550 milyon dolarl\u0131k USDT\u2019nin dondurulmas\u0131na destek verdi. \u015eirketin ABD ve uluslararas\u0131 kolluk kuvvetleriyle i\u015f birli\u011fi, d\u00fcnya genelinde binlerce soru\u015fturmaya katk\u0131 sa\u011flad\u0131.<\/p>\n","protected":false},"author":1,"featured_media":163586,"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-163585","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\/163585","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=163585"}],"version-history":[{"count":0,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/163585\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media\/163586"}],"wp:attachment":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media?parent=163585"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/categories?post=163585"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/tags?post=163585"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\nEKONOM\u0130 GAZETES\u0130 <\/p>\n","protected":false},"excerpt":{"rendered":"