\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi ve Aklama Su\u00e7u Soru\u015fturma B\u00fcrosu taraf\u0131ndan y\u00fcr\u00fct\u00fclen \u2018Paymix\u2019 soru\u015fturmas\u0131 kapsam\u0131nda, yasad\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 edildi. MASAK ve \u0130stanbul \u0130l Jandarma Komutanl\u0131\u011f\u0131 Siber Su\u00e7larla M\u00fccadele M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019n\u00fcn \u00e7al\u0131\u015fmalar\u0131 sonucunda, Malta merkezli kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131s\u0131 Fincrypto UAB\u2019nin (Paymix) yasad\u0131\u015f\u0131 bahis organizasyonlar\u0131na finansal altyap\u0131 sa\u011flad\u0131\u011f\u0131 ortaya \u00e7\u0131kt\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 belirlendi. Yap\u0131 \u00fczerinden ayl\u0131k yakla\u015f\u0131k 1 milyar dolar i\u015flem hacmi olu\u015ftu\u011fu tespit edildi.<\/p>\n
\u0130LK 2 DALGADA 21 TUTUKLU<\/p>\n
Soru\u015fturma kapsam\u0131nda 6 Mart 2026\u2019da, \u0130stanbul merkezli 9 ilde 22 \u015f\u00fcpheliye y\u00f6nelik e\u015fzamanl\u0131 Paymix-1 operasyonu d\u00fczenlenmi\u015fti. \u015e\u00fcphelilere ait 11 l\u00fcks ara\u00e7, 8 konut, 67 tarla ve arsa olmak \u00fczere toplam 75 ta\u015f\u0131nmaza, \u00e7ok say\u0131da banka ve kripto varl\u0131k hesab\u0131na el koyulmu\u015ftu. 13 Mart 2026\u2019da da Bursa merkezli e\u015fzamanl\u0131 Paymix-2 operasyonu ger\u00e7ekle\u015ftirildi. Su\u00e7tan elde edildi\u011fi…<\/p>\n","protected":false},"excerpt":{"rendered":"
Yasad\u0131\u015f\u0131 bahis ve kara para aklamakla su\u00e7lanan Malta merkezli \u00f6deme kurulu\u015fu Pay-mix\u2019e y\u00f6nelik 3. dalga operasyonda 38 ki\u015fi hakk\u0131nda g\u00f6zalt\u0131 karar\u0131…<\/p>\n","protected":false},"author":2,"featured_media":33195,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6,5],"tags":[],"class_list":["post-33196","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\/33196","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=33196"}],"version-history":[{"count":0,"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=\/wp\/v2\/posts\/33196\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=\/wp\/v2\/media\/33195"}],"wp:attachment":[{"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=33196"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=33196"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=33196"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}