{"id":26287,"date":"2018-01-22T15:02:29","date_gmt":"2018-01-22T12:02:29","guid":{"rendered":"http:\/\/www.bghaber.org\/bghaber\/?p=26287"},"modified":"2019-07-10T17:57:17","modified_gmt":"2019-07-10T15:57:17","slug":"bulgaristandaki-onecoin-ofisine-baskin","status":"publish","type":"post","link":"https:\/\/www.bghaber.org\/bghaber\/bulgaristandaki-onecoin-ofisine-baskin\/","title":{"rendered":"Bulgaristan\u2019daki OneCoin Ofisine Bask\u0131n"},"content":{"rendered":"<p>Sofya\u2019daki operasyonda savc\u0131lar, ulusal g\u00fcvenlik ajanlar\u0131 ve organize su\u00e7 birimi yer ald\u0131.<\/p>\n<p>Bitcoin.com\u2019a g\u00f6re Bulgar yetkililer, uzun s\u00fcredir devam eden bir aldatmaca oldu\u011fu iddias\u0131yla OneCoin\u2019in Sofya\u2019daki ofisini bast\u0131lar.<\/p>\n<p>OneCoin, s\u00f6zde bir kripto para \u015firketi. Y\u00fcksek getiri alacaklar\u0131 konusunda verdikleri s\u00f6zleri nedeniyle d\u00fcnya \u00e7ap\u0131nda \u00e7ok say\u0131da yat\u0131r\u0131mc\u0131 \u00e7ekmi\u015fti. Bununla birlikte, CoinTelegraph ge\u00e7en y\u0131l nisan ay\u0131 ba\u015flar\u0131nda OneCoin\u2019in coinmarketcap.com\u2019da listelenmesini ve sadece OneCoin\u2019in kripto para d\u00fcnyas\u0131nda ne kadar iyi durumda oldu\u011funa dair insanlara bir fikir vermek istedi\u011fini s\u00f6yledi.<\/p>\n<p>OneCoin Almanya\u2019da yasakland\u0131 ve bu hafta sonu d\u00fczenlenen bask\u0131n, Almanya\u2019n\u0131n talebi \u00fczerine ger\u00e7ekle\u015ftirildi.<\/p>\n<p>Operasyon; Bulgar savc\u0131lar\u0131, ulusal g\u00fcvenlik ajanlar\u0131 ve organize bir su\u00e7 birimi taraf\u0131ndan ger\u00e7ekle\u015ftirildi. Kan\u0131tlara el konuldu ve yakla\u015f\u0131k 50 ki\u015fi sorguya al\u0131nd\u0131, ancak tutuklama yap\u0131lmad\u0131.<\/p><div id=\"bghab-700190943\" class=\"bghab-icerik-icine bghab-entity-placement\"><script async src=\"\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js?client=ca-pub-6203283170189293\" crossorigin=\"anonymous\"><\/script><ins class=\"adsbygoogle\" style=\"display:block; text-align:center;\" data-ad-client=\"ca-pub-6203283170189293\" \ndata-ad-slot=\"7303146466\" \ndata-ad-layout=\"in-article\"\ndata-ad-format=\"fluid\" data-full-width-responsive=\"true\"><\/ins>\n<script> \n(adsbygoogle = window.adsbygoogle || []).push({}); \n<\/script>\n<\/div>\n<p>BAE\u2019de (Birle\u015fik Arap Emirlikleri) kay\u0131tl\u0131 oldu\u011fu ve uluslararas\u0131 alanda kullan\u0131ld\u0131\u011f\u0131 i\u00e7in \u015firket faaliyet g\u00f6stermeye devam etmekte.<\/p>\n<p>Bulgar savc\u0131l\u0131\u011f\u0131 ge\u00e7en hafta a\u00e7\u0131klamada bulundu:<\/p>\n<p>\u201c\u015eu anda OneCoin Ltd. ile ba\u011flant\u0131l\u0131 \u015firketler \u0130ngiltere, \u0130rlanda, \u0130talya, Amerika Birle\u015fik Devletleri, Kanada, Ukrayna, Litvanya, Letonya, Estonya ve daha bir\u00e7ok \u00fclkede soru\u015fturuluyor\u201d.<\/p>\n<p>Ger\u00e7ekten de, d\u00fcnya \u00e7ap\u0131ndaki g\u00f6zlemcilerin 2015\u2019ten beri OneCoin\u2019i dikkate ald\u0131\u011f\u0131n\u0131 g\u00f6r\u00fcyoruz.<\/p>\n<p>Eski siyaset\u00e7i Laurent Louis, Facebook sayfas\u0131na yorum att\u0131:<\/p><div id=\"bghab-3687401929\" class=\"bghab-icerik-icine-10-paragraf bghab-entity-placement\"><script async src=\"\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js?client=ca-pub-6203283170189293\" crossorigin=\"anonymous\"><\/script><ins class=\"adsbygoogle\" style=\"display:block; text-align:center;\" data-ad-client=\"ca-pub-6203283170189293\" \ndata-ad-slot=\"7303146466\" \ndata-ad-layout=\"in-article\"\ndata-ad-format=\"fluid\" data-full-width-responsive=\"true\"><\/ins>\n<script> \n(adsbygoogle = window.adsbygoogle || []).push({}); \n<\/script>\n<\/div>\n<p>\u201cFHPK i\u00e7in, OneCoin bir problem de\u011fildir ve yasa d\u0131\u015f\u0131 olmamas\u0131yla beraber bir aldatmaca da de\u011fildir\u201d.<\/p>\n<p>Bunun \u00fczerine Bel\u00e7ika\u2019da ki FHPK (Finansal Hizmetler ve Piyasalar Kurumu), o y\u0131l Temmuz ay\u0131nda OneCoin\u2019in \u00fclkede d\u00fczenlenmedi\u011fine dair bir uyar\u0131 yay\u0131nlad\u0131.<\/p>\n<p>Louis, 2010\u2019dan 2014\u2019e kadar Bel\u00e7ika Temsilciler Meclisi \u00fcyesiydi ve 2015\u2019te iftira iddias\u0131yla devlet dairesinde \u00e7al\u0131\u015fmas\u0131 alt\u0131 y\u0131l yasakland\u0131. OneCoin\u2019i 2016 y\u0131l\u0131nda desteklemeye ba\u015flad\u0131 ve bu doland\u0131r\u0131c\u0131l\u0131ktan 100-200.000 euro kazand\u0131\u011f\u0131 tahmin ediliyor. Louis daha sonras\u0131nda tutukland\u0131 ve piramit \u015femas\u0131, doland\u0131r\u0131c\u0131l\u0131k, kara para aklama ve ortak bankac\u0131l\u0131k yasalar\u0131n\u0131n ihlali nedeniyle su\u00e7land\u0131.<\/p>\n<p>Daily Mirror\u2019daki bir rapordan sonra Londra\u2019daki bir pazarlama etkinli\u011finde, OneCoin destek\u00e7ilerinin y\u0131lda 300 milyoner yaratt\u0131\u011f\u0131n\u0131 iddia etti\u011fi \u0130ngiltere MTO\u2019su (Mali Tutum Otoritesi), \u015firkete kar\u015f\u0131 uyar\u0131da bulundu.<\/p>\n<p>2017 y\u0131l\u0131n\u0131n Temmuz ay\u0131nda OneCoin\u2019in kurucusu Ruja Ignatova, binlerce yat\u0131r\u0131mc\u0131dan olu\u015fan bir aldatmaca ile su\u00e7lanan 30 ki\u015fiyle birlikte Hindistan\u2019da tutukland\u0131. Hint polisi, OneCoin\u2019in para biriminin 35 farkl\u0131 banka hesab\u0131nda tutuldu\u011funu ve tutuklamalar\u0131n yap\u0131lmas\u0131ndan k\u0131sa bir s\u00fcre sonra bilinmeyen bir yere transfer edildi\u011fini a\u00e7\u0131klad\u0131.<\/p><div id=\"bghab-1659830751\" class=\"bghab-icerik-icine-15-paragraf bghab-entity-placement\"><script async src=\"\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js?client=ca-pub-6203283170189293\" crossorigin=\"anonymous\"><\/script><ins class=\"adsbygoogle\" style=\"display:block; text-align:center;\" data-ad-client=\"ca-pub-6203283170189293\" \ndata-ad-slot=\"7303146466\" \ndata-ad-layout=\"in-article\"\ndata-ad-format=\"fluid\" data-full-width-responsive=\"true\"><\/ins>\n<script> \n(adsbygoogle = window.adsbygoogle || []).push({}); \n<\/script>\n<\/div>\n<p>Avusturya FPK (Finansal Pazar Kurumu) ve Belize UTSF (Uluslararas\u0131 T\u0131rman\u0131\u015f Sporu Federasyonu) \u015firkete kar\u015f\u0131 harekete ge\u00e7ti. Finlandiya yetkilileri 2015\u2019ten beri bu durumu ara\u015ft\u0131r\u0131yor.<\/p>\n<p>&nbsp;<\/p>\n<p>Koin B\u00fclteni<\/p>\n<div id=\"bghab-4265831761\" class=\"bghab-yazi-altinda bghab-entity-placement\"><div class=\"bghab-adlabel\">Reklamlar<\/div><script async src=\"https:\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js\"><\/script>\r\n<!-- bghaber-yaz\u0131-sonu -->\r\n<ins class=\"adsbygoogle\"\r\n     style=\"display:block\"\r\n     data-ad-client=\"ca-pub-6203283170189293\"\r\n     data-ad-slot=\"4222328180\"\r\n     data-ad-format=\"auto\"\r\n     data-full-width-responsive=\"true\"><\/ins>\r\n<script>\r\n     (adsbygoogle = window.adsbygoogle || []).push({});\r\n<\/script><\/div><br style=\"clear: both; display: block; float: none;\"\/>","protected":false},"excerpt":{"rendered":"<p>Sofya\u2019daki operasyonda savc\u0131lar, ulusal g\u00fcvenlik ajanlar\u0131 ve organize su\u00e7 birimi yer ald\u0131. Bitcoin.com\u2019a g\u00f6re Bulgar yetkililer, uzun s\u00fcredir devam eden bir aldatmaca oldu\u011fu iddias\u0131yla OneCoin\u2019in<\/p>\n","protected":false},"author":29,"featured_media":26288,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"advanced_seo_description":"","jetpack_seo_html_title":"","jetpack_seo_noindex":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[9],"tags":[],"class_list":["post-26287","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi"],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.bghaber.org\/bghaber\/wp-content\/uploads\/2018\/01\/onecoin-one-coin.jpg?fit=1100%2C550&ssl=1","jetpack_sharing_enabled":true,"jetpack_likes_enabled":true,"jetpack-related-posts":[],"jetpack_shortlink":"https:\/\/wp.me\/pc2PfJ-6PZ","_links":{"self":[{"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/posts\/26287","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/users\/29"}],"replies":[{"embeddable":true,"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/comments?post=26287"}],"version-history":[{"count":0,"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/posts\/26287\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/media\/26288"}],"wp:attachment":[{"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/media?parent=26287"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/categories?post=26287"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/tags?post=26287"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}