\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi ve Aklama Su\u00e7u Soru\u015fturma B\u00fcrosunca y\u00fcr\u00fct\u00fclen \u201cPaymix\u201d soru\u015fturmas\u0131 kapsam\u0131nda, MASAK ve \u0130stanbul \u0130l Jandarma Komutanl\u0131\u011f\u0131 Siber Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fcnce yap\u0131lan ara\u015ft\u0131rmalar neticesinde, yasa d\u0131\u015f\u0131 bahis faaliyetleri ile su\u00e7tan elde edilen gelirlerin aklanmas\u0131na y\u00f6nelik ulusal ve uluslararas\u0131 boyutta faaliyet g\u00f6steren organize bir yap\u0131 de\u015fifre edilmi\u015ftir.<\/p>\n
Yap\u0131lan incelemelerde, Malta merkezli kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131s\u0131 Fincrypto UAB (Paymix) isimli \u00f6deme kurulu\u015funun yasa d\u0131\u015f\u0131 bahis organizasyonlar\u0131na finansal altyap\u0131 sa\u011flad\u0131\u011f\u0131, su\u00e7 gelirlerinin paravan \u015firketler, \u00e7ok katmanl\u0131 transfer zincirleri ve kripto varl\u0131k i\u015flemleri arac\u0131l\u0131\u011f\u0131yla akland\u0131\u011f\u0131 tespit edilmi\u015ftir. Yap\u0131 \u00fczerinden ayl\u0131k yakla\u015f\u0131k 1 milyar ABD dolar\u0131 i\u015flem hacmi olu\u015ftu\u011fu belirlenmi\u015ftir.<\/p>\n
\u015eEBEKEN\u0130N \u201cTEPE Y\u00d6NET\u0130C\u0130S\u0130\u201d KONUMUNDAK\u0130 30 K\u0130\u015e\u0130 G\u00d6ZALTINDA<\/p>\n
Paymix-1 (06\/03\/2026) ve Paymix-2 (13\/03\/2026) operasyonlar\u0131nda toplam 30 \u015f\u00fcpheliye y\u00f6nelik e\u015f zamanl\u0131 operasyon ger\u00e7ekle\u015ftirilmi\u015f; \u00e7ok say\u0131da ta\u015f\u0131nmaz, ara\u00e7, banka ve kripto varl\u0131k hesab\u0131na el konulmu\u015ftur. Operasyonlar kapsam\u0131nda Pentech Bili\u015fim Teknolojileri Sanayi ve Ticaret Limited…<\/p>\n","protected":false},"excerpt":{"rendered":"
\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi ve Aklama Su\u00e7u Soru\u015fturma B\u00fcrosunca y\u00fcr\u00fct\u00fclen \u201cPaymix\u201d soru\u015fturmas\u0131 kapsam\u0131nda, \u015febekenin…<\/p>\n","protected":false},"author":2,"featured_media":32813,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6,5],"tags":[],"class_list":["post-32814","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundem","category-son-dakika"],"_links":{"self":[{"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=\/wp\/v2\/posts\/32814","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=32814"}],"version-history":[{"count":0,"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=\/wp\/v2\/posts\/32814\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=\/wp\/v2\/media\/32813"}],"wp:attachment":[{"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=32814"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=32814"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=32814"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}