{"id":3154625,"date":"2026-07-30T04:28:51","date_gmt":"2026-07-30T08:28:51","guid":{"rendered":"https:\/\/gijn.org\/?p=3154625"},"modified":"2026-07-30T09:57:36","modified_gmt":"2026-07-30T13:57:36","slug":"kripto-para-birimlerini-arastirma-rehberi","status":"publish","type":"post","link":"https:\/\/gijn.org\/tr\/kaynak\/kripto-para-birimlerini-arastirma-rehberi\/","title":{"rendered":"Gazeteciler \u0130\u00e7in Kripto Para Ara\u015ft\u0131rma Rehberi"},"content":{"rendered":"<p><strong>Giri\u015f<\/strong><\/p>\n<p>Su\u00e7 \u00f6rg\u00fctleri ve yolsuzlu\u011fa kar\u0131\u015fan ki\u015filer, kripto paralar\u0131 s\u0131n\u0131rlar \u00f6tesine gizlice para aktarmak ve b\u00fcy\u00fck \u00f6l\u00e7\u00fcde geleneksel finans sistemini a\u015fmak i\u00e7in kullan\u0131yor. Kripto paralar ayn\u0131 zamanda \u015firketlerin ve varl\u0131kl\u0131 insanlar\u0131n siyaset\u00e7ilere milyonlarca dolarl\u0131k finansman aktarmas\u0131nda da \u00f6nemli bir ara\u00e7 haline geldi. \u00d6te yandan, kripto paralar arac\u0131l\u0131\u011f\u0131yla i\u015flenen su\u00e7lar d\u00fcnya genelinde \u00e7ok say\u0131da ki\u015fiyi ma\u011fdur ediyor. \u00a0<a href=\"https:\/\/www.ic3.gov\/AnnualReport\/Reports\/2025_IC3Report.pdf\" target=\"_blank\" rel=\"noopener\">ABD&#8217;de yaln\u0131zca bu su\u00e7lar nedeniyle her y\u0131l y\u00fcz milyonlarca dolarl\u0131k maddi kay\u0131p<\/a> ya\u015fand\u0131\u011f\u0131n\u0131 Federal Bureau of Investigation (FBI) verileri ortaya koyuyor. T\u00fcm bunlar, kripto para i\u015flemlerini ara\u015ft\u0131rmay\u0131 hesap verebilirlik odakl\u0131 gazetecili\u011fin giderek daha \u00f6nemli bir par\u00e7as\u0131 haline getirdi. Ancak bu alternatif finans sisteminin kendine \u00f6zg\u00fc i\u015fleyi\u015fi, bu i\u015flemleri takip etmeyi ve ara\u015ft\u0131rmay\u0131 \u00e7o\u011fu zaman zorla\u015ft\u0131r\u0131yor.<\/p>\n<aside>Kripto para i\u015flemlerini ara\u015ft\u0131r\u0131rken, \u00f6ncelikle hangi kripto paran\u0131n kullan\u0131ld\u0131\u011f\u0131n\u0131 ve i\u015flemin hangi blokzinciri \u00fczerinde ger\u00e7ekle\u015ftirildi\u011fini belirlemeniz gerekir.<\/aside>\n<p>Kripto paralar\u0131n en dikkat \u00e7ekici \u00f6zelliklerinden biri, anonimlik ile \u015feffafl\u0131\u011f\u0131 ayn\u0131 anda bar\u0131nd\u0131rmas\u0131d\u0131r. Bir yandan kullan\u0131c\u0131lar\u0131n kimliklerini gizlemelerine olanak tan\u0131rken, di\u011fer yandan i\u015flemlerin b\u00fcy\u00fck b\u00f6l\u00fcm\u00fcn\u00fc blokzincir ad\u0131 verilen herkese a\u00e7\u0131k dijital kay\u0131t defterlerine kal\u0131c\u0131 olarak i\u015fler. Do\u011fru ara\u00e7lar ve ara\u015ft\u0131rma y\u00f6ntemleri kullan\u0131ld\u0131\u011f\u0131nda, bu kay\u0131tlar gazeteciler i\u00e7in yeni haber ipu\u00e7lar\u0131 sunan ve \u00f6nemli ba\u011flant\u0131lar\u0131 ortaya \u00e7\u0131karan de\u011ferli bir bilgi kayna\u011f\u0131na d\u00f6n\u00fc\u015febilir.<\/p>\n<p>Zorluklar<\/p>\n<p>2025 y\u0131l\u0131nda ICIJ, kripto paralar \u00fczerinden aklanan yasa d\u0131\u015f\u0131 paralar\u0131 inceleyen <a href=\"https:\/\/www.icij.org\/investigations\/coin-laundry\/\" target=\"_blank\" rel=\"noopener\">The Coin Laundry<\/a> ara\u015ft\u0131rmas\u0131na \u00f6nc\u00fcl\u00fck etti. Bu \u00e7al\u0131\u015fma s\u0131ras\u0131nda, gazetecilerin blokzincir analizinden daha etkili yararlanabilmesi i\u00e7in d\u00f6rt \u00f6nemli ders \u00e7\u0131kard\u0131k. \u0130lk olarak, kamuya a\u00e7\u0131k kripto para analiz ara\u00e7lar\u0131n\u0131 kullanarak ilk bulgulara ula\u015fmay\u0131 sa\u011flayacak temel bilgi ve becerileri edindik. \u0130kinci olarak, ara\u015ft\u0131rmalarda kritik \u00f6neme sahip kripto para c\u00fczdan adreslerine nas\u0131l ula\u015fabilece\u011fimizi \u00f6\u011frendik. \u00dc\u00e7\u00fcnc\u00fc olarak, b\u00fcy\u00fck kripto analiz \u015firketlerine bel ba\u011flamak yerine, ilk bulgular\u0131m\u0131z\u0131 do\u011frulamam\u0131za ve yeni ba\u011flant\u0131lar kurmam\u0131za yard\u0131mc\u0131 olan \u00e7ok say\u0131da ba\u011f\u0131ms\u0131z blokzincir uzman\u0131yla i\u015f birli\u011fi yapt\u0131k. Son olarak ise \u00fccretsiz iki blokzincir gezgini olan <a href=\"https:\/\/arkm.com\/\" target=\"_blank\" rel=\"noopener\">Arkham Intelligence<\/a> ve <a href=\"https:\/\/tronscan.org\/\" target=\"_blank\" rel=\"noopener\">Tronscan<\/a>&#8216;\u0131n API&#8217;lerini (Uygulama Programlama Aray\u00fcz\u00fc) kullanarak toplu veri \u00e7ekmeyi ve kripto para i\u015flemlerini \u00e7ok daha geni\u015f \u00f6l\u00e7ekte analiz etmeyi \u00f6\u011frendik.<\/p>\n<p>\u015eimdi ayr\u0131nt\u0131lara ge\u00e7meden \u00f6nce, kripto paralar\u0131n nas\u0131l \u00e7al\u0131\u015ft\u0131\u011f\u0131na dair temel kavramlara g\u00f6z atal\u0131m.<\/p>\n<p>Blokzincir, bilgileri tek bir merkezde de\u011fil, birbirine ba\u011fl\u0131 \u00e7ok say\u0131da bilgisayarda saklayan dijital bir kay\u0131t sistemidir. Genellikle bir varl\u0131\u011f\u0131n bug\u00fcne kadar ger\u00e7ekle\u015ftirdi\u011fi t\u00fcm i\u015flemleri kronolojik olarak kaydeder. Kripto varl\u0131klar yaln\u0131zca dijital ortamda bulunur. Yat\u0131r\u0131m yapmak, al\u0131m sat\u0131m ger\u00e7ekle\u015ftirmek ve mal ya da hizmet sat\u0131n almak i\u00e7in kullan\u0131labilirler. Her kripto para i\u015flemi, blok ad\u0131 verilen veri paketlerine kaydedilir. Bu bloklar zaman s\u0131ras\u0131na g\u00f6re birbirine ba\u011flanarak blokzinciri olu\u015fturur. Bitcoin, Ethereum ve Tether gibi farkl\u0131 kripto para t\u00fcrleri bulunur. Bitcoin yaln\u0131zca kendi blokzinciri \u00fczerinde \u00e7al\u0131\u015f\u0131rken, Tether gibi baz\u0131 kripto paralar birden fazla blokzinciri \u00fczerinde kullan\u0131labilir.<\/p>\n<div id=\"attachment_3154654\" style=\"width: 678px\" class=\"wp-caption alignnone\"><a href=\"https:\/\/gijn.org\/wp-content\/uploads\/2026\/07\/Arkham-Intelligence-ss.png\"><img loading=\"lazy\" decoding=\"async\" aria-describedby=\"caption-attachment-3154654\" class=\" wp-image-3154654\" src=\"https:\/\/gijn.org\/wp-content\/uploads\/2026\/07\/Arkham-Intelligence-ss.png\" alt=\"Bitcoin i\u00e7in haz\u0131rlanan bir blokzincir raporu. Raporda anl\u0131k fiyat, fiyat ge\u00e7mi\u015fi, en b\u00fcy\u00fck varl\u0131k sahipleri ve son i\u015flemler yer al\u0131yor. G\u00f6rsel: Arkham Intelligence ekran g\u00f6r\u00fcnt\u00fcs\u00fc.\" width=\"668\" height=\"330\" srcset=\"https:\/\/gijn.org\/wp-content\/uploads\/2026\/07\/Arkham-Intelligence-ss.png 1536w, https:\/\/gijn.org\/wp-content\/uploads\/2026\/07\/Arkham-Intelligence-ss-336x166.png 336w, https:\/\/gijn.org\/wp-content\/uploads\/2026\/07\/Arkham-Intelligence-ss-771x380.png 771w, https:\/\/gijn.org\/wp-content\/uploads\/2026\/07\/Arkham-Intelligence-ss-768x379.png 768w\" sizes=\"auto, (max-width: 668px) 100vw, 668px\" \/><\/a><p id=\"caption-attachment-3154654\" class=\"wp-caption-text\">Bitcoin i\u00e7in haz\u0131rlanan bir blokzincir raporu. Raporda anl\u0131k fiyat, fiyat ge\u00e7mi\u015fi, en b\u00fcy\u00fck varl\u0131k sahipleri ve son i\u015flemler yer al\u0131yor. G\u00f6rsel: Arkham Intelligence ekran g\u00f6r\u00fcnt\u00fcs\u00fc.<\/p><\/div>\n<p>Kripto para i\u015flemlerini ara\u015ft\u0131r\u0131rken ilk olarak hangi kripto paran\u0131n kullan\u0131ld\u0131\u011f\u0131n\u0131 ve i\u015flemin hangi blokzinciri \u00fczerinde ger\u00e7ekle\u015fti\u011fini belirlemeniz gerekir. Bu bilgi, \u00f6zellikle kripto varl\u0131\u011f\u0131n de\u011ferini ABD dolar\u0131, avro veya ba\u015fka bir itibari para birimine d\u00f6n\u00fc\u015ft\u00fcr\u00fcrken \u00f6nemlidir. De\u011feri dalgalanan kripto paralarda ise i\u015flemin ger\u00e7ekle\u015fti\u011fi tarih ve saat de mutlaka dikkate al\u0131nmal\u0131d\u0131r.<\/p>\n<p>Bir di\u011fer \u00f6nemli konu ise kripto para c\u00fczdan adresleridir. Kripto para al\u0131p satabilmek i\u00e7in kullan\u0131c\u0131lar\u0131n bir dijital c\u00fczdana sahip olmas\u0131 gerekir. Kullan\u0131c\u0131lar bu c\u00fczdan\u0131, c\u00fczdan\u0131n borsa taraf\u0131ndan y\u00f6netildi\u011fi bir kripto para borsas\u0131na \u00fcye olarak edinebilecekleri gibi yaln\u0131zca kendilerinin eri\u015febildi\u011fi self-custody (ki\u015fisel saklama) c\u00fczdan\u0131 da olu\u015fturabilir. G\u00fcn\u00fcm\u00fczde bir\u00e7ok iPhone uygulamas\u0131, y\u00fcksek d\u00fczeyde anonimlik sa\u011flayan bu c\u00fczdanlar\u0131n kolayca olu\u015fturulmas\u0131na olanak tan\u0131maktad\u0131r. Kripto para c\u00fczdanlar\u0131n\u0131n a\u00e7\u0131k (public) ve gizli (private) olmak \u00fczere iki anahtar\u0131 vard\u0131r. A\u00e7\u0131k anahtar, banka hesap numaras\u0131na benzer ve blokzincirde kaydedilen i\u015flem verilerinde g\u00f6r\u00fcnen bilgidir. Yapt\u0131r\u0131m listelerinde yay\u0131mlanan harf ve rakamlardan olu\u015fan diziler de bu a\u00e7\u0131k anahtarlard\u0131r. Arkham Intelligence gibi blokzincir gezginlerinde kullanaca\u011f\u0131n\u0131z bilgi de budur. Gizli anahtar ise bir parola i\u015flevi g\u00f6r\u00fcr kamuya a\u00e7\u0131k de\u011fildir. Gizli anahtara sahip olan ki\u015fi, o anahtarla ba\u011flant\u0131l\u0131 kripto varl\u0131klar \u00fczerinde kontrol sahibidir.<\/p>\n<p>Doland\u0131r\u0131c\u0131l\u0131k ama\u00e7l\u0131 i\u015flemlerin izini s\u00fcrebilmek i\u00e7in bir c\u00fczdan adresine ihtiyac\u0131n\u0131z vard\u0131r. Bu adreslere polis raporlar\u0131nda, mahkeme kay\u0131tlar\u0131nda ve yapt\u0131r\u0131m listelerinde ula\u015fabilirsiniz. Ayr\u0131ca finansal d\u00fczenleyici kurumlara yap\u0131lan \u015fik\u00e2yet ba\u015fvurular\u0131nda da c\u00fczdan adresleri yer alabilir. Doland\u0131r\u0131c\u0131l\u0131k ma\u011fdurlar\u0131 ya da onlar\u0131 temsil eden avukatlarla g\u00f6r\u00fc\u015fmek de \u00f6nemli bir y\u00f6ntemdir. \u00c7\u00fcnk\u00fc ma\u011fdurlar\u0131n elindeki i\u015flem dekontlar\u0131, kripto varl\u0131klar\u0131n hangi c\u00fczdan adresine g\u00f6nderildi\u011fini g\u00f6sterebilir. Kripto para kullan\u0131c\u0131lar\u0131 bazen ba\u011f\u0131\u015f toplamak amac\u0131yla c\u00fczdan adreslerini sosyal medya hesaplar\u0131nda payla\u015f\u0131r. Bu da kripto para faaliyetlerini yasa d\u0131\u015f\u0131 para ak\u0131\u015flar\u0131yla ili\u015fkilendirmek i\u00e7in kullan\u0131labilecek bir ba\u015fka y\u00f6ntemdir. \u00d6rne\u011fin, Rusya&#8217;n\u0131n Ukrayna&#8217;ya kar\u015f\u0131 y\u00fcr\u00fctt\u00fc\u011f\u00fc sava\u015f\u0131 desteklemek amac\u0131yla<a href=\"https:\/\/www.icij.org\/investigations\/coin-laundry\/hunt-for-missing-millions-unmasks-one-crypto-exchange-hidden-inside-another\/\" target=\"_blank\" rel=\"noopener\"> ba\u011f\u0131\u015f toplamak i\u00e7in kripto para c\u00fczdan adreslerinden yararlan\u0131lm\u0131\u015ft\u0131r.<\/a> Ayr\u0131ca nakit paran\u0131n kripto paraya d\u00f6n\u00fc\u015ft\u00fcr\u00fclebildi\u011fi belirli kripto-nakit i\u015flem noktalar\u0131 da c\u00fczdan adreslerine ula\u015fman\u0131n ba\u015fka bir yoludur.<\/p>\n<p><a href=\"https:\/\/www.icij.org\/investigations\/coin-laundry\/cryptocurrency-exchanges-binance-okx-money-laundering-crime\/\" target=\"_blank\" rel=\"noopener\">The Coin Laundry projesinin<\/a> ana ara\u015ft\u0131rmas\u0131nda ICIJ, merkezi kripto para borsalar\u0131 ile ABD&#8217;li yetkililerin doland\u0131r\u0131c\u0131l\u0131k merkezlerini i\u015fleten gruplar ve Kuzey Koreli bilgisayar korsanlar\u0131 ad\u0131na para transferi yapt\u0131\u011f\u0131n\u0131 iddia etti\u011fi Kambo\u00e7ya merkezli Huione Group aras\u0131ndaki i\u015flemleri inceledi. Huione&#8217;a ait kripto para c\u00fczdan adreslerini ise \u015firketin \u00c7ince yay\u0131mlanan \u00fc\u00e7 ayl\u0131k mali raporlar\u0131ndan tespit ettik. <a href=\"https:\/\/www.youtube.com\/watch?v=dUyT7lK42wg\" target=\"_blank\" rel=\"noopener\">Merkezi kripto para borsalar\u0131,<\/a> kullan\u0131c\u0131lar\u0131n yat\u0131rd\u0131\u011f\u0131 kripto varl\u0131klar\u0131 kendi c\u00fczdanlar\u0131nda toplayan ve y\u00f6neten al\u0131m sat\u0131m platformlar\u0131d\u0131r. Bu c\u00fczdanlar\u0131n bir\u00e7o\u011fu borsalar taraf\u0131ndan kamuoyuna a\u00e7\u0131klan\u0131r; \u00f6rne\u011fin d\u00fczenli olarak yay\u0131mlanan <a href=\"https:\/\/www.binance.com\/en\/proof-of-reserves\" target=\"_blank\" rel=\"noopener\">Rezerv Kan\u0131t\u0131 (Proof of Reserves \u2013 PoR)<\/a> raporlar\u0131nda yer al\u0131rlar. Ayr\u0131ca blokzincir gezginleri de bu c\u00fczdanlar\u0131 ilgili borsalara ait olarak etiketler. Bu sayede hangi c\u00fczdanlar\u0131n borsalara ait oldu\u011funu do\u011frulayabildik ve borsa c\u00fczdanlar\u0131 ile su\u00e7la ba\u011flant\u0131l\u0131 c\u00fczdanlar aras\u0131ndaki i\u015flemleri analiz edebildik.<\/p>\n<aside>\u00d6rne\u011fin, bir siyaset\u00e7iye ait kripto para c\u00fczdan adresini buldu\u011funuzu d\u00fc\u015f\u00fcn\u00fcn. En az\u0131ndan, bu ki\u015finin ne kadar kripto varl\u0131\u011fa sahip oldu\u011funu ve bu varl\u0131klarla hangi i\u015flemleri ger\u00e7ekle\u015ftirdi\u011fini bilmek istemez miydiniz?<\/aside>\n<p>Merkezi kripto para borsalar\u0131nda her y\u0131l trilyonlarca dolar de\u011ferinde i\u015flem ger\u00e7ekle\u015fiyor. Bir\u00e7ok kullan\u0131c\u0131n\u0131n kripto varl\u0131klar\u0131 da bir noktada bu borsalardan ge\u00e7iyor. Bu nedenle merkezi borsa hesaplar\u0131na odaklanmak, belirli i\u015flem hacimlerini \u00f6l\u00e7meyi m\u00fcmk\u00fcn k\u0131l\u0131yor. Ara\u015ft\u0131rmam\u0131zda borsalara gelen para ak\u0131\u015flar\u0131n\u0131 (yani merkezi borsa c\u00fczdanlar\u0131na g\u00f6nderilen i\u015flemleri) analiz etmeyi tercih ettik. Borsalardan kullan\u0131c\u0131 c\u00fczdanlar\u0131na yap\u0131lan giden para ak\u0131\u015flar\u0131n\u0131 ise incelemedik. Bunun nedeni, gelen ve giden ak\u0131\u015flar\u0131n ayr\u0131 ayr\u0131 de\u011ferlendirilmesi gerekmesidir. Gelen i\u015flemlerde hem ba\u015flang\u0131\u00e7 noktas\u0131n\u0131, yani yasa d\u0131\u015f\u0131 faaliyetlerle ba\u011flant\u0131l\u0131 c\u00fczdan adresini, hem de var\u0131\u015f noktas\u0131n\u0131, yani borsan\u0131n kontrol etti\u011fi c\u00fczdan\u0131 do\u011frulayabiliyoruz. Ancak kripto varl\u0131klar borsaya ula\u015ft\u0131ktan sonra neler ya\u015fand\u0131\u011f\u0131n\u0131 g\u00f6rmek m\u00fcmk\u00fcn de\u011fildir. Merkezi borsalar i\u00e7indeki i\u015flemler zincir d\u0131\u015f\u0131nda (off-chain) ger\u00e7ekle\u015fti\u011fi i\u00e7in blokzincir kay\u0131tlar\u0131nda yer almaz ve blokzincir gezginleriyle izlenemez. Ayr\u0131ca borsa i\u00e7inde farkl\u0131 kaynaklardan gelen kripto varl\u0131klar ayn\u0131 havuzda bir araya geldi\u011finden, yaln\u0131zca borsaya gelen i\u015flemlere bakarak borsadan \u00e7\u0131kan i\u015flemler hakk\u0131nda kesin sonu\u00e7lara ula\u015fmak m\u00fcmk\u00fcn de\u011fildir.<\/p>\n<div id=\"attachment_3154680\" style=\"width: 633px\" class=\"wp-caption alignnone\"><a href=\"https:\/\/gijn.org\/wp-content\/uploads\/2026\/07\/merkezi.png\"><img loading=\"lazy\" decoding=\"async\" aria-describedby=\"caption-attachment-3154680\" class=\" wp-image-3154680\" src=\"https:\/\/gijn.org\/wp-content\/uploads\/2026\/07\/merkezi.png\" alt=\"Coingecko\" width=\"623\" height=\"624\" srcset=\"https:\/\/gijn.org\/wp-content\/uploads\/2026\/07\/merkezi.png 890w, https:\/\/gijn.org\/wp-content\/uploads\/2026\/07\/merkezi-336x337.png 336w, https:\/\/gijn.org\/wp-content\/uploads\/2026\/07\/merkezi-771x773.png 771w, https:\/\/gijn.org\/wp-content\/uploads\/2026\/07\/merkezi-140x140.png 140w, https:\/\/gijn.org\/wp-content\/uploads\/2026\/07\/merkezi-768x770.png 768w\" sizes=\"auto, (max-width: 623px) 100vw, 623px\" \/><\/a><p id=\"caption-attachment-3154680\" class=\"wp-caption-text\">Coingecko<\/p><\/div>\n<p>\u0130pu\u00e7lar\u0131 ve Ara\u00e7lar<\/p>\n<p>Kripto Para Takibi ve Analizinin Temelleri<\/p>\n<p>ICIJ&#8217;nin kendi y\u00fcr\u00fctt\u00fc\u011f\u00fc kripto para analizlerinin b\u00fcy\u00fck b\u00f6l\u00fcm\u00fc temel d\u00fczeydeydi. Ancak bu temel analizler bile \u00f6nemli bulgular ortaya \u00e7\u0131karabiliyor. \u00d6rne\u011fin, bir siyaset\u00e7iye ait kripto para c\u00fczdan adresini buldu\u011funuzu d\u00fc\u015f\u00fcn\u00fcn. En az\u0131ndan bu ki\u015finin ne kadar kripto varl\u0131\u011fa sahip oldu\u011funu ve bu varl\u0131klarla hangi i\u015flemleri yapt\u0131\u011f\u0131n\u0131 \u00f6\u011frenmek istemez miydiniz?<\/p>\n<aside>Blokzincir gezginleri, c\u00fczdan adreslerinin sahiplerini belirleyebilir. Ancak bu tespitler her zaman do\u011fru olmayabilir. Bu y\u00fczden g\u00f6rd\u00fc\u011f\u00fcn\u00fcz bilgileri mutlaka bir uzmana do\u011frulat\u0131n.<\/aside>\n<p>Kulland\u0131\u011f\u0131m\u0131z y\u00f6ntemin temel mant\u0131\u011f\u0131 olduk\u00e7a basitti: Her kripto para i\u015fleminde bir g\u00f6nderen ve bir al\u0131c\u0131 vard\u0131r. Biz de bunlar\u0131n kim oldu\u011funu ortaya \u00e7\u0131karmaya \u00e7al\u0131\u015ft\u0131k. Ayn\u0131 zamanda ula\u015ft\u0131\u011f\u0131m\u0131z bulgular\u0131 do\u011frulayabilmemiz gerekiyordu. Bu nedenle \u00e7al\u0131\u015fmam\u0131z boyunca blokzincir uzmanlar\u0131ndan destek alarak tespitlerimizi teyit ettik.<\/p>\n<p>ICIJ, analizlerinde b\u00fcy\u00fck \u00f6l\u00e7\u00fcde Arkham Intelligence adl\u0131 \u00fccretsiz blokzincir gezgininden yararland\u0131 ve proje ortaklar\u0131na da bu arac\u0131 nas\u0131l kullanacaklar\u0131 konusunda e\u011fitim verdi.<\/p>\n<p>Kripto para takibine ba\u015flarken izleyebilece\u011finiz temel ad\u0131mlar \u015funlard\u0131r:<\/p>\n<ol>\n<li>Bir c\u00fczdan adresi belirleyin.<\/li>\n<li>\u0130nceleyece\u011finiz i\u015flem k\u00fcmesini se\u00e7in. \u00d6rne\u011fin, inceledi\u011finiz adresten kripto para alan c\u00fczdanlarla (al\u0131c\u0131 adresler) ya da bu adrese kripto para g\u00f6nderen c\u00fczdanlarla (g\u00f6nderici adresler) ba\u015flayabilirsiniz.<\/li>\n<li>Haberiniz a\u00e7\u0131s\u0131ndan anlaml\u0131 bir zaman aral\u0131\u011f\u0131 belirleyin.Analizinize bir kripto para borsas\u0131n\u0131n c\u00fczdanlar\u0131n\u0131 dahil ediyorsan\u0131z, yaln\u0131zca borsaya giren ya da yaln\u0131zca borsadan \u00e7\u0131kan kripto para ak\u0131\u015f\u0131na odaklan\u0131n.<\/li>\n<li>\u0130kisini ayn\u0131 anda analiz etmeyin. \u00c7\u00fcnk\u00fc borsalar kullan\u0131c\u0131lar\u0131n yat\u0131rd\u0131\u011f\u0131 kripto varl\u0131klar\u0131 ortak havuzlarda toplar; borsaya giren bir varl\u0131\u011f\u0131n ayn\u0131 c\u00fczdandan \u00e7\u0131kmas\u0131 gerekmez.<\/li>\n<li>\u0130\u015flem tutarlar\u0131n\u0131 iki kez saymamaya dikkat edin. Belirli bir d\u00f6nem i\u00e7inde ya g\u00f6nderilen ya da al\u0131nan toplam tutar\u0131 hesaplay\u0131n. Kripto paran\u0131n izini gizlemek amac\u0131yla bazen arac\u0131 c\u00fczdanlar kullan\u0131l\u0131r ve ayn\u0131 varl\u0131k birden fazla adresten ge\u00e7irilir.<\/li>\n<li>Bulgular\u0131n\u0131z\u0131 bir kripto para \u015firketine veya uzmana do\u011frulat\u0131n. B\u00fcy\u00fck blokzincir analiz \u015firketlerinde \u00e7al\u0131\u015fan uzmanlar\u0131n yan\u0131 s\u0131ra ba\u011f\u0131ms\u0131z ara\u015ft\u0131rmac\u0131lar, sivil toplum kurulu\u015flar\u0131 ve kolluk kuvvetlerinde g\u00f6rev yapan uzmanlar da bu konuda destek sa\u011flayabilir. Kripto para uzmanlar\u0131n\u0131n \u00f6nemli bir b\u00f6l\u00fcm\u00fc LinkedIn&#8217;de olduk\u00e7a aktiftir.<\/li>\n<\/ol>\n<p>\u0130ncelemek istedi\u011finiz bir kripto para c\u00fczdan adresine ya da i\u015flem kimli\u011fine (her i\u015flemin harf ve rakamlardan olu\u015fan benzersiz bir kimli\u011fi vard\u0131r) ula\u015ft\u0131\u011f\u0131n\u0131zda, bunu Arkham Intelligence&#8217;a girin. Adresin ba\u015f\u0131nda veya sonunda bo\u015fluk bulunmad\u0131\u011f\u0131ndan emin olun. Kullan\u0131m\u0131 olduk\u00e7a kolay olan bu ara\u00e7, bir c\u00fczdan adresinin zaman i\u00e7indeki i\u015flem ge\u00e7mi\u015fini g\u00f6sterir. Verileri daha sonra analiz etmek veya g\u00f6rselle\u015ftirmek \u00fczere CSV format\u0131nda indirmeniz de m\u00fcmk\u00fcnd\u00fcr. The Coin Laundry ara\u015ft\u0131rmas\u0131 s\u0131ras\u0131nda ICIJ, kullan\u0131c\u0131 aray\u00fcz\u00fcn\u00fcn s\u0131n\u0131rlamalar\u0131na tak\u0131lmadan sorgulama yapabilmek i\u00e7in Arkham&#8217;\u0131n API eri\u015fiminden de yararland\u0131. G\u00fcn\u00fcm\u00fczde ise giderek daha fazla blokzincir analiz arac\u0131, verilerin sorgulanmas\u0131n\u0131 kolayla\u015ft\u0131ran yapay zek\u00e2 destekli \u00f6zellikler sunuyor.<\/p>\n<p>Blokzincir gezginleri, c\u00fczdan adreslerinin kime ait oldu\u011funu belirlemeye \u00e7al\u0131\u015f\u0131r. Ancak bu bilgiler her zaman g\u00fcvenilir olmayabilir. \u00d6rne\u011fin, <a href=\"https:\/\/sciencewriting.substack.com\/p\/science-writing-news-roundup-278\" target=\"_blank\" rel=\"noopener\">haz\u0131rlad\u0131\u011f\u0131m\u0131z bir haberde<\/a> HTX borsas\u0131na ait olarak i\u015faretlenen bir c\u00fczdan adresinin ger\u00e7ekte ba\u015fka bir borsa olan Kyrrex taraf\u0131ndan kullan\u0131ld\u0131\u011f\u0131n\u0131 tespit ettik. Bu nedenle, elde etti\u011finiz bulgular\u0131 mutlaka bir uzmana do\u011frulat\u0131n. Ayr\u0131ca kripto para i\u015flemlerini tan\u0131mlarken kulland\u0131\u011f\u0131n\u0131z ifadelerin de do\u011fru ve dikkatli se\u00e7ildi\u011finden emin olun.<\/p>\n<h2>C\u00fczdan Adresleri Nerede Bulunur?<\/h2>\n<h3>Doland\u0131r\u0131c\u0131l\u0131k Ma\u011fdurlar\u0131<\/h3>\n<p>Gazeteciler, doland\u0131r\u0131c\u0131l\u0131k olaylar\u0131yla ba\u011flant\u0131l\u0131 kripto para c\u00fczdan adreslerini ma\u011fdurlarla g\u00f6r\u00fc\u015ferek tespit edebilir. The Coin Laundry ara\u015ft\u0131rmas\u0131 kapsam\u0131nda ICIJ ve proje ortaklar\u0131 12 \u00fclkede onlarca doland\u0131r\u0131c\u0131l\u0131k ma\u011fduruyla g\u00f6r\u00fc\u015ft\u00fc. Ancak bu g\u00f6r\u00fc\u015fmeleri dikkatle planlamak gerekir. Doland\u0131r\u0131c\u0131l\u0131k ma\u011fdurlar\u0131yla konu\u015fmak sab\u0131r ve anlay\u0131\u015f gerektirir. Bir\u00e7ok ma\u011fdur doland\u0131r\u0131lm\u0131\u015f olmaktan dolay\u0131 utan\u00e7 duyabilir veya kendini su\u00e7layabilir; bu nedenle ya\u015fad\u0131klar\u0131n\u0131 payla\u015fmak istemeyebilir. Ayr\u0131ca g\u00f6r\u00fc\u015ft\u00fc\u011f\u00fcm\u00fcz baz\u0131 ki\u015filer, \u00e7al\u0131nan paralar\u0131n\u0131 geri alacaklar\u0131n\u0131 vaat eden \u00f6zel dedektiflere veya \u015firketlere ba\u015fvurmu\u015f ancak bu kez de onlar taraf\u0131ndan doland\u0131r\u0131lm\u0131\u015ft\u0131. Ma\u011fdurlar, doland\u0131r\u0131c\u0131l\u0131k s\u00fcrecinin ayr\u0131nt\u0131lar\u0131n\u0131 hat\u0131rlamakta da zorlanabilir. \u00c7\u00fcnk\u00fc bu t\u00fcr operasyonlar aylarca s\u00fcrebilir ve ma\u011fdurlar bu s\u00fcre boyunca paralar\u0131n\u0131n me\u015fru bir yat\u0131r\u0131ma y\u00f6nlendirildi\u011fine inand\u0131r\u0131l\u0131r. Olaylar\u0131n kronolojisini \u00e7\u0131karmak, hem doland\u0131r\u0131c\u0131l\u0131k s\u00fcrecini anlamay\u0131 hem de bir kripto para c\u00fczdan adresindeki i\u015flem hareketlerini analiz ederken gerekli ba\u011flam\u0131 olu\u015fturmay\u0131 kolayla\u015ft\u0131r\u0131r.<\/p>\n<aside>The Coin Laundry ara\u015ft\u0131rmas\u0131nda \u00f6zellikle merkezi kripto para borsalar\u0131n\u0131n oynad\u0131\u011f\u0131 kilit role odakland\u0131k ve ma\u011fdurlardan \u00e7al\u0131nan kripto varl\u0131klar\u0131n izini bu borsalara kadar s\u00fcrebildi\u011fimiz vakalar\u0131 \u00f6ne \u00e7\u0131kard\u0131k.<\/aside>\n<p>Doland\u0131r\u0131c\u0131l\u0131k ma\u011fdurlar\u0131, \u00e7o\u011fu zaman doland\u0131r\u0131c\u0131lar\u0131n faaliyetlerine ili\u015fkin kapsaml\u0131 kay\u0131tlar\u0131 elinde bulundurur. Bunlar aras\u0131nda, doland\u0131r\u0131c\u0131lar\u0131n para toplamak i\u00e7in kulland\u0131\u011f\u0131 kripto para c\u00fczdan adresleri de yer alabilir. Bu adreslere ma\u011fdurlar\u0131n saklad\u0131\u011f\u0131 mesajlar, e-postalar ve di\u011fer belgeler arac\u0131l\u0131\u011f\u0131yla ula\u015f\u0131labilir. Baz\u0131 ma\u011fdurlar\u0131n kripto para ATM&#8217;lerinde ger\u00e7ekle\u015ftirdikleri i\u015flemlere ait dekontlar veya kulland\u0131klar\u0131 uygulamalar\u0131n ekran g\u00f6r\u00fcnt\u00fcleri bulunuyordu bunlar\u0131n i\u00e7inde de takip edilebilecek c\u00fczdan adresleri yer al\u0131yordu. Baz\u0131 durumlarda ise hukuki s\u00fcre\u00e7 kapsam\u0131nda uzmanlar taraf\u0131ndan haz\u0131rlanm\u0131\u015f blokzincir analiz raporlar\u0131, elde etti\u011fimiz bulgular\u0131 do\u011frulamam\u0131za yard\u0131mc\u0131 oldu.<\/p>\n<p>C\u00fczdan adreslerine polis raporlar\u0131, mali kay\u0131tlar, mahkeme dosyalar\u0131 ve finansal d\u00fczenleyici kurumlara yap\u0131lan \u015fik\u00e2yet ba\u015fvurular\u0131 gibi geleneksel haber kaynaklar\u0131 \u00fczerinden de ula\u015f\u0131labilir. Baz\u0131 durumlarda ise ICIJ, kripto para c\u00fczdan adreslerine kamu kay\u0131tlar\u0131na eri\u015fim ba\u015fvurular\u0131 sayesinde ula\u015ft\u0131. Pek \u00e7ok \u00fclkede ve b\u00f6lgede bu t\u00fcr bilgiler kamuya a\u00e7\u0131klanmadan \u00f6nce sans\u00fcrleniyor olsa da, baz\u0131 yarg\u0131 b\u00f6lgelerinde tam c\u00fczdan adresleri payla\u015f\u0131labiliyor. \u00d6rne\u011fin, ABD&#8217;nin Florida eyaletinde kamu kay\u0131tlar\u0131 kapsam\u0131nda kripto para c\u00fczdan adreslerinin tamam\u0131n\u0131n a\u00e7\u0131klanmas\u0131na izin veriliyor gibi g\u00f6r\u00fcn\u00fcyor. ICIJ de Florida&#8217;daki t\u00fcketici \u015fik\u00e2yetleri ve polis raporlar\u0131 arac\u0131l\u0131\u011f\u0131yla kripto para c\u00fczdan adreslerine ula\u015ft\u0131.<\/p>\n<h2>Nakit \u0130\u015flem Noktalar\u0131<\/h2>\n<p><a href=\"https:\/\/www.icij.org\/investigations\/coin-laundry\/crypto-cash-desk-currency-exchange-money-laundering\/\" target=\"_blank\" rel=\"noopener\">ICIJ&#8217;nin haberlerinden birinde<\/a>, insanlar\u0131n b\u00fcy\u00fck miktarda kripto paray\u0131 finansal d\u00fczenleyici kurumlar\u0131n ve kolluk kuvvetlerinin denetimi d\u0131\u015f\u0131nda anonim olarak nakde \u00e7evirmelerine imk\u00e2n sa\u011flayan nakit i\u015flem noktalar\u0131 (cash desks) ile kurye hizmetlerinden olu\u015fan uluslararas\u0131 bir a\u011f ortaya \u00e7\u0131kar\u0131ld\u0131. G\u00f6r\u00fc\u015ft\u00fc\u011f\u00fcm\u00fcz polis ve savc\u0131lara g\u00f6re, bu hizmetler \u00e7al\u0131nan kripto varl\u0131klar\u0131n izini s\u00fcrmeyi ve geri kazanmay\u0131 daha da zorla\u015ft\u0131r\u0131yor. Bunun en \u00f6nemli nedenlerinden biri, bu i\u015flem noktalar\u0131n\u0131n \u00e7o\u011funlukla yetkililerin bilmedi\u011fi kripto para c\u00fczdan adreslerini kullanmas\u0131. B\u00f6ylece su\u00e7lular paralar\u0131n\u0131 nakit olarak al\u0131p uzakla\u015f\u0131rken, ara\u015ft\u0131rmac\u0131lar a\u00e7\u0131s\u0131ndan blokzincir \u00fczerindeki i\u015flem izi de kesiliyor.<\/p>\n<p>Kara para aklamada kullan\u0131lan bu yeni y\u00f6ntemi daha yak\u0131ndan incelemek i\u00e7in ICIJ&#8217;den bir muhabir, bu t\u00fcr k\u00f6t\u00fcye kullan\u0131ma a\u00e7\u0131k kripto para hizmetleri hakk\u0131nda d\u00fcnyan\u0131n farkl\u0131 yerlerinde bilgi toplayan ba\u011f\u0131ms\u0131z ara\u015ft\u0131rmac\u0131 Richard Sanders&#8217;a e\u015flik etti. Sanders, kolluk kuvvetlerinin kullan\u0131m\u0131 i\u00e7in c\u00fczdan adreslerini toplamak amac\u0131yla d\u00fcnyan\u0131n \u00e7e\u015fitli yerlerindeki nakit i\u015flem noktalar\u0131nda kripto paray\u0131 nakde \u00e7eviriyor. Gazeteciler de bu t\u00fcr i\u015flemleri bizzat ger\u00e7ekle\u015ftirerek, \u00fczerinde kripto para c\u00fczdan adreslerinin yer ald\u0131\u011f\u0131 dijital i\u015flem dekontlar\u0131 toplayabilir.<\/p>\n<h2>Kripto Para ATM&#8217;leri<\/h2>\n<p>Kripto para ATM&#8217;lerini ve bu cihazlara ev sahipli\u011fi yapan i\u015fletmeleri ara\u015ft\u0131rmak istiyorsan\u0131z, <a href=\"https:\/\/coinatmradar.com\/\" target=\"_blank\" rel=\"noopener\">Coin ATM<\/a> Radar iyi bir ba\u015flang\u0131\u00e7 noktas\u0131d\u0131r. Bir d\u00f6nem sekt\u00f6r\u00fcn en b\u00fcy\u00fck i\u015fletmecisi olan Bitcoin Depot, halka a\u00e7\u0131k bir \u015firkettir ve bu nedenle ABD Menkul K\u0131ymetler ve Borsa Komisyonu&#8217;na (SEC) sundu\u011fu mali bildirimlere eri\u015filebilir. \u015eirket ayr\u0131ca k\u0131sa s\u00fcre \u00f6nce Teksas&#8217;ta iflas ba\u015fvurusunda bulundu ve bu davaya ili\u015fkin mahkeme kay\u0131tlar\u0131 da ara\u015ft\u0131rmalar i\u00e7in de\u011ferli bir kaynak olabilir. The Coin Laundry ara\u015ft\u0131rmas\u0131 kapsam\u0131nda ICIJ, Coin ATM Radar sitesinden Bitcoin Depot ATM&#8217;lerinin fiziksel konumlar\u0131n\u0131 toplad\u0131. Site, yaln\u0131zca ABD&#8217;deki de\u011fil, di\u011fer \u00fclkelerdeki kripto para ATM&#8217;lerinin adreslerini de i\u00e7eriyor.<\/p>\n<aside>Gazeteciler, <a href=\"https:\/\/coinatmradar.com\/\" target=\"_blank\" rel=\"noopener\">Coin ATM Radar<\/a> \u00fczerinden yak\u0131nlar\u0131ndaki kripto para ATM&#8217;lerini bulabilir bu cihazlar\u0131n bulundu\u011fu i\u015fletmelerin sahipleriyle telefonla ileti\u015fime ge\u00e7ebilir veya onlar\u0131 bizzat ziyaret edebilir.<\/aside>\n<p>ABD&#8217;deki federal ve yerel mahkeme kay\u0131tlar\u0131 da kripto para doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 ma\u011fdurlar\u0131na ula\u015fmak i\u00e7in \u00f6nemli kaynaklar sunuyor. Federal mahkeme kay\u0131tlar\u0131n\u0131 i\u00e7eren <a href=\"https:\/\/www.courtlistener.com\/recap\/\" target=\"_blank\" rel=\"noopener\">Court Listener ar\u015fivinde \u015firket ad\u0131yla arama yaparak<\/a>, kripto para ATM&#8217;leri arac\u0131l\u0131\u011f\u0131yla ger\u00e7ekle\u015ftirildi\u011fi iddia edilen doland\u0131r\u0131c\u0131l\u0131k ve di\u011fer su\u00e7lara ili\u015fkin davalara ula\u015fabilirsiniz. Ceza davalar\u0131nda ma\u011fdurlar\u0131n isimleri genellikle yer almasa da, doland\u0131r\u0131c\u0131l\u0131kta kullan\u0131lan kripto para c\u00fczdan adresleri \u00e7o\u011fu zaman dava dosyalar\u0131nda bulunur. Eyalet d\u00fczeyindeki baz\u0131 davalara ise <a href=\"https:\/\/www.docketalarm.com\/\" target=\"_blank\" rel=\"noopener\">Docket Alarm<\/a> \u00fczerinden eri\u015filebilir.<\/p>\n<p>Hukuk davalar\u0131 ise genellikle \u00e7ok daha ayr\u0131nt\u0131l\u0131 bilgiler i\u00e7erir ve \u00e7o\u011fu zaman ma\u011fdurlar\u0131n isimlerine de yer verir. Bu davalarda g\u00f6rev alan avukatlar, c\u00fczdan adresleri de dahil olmak \u00fczere sahip olduklar\u0131 bilgileri payla\u015fmaya ve gazetecileri m\u00fcvekkilleriyle bulu\u015fturmaya istekli olabilir. Bu davalara Court Listener veya ABD federal mahkeme sistemi <a href=\"https:\/\/pacer.uscourts.gov\/\" target=\"_blank\" rel=\"noopener\">PACER<\/a> \u00fczerinden, ara\u015ft\u0131rd\u0131\u011f\u0131n\u0131z \u015firketin ad\u0131n\u0131 kullanarak ula\u015fabilirsiniz.<\/p>\n<p>Kamu kay\u0131tlar\u0131na eri\u015fim ba\u015fvurular\u0131 da \u00f6nemli bir bilgi kayna\u011f\u0131d\u0131r. ABD&#8217;deki bir\u00e7ok eyalette, belirli \u015firketler hakk\u0131nda t\u00fcketici \u015fik\u00e2yetlerini toplayan t\u00fcketici koruma kurumlar\u0131 bulunur. Bu kay\u0131tlara eri\u015fim talebinde bulunarak doland\u0131r\u0131c\u0131l\u0131k vakalar\u0131na, c\u00fczdan adreslerine ve \u015firketlerin \u015fik\u00e2yetlere nas\u0131l yan\u0131t verdi\u011fine ili\u015fkin bilgilere ula\u015fabilirsiniz. Gazeteciler ayr\u0131ca ATM&#8217;lerin bulundu\u011fu adreslerle ilgili polis raporlar\u0131n\u0131 da talep edebilir.<\/p>\n<p>Bununla birlikte, ATM&#8217;lerin nas\u0131l kullan\u0131ld\u0131\u011f\u0131na ili\u015fkin en de\u011ferli bilgiler \u00e7o\u011fu zaman bu cihazlara ev sahipli\u011fi yapan i\u015fletmelerden gelir. Gazeteciler Coin ATM Radar arac\u0131l\u0131\u011f\u0131yla bu i\u015fletmeleri tespit edip sahipleriyle telefonla g\u00f6r\u00fc\u015febilir veya i\u015f yerlerini ziyaret edebilir. Deneyimlerimize g\u00f6re, ma\u011faza sahipleri ve y\u00f6neticileri, kripto para ATM&#8217;leriyle ilgili kar\u015f\u0131la\u015ft\u0131klar\u0131 sorunlar\u0131 anlatmaya \u00e7o\u011fu zaman isteklidir.<\/p>\n<h2>Uzmanlarla \u00c7al\u0131\u015fmak<\/h2>\n<h3>Kripto Analiz \u015eirketleri<\/h3>\n<p><a href=\"https:\/\/www.chainalysis.com\/\" target=\"_blank\" rel=\"noopener\">Chainalysis<\/a> ve <a href=\"https:\/\/www.elliptic.co\/\" target=\"_blank\" rel=\"noopener\">Elliptic<\/a> gibi \u00f6nde gelen blokzincir analiz \u015firketleri, zaman zaman b\u00fcy\u00fck haber kurulu\u015flar\u0131na yasa d\u0131\u015f\u0131 para ak\u0131\u015flar\u0131n\u0131 inceleyen raporlar sa\u011flayabiliyor. Ancak bu \u015firketlerin yo\u011fun \u00e7al\u0131\u015fma temposu ve g\u00f6zetmek zorunda olduklar\u0131 \u00e7e\u015fitli kurumsal sorumluluklar bulunuyor. Bu nedenle, \u00f6nde gelen analiz \u015firketlerinden s\u0131n\u0131rl\u0131 destek ald\u0131ktan sonra farkl\u0131 bir y\u00f6ntem izledik. Bunun yerine, kripto para takibi konusunda uzmanla\u015fm\u0131\u015f ba\u011f\u0131ms\u0131z uzmanlardan olu\u015fan bir a\u011f kurduk. Bu uzmanlar hem bulgular\u0131m\u0131z\u0131 geli\u015ftirmemize hem de do\u011frulamam\u0131za yard\u0131mc\u0131 oldu. Blokzincir verileri herkese a\u00e7\u0131k oldu\u011fu i\u00e7in, farkl\u0131 uzmanlar ayn\u0131 analizleri ba\u011f\u0131ms\u0131z olarak tekrarlayabildi ve ula\u015ft\u0131\u011f\u0131m\u0131z sonu\u00e7lar\u0131 do\u011frulayabildi. G\u00fcvenlik gerek\u00e7esiyle, bize destek veren baz\u0131 uzmanlar\u0131n kimliklerini haberlerimizde a\u00e7\u0131klamad\u0131k.<\/p>\n<h3>\u0130statistikleri De\u011ferlendirirken<\/h3>\n<aside>Kripto para \u015firketlerinde g\u00f6rev yapm\u0131\u015f uyum (compliance) uzmanlar\u0131 ve eski \u00e7al\u0131\u015fanlar, sistemin nas\u0131l i\u015fledi\u011fini yak\u0131ndan bilen ki\u015filer aras\u0131nda yer al\u0131r. Bu nedenle, \u015firketlerin i\u015fleyi\u015finde tan\u0131k olduklar\u0131 sorunlar\u0131 payla\u015fmaya \u00e7o\u011fu zaman isteklidirler.<\/aside>\n<p>Chainalysis ve TRM Labs gibi \u00f6nde gelen kripto analiz platformlar\u0131, yasa d\u0131\u015f\u0131 veya su\u00e7 faaliyetleriyle ba\u011flant\u0131l\u0131 kripto para i\u015flemlerine ili\u015fkin d\u00fczenli olarak istatistikler yay\u0131mlar ve bunlar\u0131 \u00e7o\u011fu zaman \u00f6nceki y\u0131llarla kar\u015f\u0131la\u015ft\u0131r\u0131r. Ancak gazeteciler bu verilere temkinli yakla\u015fmal\u0131. \u00c7\u00fcnk\u00fc zaman i\u00e7inde yapt\u0131r\u0131mlar, doland\u0131r\u0131c\u0131l\u0131k, kara para aklama veya di\u011fer yasa d\u0131\u015f\u0131 faaliyetlerle ba\u011flant\u0131l\u0131 yeni c\u00fczdan adresleri tespit edildik\u00e7e, ge\u00e7mi\u015fe ait i\u015flem hacimleri de bu toplamlara eklenir.<\/p>\n<p>Bu nedenle, yeni yay\u0131mlanan bir raporun rakamlar\u0131n\u0131 do\u011frudan bir \u00f6nceki y\u0131l\u0131n verileriyle kar\u015f\u0131la\u015ft\u0131rmak yan\u0131lt\u0131c\u0131 olabilir. Bunun yerine, s\u00f6z konusu verilerin en az bu kadar oldu\u011funu ve yeni ba\u011flant\u0131lar ortaya \u00e7\u0131kt\u0131k\u00e7a bu tahminlerin \u00f6n\u00fcm\u00fczdeki aylarda veya y\u0131llarda artabilece\u011fini belirtmek daha do\u011fru olacakt\u0131r.<\/p>\n<h3>Akademisyenler<\/h3>\n<p>ICIJ,<a href=\"https:\/\/www.icij.org\/investigations\/coin-laundry\/holiverse-lado-forsage-cryptocurrency-scam\/\" target=\"_blank\" rel=\"noopener\"> ayr\u0131ca kripto doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 yapmakla su\u00e7lanan ve piramit ile Ponzi d\u00fczeni kurdu\u011fu iddia edilen Vladimir Okhotnikov hakk\u0131nda da haber yapt\u0131.<\/a> ABD&#8217;de yat\u0131r\u0131mc\u0131lar\u0131 340 milyon ABD dolar\u0131ndan fazla doland\u0131rmakla su\u00e7lanmas\u0131n\u0131n ard\u0131ndan hakk\u0131nda iddianame haz\u0131rlanan ve G\u00fcrcistan&#8217;da <a href=\"https:\/\/www.icij.org\/investigations\/coin-laundry\/holiverse-lado-forsage-cryptocurrency-scam\/\" target=\"_blank\" rel=\"noopener\">kara para aklama<\/a> su\u00e7undan h\u00fck\u00fcm giyen Okhotnikov&#8217;un, Dubai&#8217;den y\u00f6netti\u011fi baz\u0131 kripto yat\u0131r\u0131m platformlar\u0131n\u0131n nas\u0131l \u00e7al\u0131\u015ft\u0131\u011f\u0131n\u0131 ortaya \u00e7\u0131kard\u0131k. Okhotnikov, giri\u015fimlerini \u00fcnl\u00fc isimlerin kat\u0131ld\u0131\u011f\u0131 etkinliklerde tan\u0131tt\u0131; ayr\u0131ca Kevin Spacey&#8217;nin y\u00f6netti\u011fi ve Marvel evreninden esinlenen bir filmin ortak yap\u0131mc\u0131l\u0131\u011f\u0131n\u0131 \u00fcstlendi ve filmde rol ald\u0131. Ara\u015ft\u0131rmam\u0131za g\u00f6re Okhotnikov&#8217;un platformlar\u0131, blokzincir \u00fczerinde \u00e7al\u0131\u015fan ve kendi kendine y\u00fcr\u00fct\u00fclen kod par\u00e7alar\u0131 olan ak\u0131ll\u0131 s\u00f6zle\u015fmeleri (smart contracts) kullanarak paray\u0131 s\u00f6zle\u015fmeleri geli\u015ftiren ki\u015filere y\u00f6nlendirecek \u015fekilde tasarlanm\u0131\u015ft\u0131. (Okhotnikov ise hakk\u0131ndaki su\u00e7lamalar\u0131 reddetti.)<\/p>\n<p>Bu sistemin nas\u0131l i\u015fledi\u011fini anlamam\u0131zda akademisyenlerin katk\u0131s\u0131 belirleyici oldu. Okhotnikov&#8217;un son platformu Meta Whale&#8217;in temelini olu\u015fturan ak\u0131ll\u0131 s\u00f6zle\u015fmeleri incelemeleri i\u00e7in birka\u00e7 akademisyenden destek ald\u0131k. \u0130ncelemeler sonucunda, <a href=\"https:\/\/www.justice.gov\/archives\/opa\/pr\/forsage-founders-indicted-340m-defi-crypto-scheme\" target=\"_blank\" rel=\"noopener\">bu platform ile ABD&#8217;deki iddianamenin merkezinde<\/a> yer alan kripto yat\u0131r\u0131m platformu Forsage aras\u0131nda \u00e7e\u015fitli benzerlikler tespit edildi. ICIJ&#8217;nin ara\u015ft\u0131rmas\u0131 ayr\u0131ca kripto para i\u015flem kay\u0131tlar\u0131na, G\u00fcrcistan ba\u015fta olmak \u00fczere farkl\u0131 \u00fclkelerdeki mahkeme belgelerine, banka kay\u0131tlar\u0131na ve Okhotnikov ile di\u011fer ki\u015filerin kulland\u0131\u011f\u0131 \u015firketlere ait kurumsal belgelere dayan\u0131yordu. (Okhotnikov, ICIJ&#8217;nin yorum talebine yan\u0131t vermedi.)<\/p>\n<h3>Eski \u00c7al\u0131\u015fanlar<\/h3>\n<aside>Kripto para i\u015flemlerine ili\u015fkin verilerin b\u00fcy\u00fck b\u00f6l\u00fcm\u00fc herkese a\u00e7\u0131k blokzincirlerde yer al\u0131yor. Ancak bu i\u015flemlerin izini s\u00fcrmek k\u0131sa s\u00fcrede olduk\u00e7a karma\u015f\u0131k hale gelebiliyor.<\/aside>\n<p>Uyum (compliance) uzmanlar\u0131 ve kripto para \u015firketlerinde daha \u00f6nce \u00e7al\u0131\u015fm\u0131\u015f ki\u015filer, bu \u015firketlerin nas\u0131l i\u015fledi\u011fini yak\u0131ndan bilir ve tan\u0131k olduklar\u0131 sorunlar\u0131 payla\u015fmaya \u00e7o\u011fu zaman isteklidir. Mevcut \u00e7al\u0131\u015fanlar da \u00f6nemli bilgi kaynaklar\u0131 olabilir. Ancak deneyimlerim eski \u00e7al\u0131\u015fanlar bizimle konu\u015furken ve isimlerinin kullan\u0131lmas\u0131na izin verirken kendilerini daha rahat hissediyor.<\/p>\n<p>Haz\u0131rlad\u0131\u011f\u0131m\u0131z haberlerde eski \u00e7al\u0131\u015fanlar, \u015firketlerin m\u00fc\u015fterilerini nas\u0131l denetledi\u011fini (ya da denetlemedi\u011fini) ve olas\u0131 su\u00e7 faaliyetlerini tespit etmek amac\u0131yla kripto para hareketlerini nas\u0131l izledi\u011fini anlamam\u0131z a\u00e7\u0131s\u0131ndan son derece de\u011ferli kaynaklar oldu.<\/p>\n<p>Eski \u00e7al\u0131\u015fanlar\u0131 tespit etmek i\u00e7in en yararl\u0131 platform LinkedIn. Platform, bu ki\u015filerle do\u011frudan ileti\u015fime ge\u00e7meyi de kolayla\u015ft\u0131r\u0131yor. Bununla birlikte isimlerine Facebook, X (eski ad\u0131yla Twitter) gibi sosyal medya platformlar\u0131nda ya da \u015firket kay\u0131tlar\u0131 ve bas\u0131n b\u00fcltenleri gibi resmi belgelerde de ula\u015f\u0131labilir.<\/p>\n<h2>API&#8217;leri Kullanarak B\u00fcy\u00fck \u00d6l\u00e7ekli Analiz Yapmak<\/h2>\n<p>Blokzincir teknolojisi, i\u015flenmesi y\u00fcksek i\u015flem g\u00fcc\u00fc gerektiren terabaytlarca veri \u00fcretir. \u0130\u015flem verilerinin b\u00fcy\u00fck b\u00f6l\u00fcm\u00fc herkese a\u00e7\u0131k blokzincirlerde bulunsa da, kripto para i\u015flemlerinin izini s\u00fcrmek k\u0131sa s\u00fcrede olduk\u00e7a karma\u015f\u0131k hale gelebilir. Bulgular\u0131n\u0131z\u0131 g\u00fcvenilir kripto para uzmanlar\u0131yla do\u011frulaman\u0131z\u0131 \u00f6neriyoruz. Amac\u0131m\u0131z, gazetecilerin kripto para hareketlerini kendi ba\u015flar\u0131na anlay\u0131p \u00f6l\u00e7ebilecek bilgi ve g\u00fcveni kazanmalar\u0131na yard\u0131mc\u0131 olmak. B\u00f6ylece ara\u015ft\u0131rmalar\u0131n\u0131 y\u00fcr\u00fct\u00fcrken yaln\u0131zca d\u0131\u015f uzmanlara bel ba\u011flamak zorunda kalmazlar.<\/p>\n<div id=\"attachment_3154714\" style=\"width: 317px\" class=\"wp-caption alignright\"><a href=\"https:\/\/gijn.org\/wp-content\/uploads\/2026\/07\/Huione-Group-kripto-akisi.png\"><img loading=\"lazy\" decoding=\"async\" aria-describedby=\"caption-attachment-3154714\" class=\" wp-image-3154714\" src=\"https:\/\/gijn.org\/wp-content\/uploads\/2026\/07\/Huione-Group-kripto-akisi.png\" alt=\"Huione Group'un kripto para transferlerini g\u00f6steren ak\u0131\u015f \u015femas\u0131. G\u00f6rsel: ICIJ ekran g\u00f6r\u00fcnt\u00fcs\u00fc.\" width=\"307\" height=\"278\" srcset=\"https:\/\/gijn.org\/wp-content\/uploads\/2026\/07\/Huione-Group-kripto-akisi.png 768w, https:\/\/gijn.org\/wp-content\/uploads\/2026\/07\/Huione-Group-kripto-akisi-336x305.png 336w\" sizes=\"auto, (max-width: 307px) 100vw, 307px\" \/><\/a><p id=\"caption-attachment-3154714\" class=\"wp-caption-text\">Huione Group&#8217;un kripto para transferlerini g\u00f6steren ak\u0131\u015f \u015femas\u0131.<br \/>G\u00f6rsel: ICIJ ekran g\u00f6r\u00fcnt\u00fcs\u00fc.<\/p><\/div>\n<p>The Coin Laundry ara\u015ft\u0131rmas\u0131nda ICIJ, ABD&#8217;li yetkililerin doland\u0131r\u0131c\u0131l\u0131k merkezlerini i\u015fleten gruplar ve Kuzey Koreli bilgisayar korsanlar\u0131 ad\u0131na para transferi yapt\u0131\u011f\u0131n\u0131 \u00f6ne s\u00fcrd\u00fc\u011f\u00fc Kambo\u00e7ya merkezli Huione Group ile ba\u011flant\u0131l\u0131 c\u00fczdanlar\u0131n faaliyetlerine odakland\u0131. Huione, ICIJ&#8217;nin yorum talebine yan\u0131t vermedi.<\/p>\n<p>Veri ekibi, di\u011fer veri gazetecilerinin \u00fccretsiz veya d\u00fc\u015f\u00fck maliyetli ara\u00e7larla tekrarlayabilece\u011fi bir y\u00f6ntem geli\u015ftirmeyi ama\u00e7lad\u0131. Bunun i\u00e7in analizin kapsam\u0131n\u0131 \u015fu \u015fekilde belirledik:<\/p>\n<ul>\n<li>Huione Group ile ba\u011flant\u0131l\u0131 \u00fc\u00e7 c\u00fczdan adresinden g\u00f6nderilen kripto para i\u015flemlerini inceledik.<\/li>\n<li>Bu adreslerin tamam\u0131 TRON blokzinciri \u00fczerinde yer al\u0131yordu.<\/li>\n<li>Analizimizi, de\u011feri ABD dolar\u0131na bire bir sabitlenmi\u015f (stablecoin) Tether (USDT) transferleriyle s\u0131n\u0131rlad\u0131k. Bu sayede i\u015flem de\u011ferlerini ABD dolar\u0131 cinsinden hesaplamak kolayla\u015ft\u0131.<\/li>\n<li>\u00d6nceki incelemelerimizden, g\u00f6nderilen kripto paralar\u0131n bir b\u00f6l\u00fcm\u00fcn\u00fcn Binance ve OKX hesaplar\u0131na ula\u015ft\u0131\u011f\u0131n\u0131 biliyorduk. Bu nedenle yaln\u0131zca bu iki borsaya odakland\u0131k. Binance i\u00e7in Kas\u0131m 2023-Temmuz 2025, OKX i\u00e7in ise \u015eubat 2025-Temmuz 2025 d\u00f6nemindeki i\u015flemleri analiz ettik.<\/li>\n<\/ul>\n<p>Binance ile ilgili inceledi\u011fimiz i\u015flemler, \u015firketin <a href=\"https:\/\/www.icij.org\/investigations\/coin-laundry\/cryptocurrency-exchanges-binance-okx-money-laundering-crime\/\" target=\"_blank\" rel=\"noopener\">2023 y\u0131l\u0131nda su\u00e7unu kabul ederek 4 milyar ABD dolar\u0131 ceza \u00f6demeyi kabul etmesinin ard\u0131ndan ger\u00e7ekle\u015fti.<\/a> D\u00f6nemin ABD Hazine Bakan\u0131 Janet Yellen, bu davada \u015firketi, &#8220;ter\u00f6ristlere, siber su\u00e7lulara ve \u00e7ocuk istismarc\u0131lar\u0131na para ak\u0131\u015f\u0131na izin veren kas\u0131tl\u0131 ihmallerle&#8221; su\u00e7lam\u0131\u015ft\u0131.<\/p>\n<p>OKX ile ilgili i\u015flemler ise \u015firketin \u015eubat 2025&#8217;te ABD&#8217;nin kara para aklamayla m\u00fccadele yasalar\u0131n\u0131 ihlal etti\u011fini kabul etmesinden sonraki d\u00f6neme aitti.<\/p>\n<p>Nihai hedefimiz, Huione Group&#8217;a ait bu \u00fc\u00e7 c\u00fczdan adresinden Binance ve OKX hesaplar\u0131na ne kadar kripto para aktar\u0131ld\u0131\u011f\u0131n\u0131 hesaplamakt\u0131.<\/p>\n<p>Bu analizde Arkham Intelligence ve Tronscan API&#8217;leri \u00fczerinden kamuya a\u00e7\u0131k olarak sunulan verilerden yararland\u0131k. D\u0131\u015fa aktar\u0131lan veriler, Huione Group&#8217;tan Arkham Intelligence taraf\u0131ndan Binance ve OKX&#8217;e ait yat\u0131rma (deposit) adresleri olarak etiketlenen c\u00fczdanlara g\u00f6nderilen USDT i\u015flemlerini g\u00f6steriyordu. Bu etiketlerin do\u011frulu\u011funu, s\u00f6z konusu adreslerden borsalar\u0131n para yat\u0131rma ve \u00e7ekme i\u015flemlerini y\u00f6netmek i\u00e7in kulland\u0131\u011f\u0131 hot wallet&#8217;lara yap\u0131lan transferleri analiz ederek teyit ettik. Ard\u0131ndan ekip, ilgili d\u00f6nemlerde Huione&#8217;un bu borsalardaki hesaplara g\u00f6nderdi\u011fi y\u00fcz milyonlarca dolar de\u011ferindeki i\u015flemleri hesaplad\u0131.<\/p>\n<p>Yat\u0131rma c\u00fczdanlar\u0131n\u0131n ger\u00e7ekten borsalar\u0131n kontrol\u00fcnde oldu\u011funu do\u011frulamak i\u00e7in yaln\u0131zca varl\u0131klar\u0131n\u0131n y\u00fczde 99&#8217;unu borsalar\u0131n m\u00fc\u015fteri fonlar\u0131n\u0131 toplad\u0131\u011f\u0131 hot wallet&#8217;lara aktaran c\u00fczdanlar\u0131 analize dahil ettik. Binance ve OKX&#8217;in bu hot wallet&#8217;lar\u0131 kontrol etti\u011fini ise \u015firketlerin m\u00fc\u015fteri varl\u0131klar\u0131n\u0131 kar\u015f\u0131layacak yeterli rezerve sahip olduklar\u0131n\u0131 g\u00f6stermek amac\u0131yla yay\u0131mlad\u0131\u011f\u0131 Rezerv Kan\u0131t\u0131 (Proof of Reserves) verileriyle do\u011frulad\u0131k.<\/p>\n<p>Veri ekibimiz i\u015f ak\u0131\u015f\u0131n\u0131 geli\u015ftirmek i\u00e7in Python kulland\u0131. Ekip \u00fcyelerinden biri verileri Django taraf\u0131ndan y\u00f6netilen bir PostgreSQL veritaban\u0131nda depolarken, di\u011feri makefile&#8217;lar, komut sat\u0131r\u0131 i\u015flem hatlar\u0131 (command-line pipelines), pandas, VisiData ve Jupyter Notebook&#8217;lardan yararland\u0131. Ekip ayr\u0131ca istatistiksel veri analizi i\u00e7in Python pandas k\u00fct\u00fcphanesini kulland\u0131.<\/p>\n<p><a href=\"https:\/\/gijn.org\/wp-content\/uploads\/2026\/07\/Huione-Group-fonlari-Binance-1536x971-1.png\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-3154738 alignnone\" src=\"https:\/\/gijn.org\/wp-content\/uploads\/2026\/07\/Huione-Group-fonlari-Binance-1536x971-1.png\" alt=\"\" width=\"1536\" height=\"971\" srcset=\"https:\/\/gijn.org\/wp-content\/uploads\/2026\/07\/Huione-Group-fonlari-Binance-1536x971-1.png 1536w, https:\/\/gijn.org\/wp-content\/uploads\/2026\/07\/Huione-Group-fonlari-Binance-1536x971-1-336x212.png 336w, https:\/\/gijn.org\/wp-content\/uploads\/2026\/07\/Huione-Group-fonlari-Binance-1536x971-1-771x487.png 771w, https:\/\/gijn.org\/wp-content\/uploads\/2026\/07\/Huione-Group-fonlari-Binance-1536x971-1-768x486.png 768w\" sizes=\"auto, (max-width: 1536px) 100vw, 1536px\" \/><\/a><\/p>\n<h2>Vaka \u00c7al\u0131\u015fmalar\u0131<\/h2>\n<h3>Afrika<\/h3>\n<p>Kenya&#8217;da <a href=\"https:\/\/pigafirimbi.africauncensored.online\/how-a-kenyan-click-for-pay-scam-reinvented-itself-as-a-fake-crypto-business\/\" target=\"_blank\" rel=\"noopener\">Africa Uncensored<\/a>, t\u0131klama ba\u015f\u0131na \u00f6deme vaat eden bir doland\u0131r\u0131c\u0131l\u0131k modelinin zamanla sahte bir kripto para yat\u0131r\u0131m\u0131na nas\u0131l d\u00f6n\u00fc\u015ft\u00fc\u011f\u00fcn\u00fc ara\u015ft\u0131rd\u0131. Haber, g\u00fcven ili\u015fkilerinin, yerel a\u011flar\u0131n ve yeni teknolojilerin nas\u0131l istismar edildi\u011fini ma\u011fdurlar\u0131n hangi y\u00f6ntemlerle manip\u00fcle edilerek doland\u0131r\u0131ld\u0131\u011f\u0131n\u0131 ortaya koyuyor.<\/p>\n<h3>Asya<\/h3>\n<p><a href=\"https:\/\/indianexpress.com\/article\/express-exclusive\/the-coin-laundry-27-crypto-exchanges-in-govt-crosshairs-over-2800-victims-rs-600-crore-laundered-in-21-months-10371473\/\" target=\"_blank\" rel=\"noopener\">The Indian Express<\/a>, Hindistan&#8217;da yetkililerin kripto para borsalar\u0131na y\u00f6nelik y\u00fcr\u00fctt\u00fc\u011f\u00fc soru\u015fturmalar\u0131 ve Hindistan ile ABD&#8217;deki kolluk kuvvetlerinin ortaya \u00e7\u0131kard\u0131\u011f\u0131, Hintli ki\u015fi veya gruplarla ba\u011flant\u0131l\u0131 oldu\u011fu iddia edilen b\u00fcy\u00fck \u00f6l\u00e7ekli kripto para doland\u0131r\u0131c\u0131l\u0131klar\u0131n\u0131 haberle\u015ftirdi. Gazete ayr\u0131ca, kapsaml\u0131 bir yasal d\u00fczenlemenin bulunmamas\u0131n\u0131n yakla\u015f\u0131k <a href=\"https:\/\/indianexpress.com\/article\/express-exclusive\/regulatory-haze-bank-services-govt-taxes-but-no-governing-law-10370124\/\" target=\"_blank\" rel=\"noopener\">120 milyon Hintli yat\u0131r\u0131mc\u0131y\u0131 finansal doland\u0131r\u0131c\u0131l\u0131klara kar\u015f\u0131 nas\u0131l savunmas\u0131z b\u0131rakt\u0131\u011f\u0131n\u0131 da ortaya koydu.<\/a><\/p>\n<h3>G\u00fcney Amerika<\/h3>\n<p>Ekvador ve Kolombiya&#8217;da CONNECTAS, Vistazo ve El Espectador, eski bir televizyon oyuncusu, bir Hristiyan kilisesi ve doland\u0131r\u0131c\u0131l\u0131k yapt\u0131\u011f\u0131 iddia edilen \u00e7evrim i\u00e7i bir i\u015fletme okulunun kar\u0131\u015ft\u0131\u011f\u0131 <a href=\"https:\/\/www.connectas.org\/criptomonedas-sin-control-fuga-millonaria-iglesia-ecuador\/\" target=\"_blank\" rel=\"noopener\">milyonlarca dolarl\u0131k bir kripto para yat\u0131r\u0131m d\u00fczenini ortaya \u00e7\u0131kard\u0131.<\/a> Kolay kazan\u00e7 vaat eden bu sistem nedeniyle binlerce ki\u015finin bor\u00e7 bata\u011f\u0131na s\u00fcr\u00fcklendi\u011fi bildirildi. Haberlere g\u00f6re ADN Business School, kat\u0131l\u0131mc\u0131lar\u0131na d\u00f6viz al\u0131m sat\u0131m\u0131, spor bahisleri ve kripto para token&#8217;lar\u0131na yat\u0131r\u0131m gibi tart\u0131\u015fmal\u0131 y\u00f6ntemlerle k\u0131sa s\u00fcrede gelir elde edebileceklerini vaat ediyordu. CONNECTAS ve Vistazo, savc\u0131l\u0131k hesaplara el koymadan \u00f6nce en az 36 farkl\u0131 kripto para biriminde toplam 176 milyon de\u011ferinde varl\u0131\u011f\u0131n kaybedildi\u011fini tespit etti. Ekvador Savc\u0131l\u0131\u011f\u0131 ise bu kay\u0131plar\u0131n izini ba\u015far\u0131yla Binance&#8217;e kadar s\u00fcrd\u00fc\u011f\u00fcn\u00fc ve ADN Business School d\u00fczeninin arkas\u0131ndaki \u015f\u00fcphelilerin burada birden fazla c\u00fczdan a\u00e7t\u0131\u011f\u0131n\u0131 do\u011frulad\u0131.<\/p>\n<p>Uruguay&#8217;da B\u00fasqueda, varl\u0131kl\u0131 yat\u0131r\u0131mc\u0131lardan milyonlarca dolar \u00e7ald\u0131\u011f\u0131 iddia edildikten sonra \u00fclkeden ka\u00e7an<a href=\"https:\/\/www.busqueda.com.uy\/informacion\/investigacion-presunta-estafa-millonaria-criptos-se-activa-una-fiscalia-aunque-avanzara-sin-prisa-pero-pausa-n5406809\" target=\"_blank\" rel=\"noopener\"> eski bir ragbi oyuncusu hakk\u0131nda a\u00e7\u0131lan ceza soru\u015fturmas\u0131n\u0131 inceledi.<\/a> \u015eili&#8217;de ise <a href=\"https:\/\/www.ciperchile.cl\/2025\/11\/18\/criptoactivos-del-crimen-organizado-solo-187-millones-incautados-en-billetera-virtual-de-la-fiscalia\/\" target=\"_blank\" rel=\"noopener\">CIPER<\/a> ve LaBot, savc\u0131lar\u0131n yasa d\u0131\u015f\u0131 kripto para faaliyetleriyle ba\u011flant\u0131l\u0131 varl\u0131klara el koyma \u00e7al\u0131\u015fmalar\u0131n\u0131 ve <a href=\"https:\/\/www.labot.cl\/se-multiplican-las-criptoestafas-en-chile-con-ofertas-de-rentabilidades-irreales\/\" target=\"_blank\" rel=\"noopener\">\u00fclkede ger\u00e7ek\u00e7i olmayan y\u00fcksek kazan\u00e7 vaatleriyle y\u00fcr\u00fct\u00fclen kripto para doland\u0131r\u0131c\u0131l\u0131klar\u0131n\u0131n giderek artt\u0131\u011f\u0131n\u0131 haberle\u015ftirdi.<\/a><\/p>\n<h3>Kuzey Amerika<\/h3>\n<p><a href=\"https:\/\/www.cbc.ca\/news\/business\/crypto-to-cash-canada-9.6979928\" target=\"_blank\" rel=\"noopener\">CBC News,<\/a> <a href=\"https:\/\/www.thestar.com\/news\/investigations\/inside-canadas-shadowy-crypto-banking-system-that-makes-it-easy-to-facilitate-an-unlimited-amount\/article_7d99c95f-57c0-4b50-909d-63da96848a4d.html\" target=\"_blank\" rel=\"noopener\">Toronto Star<\/a> ve <a href=\"https:\/\/www.lapresse.ca\/actualites\/cryptomonnaie-contre-argent-liquide\/une-machine-a-blanchir-mondiale\/2025-11-17\/des-transactions-completement-illegales.php\" target=\"_blank\" rel=\"noopener\">La Presse<\/a>, Kanada&#8217;da h\u0131zla yayg\u0131nla\u015fan kriptodan nakde (crypto-to-cash) hizmetlerini ara\u015ft\u0131rd\u0131. Haberler, isteyen herkesin bu hizmetler arac\u0131l\u0131\u011f\u0131yla kripto paray\u0131 yurt d\u0131\u015f\u0131ndaki d\u00fczenlemeye tabi olmayan dijital c\u00fczdanlara g\u00f6nderebildi\u011fini ve ard\u0131ndan on binlerce Kanada dolar\u0131n\u0131 anonim olarak nakit \u00e7ekebildi\u011fini ortaya koydu. Gizli kimlikle \u00e7al\u0131\u015fan bir gazetecinin g\u00f6r\u00fc\u015ft\u00fc\u011f\u00fc iki uluslararas\u0131 platform, kripto para kar\u015f\u0131l\u0131\u011f\u0131nda Montreal&#8217;de belirlenen bir adrese 1 milyon Kanada dolar\u0131na (yakla\u015f\u0131k 712 bin ABD dolar\u0131) kadar nakit teslim edebileceklerini teklif etti.<\/p>\n<p><a href=\"https:\/\/edition.cnn.com\/2025\/12\/17\/us\/crypto-atm-scams-circle-k-invs-vis\" target=\"_blank\" rel=\"noopener\">CNN<\/a> ve <a href=\"https:\/\/www.icij.org\/investigations\/coin-laundry\/retailers-keep-cashing-in-on-crypto-atms-as-scams-surge\/\" target=\"_blank\" rel=\"noopener\">ICIJ<\/a>, market zinciri Circle K&#8217;nin, ma\u011fazalar\u0131nda kripto para ATM&#8217;lerine yer kiralayarak milyonlarca dolar gelir elde etti\u011fini ortaya \u00e7\u0131kard\u0131. Bu durum, ATM&#8217;lerin uluslararas\u0131 doland\u0131r\u0131c\u0131l\u0131k a\u011flar\u0131nda \u00f6nemli bir rol oynad\u0131\u011f\u0131na ili\u015fkin giderek artan kan\u0131tlara ra\u011fmen devam ediyordu. Yerel polis ayn\u0131 ma\u011fazalara defalarca doland\u0131r\u0131c\u0131l\u0131k ihbar\u0131 i\u00e7in \u00e7a\u011fr\u0131l\u0131yordu. CNN ve ICIJ, Circle K ma\u011fazalar\u0131ndaki kripto para ATM&#8217;leriyle ba\u011flant\u0131l\u0131 150&#8217;den fazla doland\u0131r\u0131c\u0131l\u0131k vakas\u0131n\u0131 inceledi ve 17 \u00e7al\u0131\u015fanla g\u00f6r\u00fc\u015ft\u00fc. \u00c7al\u0131\u015fanlar, g\u00f6revleri s\u0131ras\u0131nda doland\u0131r\u0131c\u0131l\u0131klara tan\u0131k olduklar\u0131n\u0131, bazen bunlar\u0131 engellemeye \u00e7al\u0131\u015ft\u0131klar\u0131n\u0131 anlatt\u0131. \u0130\u00e7lerinden biri, \u00e7al\u0131nan paras\u0131n\u0131 geri alabilmek i\u00e7in bir ki\u015finin ATM&#8217;ye balyozla sald\u0131rd\u0131\u011f\u0131na tan\u0131k oldu\u011funu s\u00f6yledi. Baz\u0131 \u00e7al\u0131\u015fanlar sorunu y\u00f6netime bildirdiklerini ancak kayda de\u011fer bir \u00f6nlem al\u0131nmad\u0131\u011f\u0131n\u0131 ifade etti.<\/p>\n<h3>Avrupa<\/h3>\n<p>\u0130talya&#8217;dan <a href=\"https:\/\/lespresso.it\/c\/inchieste\/2025\/11\/17\/allarme-bitcoin-riciclaggio-truffe-miliardi\/58227\" target=\"_blank\" rel=\"noopener\">L&#8217;Espresso<\/a> ve Almanya&#8217;dan <a href=\"https:\/\/www.sueddeutsche.de\/wirtschaft\/donald-trump-kryptowaehrungen-usa-ermittler-hilfslosigkeite-li.3338368\" target=\"_blank\" rel=\"noopener\">S\u00fcddeutsche Zeitung<\/a> ba\u015fta olmak \u00fczere bir\u00e7ok medya kurulu\u015fu, ABD Ba\u015fkan\u0131 Donald Trump ile kripto para sekt\u00f6r\u00fc aras\u0131ndaki ba\u011flant\u0131lar\u0131 ara\u015ft\u0131rd\u0131.<br \/>\nS\u00fcddeutsche Zeitung, kripto para doland\u0131r\u0131c\u0131l\u0131klar\u0131n\u0131n <a href=\"https:\/\/www.sueddeutsche.de\/projekte\/artikel\/wirtschaft\/kryptowaehrung-einfluss-geldwaesche-terrorismusfinanzierung-betrug-scam-bitcoin-e093287\/\" target=\"_blank\" rel=\"noopener\">y\u00fckseli\u015fini,<\/a> organize su\u00e7 ile kripto para sekt\u00f6r\u00fc aras\u0131ndaki ili\u015fkileri ve Avusturya&#8217;dan <a href=\"https:\/\/www.profil.at\/\" target=\"_blank\" rel=\"noopener\">profil dergisiyle birlikte<\/a> \u00a0<a href=\"https:\/\/www.sueddeutsche.de\/wirtschaft\/bitpanda-bafin-kryptowaehrungen-li.3373338\" target=\"_blank\" rel=\"noopener\">Bitpanda<\/a> borsas\u0131n\u0131 inceledi. Bel\u00e7ika&#8217;dan <a href=\"https:\/\/www.tijd.be\/politiek-economie\/belgie\/algemeen\/grootste-cryptobeurs-binance-stopt-medewerking-met-belgisch-gerecht\/10635706.html\" target=\"_blank\" rel=\"noopener\">De Tijd<\/a> ve <a href=\"https:\/\/www.tijd.be\/politiek-economie\/belgie\/algemeen\/grootste-cryptobeurs-binance-stopt-medewerking-met-belgisch-gerecht\/10635706.html\" target=\"_blank\" rel=\"noopener\">Knack<\/a>, d\u00fcnyan\u0131n en b\u00fcy\u00fck kripto para borsas\u0131 Binance&#8217;in ceza soru\u015fturmalar\u0131nda Bel\u00e7ika polisi ve adli makamlar\u0131yla i\u015f birli\u011fini durdurdu\u011funu, di\u011fer b\u00fcy\u00fck borsalar\u0131n da Avrupa&#8217;daki kolluk kuvvetlerinden gelen bilgi taleplerini zorla\u015ft\u0131rd\u0131\u011f\u0131n\u0131 ortaya koydu. Hollanda&#8217;dan Het Financieele Dagblad ise kullan\u0131c\u0131lar\u0131n\u0131 doland\u0131r\u0131c\u0131lara kar\u015f\u0131 yeterince korumad\u0131\u011f\u0131 gerek\u00e7esiyle Karayipler&#8217;de kay\u0131tl\u0131 bir kripto para borsas\u0131na dava a\u00e7an 25 Hollandal\u0131 ma\u011fdurun m\u00fccadelesini <a href=\"https:\/\/fd.nl\/financiele-markten\/1578021\/unieke-nederlandse-miljoenenclaim-om-dubieuze-cryptodienst\" target=\"_blank\" rel=\"noopener\">haberle\u015ftirdi.<\/a><\/p>\n<h3>Orta Do\u011fu<\/h3>\n<p><a href=\"https:\/\/www.shomrim.news\/hebrew\/the-coin-laundry\" target=\"_blank\" rel=\"noopener\">Shomrim<\/a>, Hamas ve \u0130ran ba\u011flant\u0131l\u0131 kripto para c\u00fczdanlar\u0131n\u0131n faaliyetlerini ve bu c\u00fczdanlar\u0131n b\u00fcy\u00fck kripto para borsalar\u0131yla olan ba\u011flant\u0131lar\u0131n\u0131 ara\u015ft\u0131rd\u0131.<\/p>\n<hr \/>\n<p><em><a href=\"https:\/\/www.icij.org\/journalists\/spencer-woodman\/\" target=\"_blank\" rel=\"noopener\">Spencer Woodman<\/a>, ABD merkezli ICIJ muhabiridir. The Coin Laundry ara\u015ft\u0131rmas\u0131n\u0131n ba\u015f muhabiri olarak g\u00f6rev yapt\u0131 ve finansal su\u00e7lar, \u00f6zellikle de kripto parayla ba\u011flant\u0131l\u0131 su\u00e7lar \u00fczerine haber yapmay\u0131 s\u00fcrd\u00fcr\u00fcyor.<\/em><\/p>\n<p><em><a href=\"https:\/\/www.icij.org\/journalists\/scilla-alecci\/\" target=\"_blank\" rel=\"noopener\">Scilla Alecci<\/a>, ICIJ&#8217;de ara\u015ft\u0131rmac\u0131 gazeteci ve video gazetecisi olarak \u00e7al\u0131\u015f\u0131yor. Ayn\u0131 zamanda Asya ve Avrupa ortakl\u0131k koordinat\u00f6r\u00fc ve ICIJ \u00fcyesidir. ICIJ i\u00e7in Deforestation Inc. ve China Targets dahil olmak \u00fczere bir\u00e7ok uluslararas\u0131 ara\u015ft\u0131rma projesine liderlik etti.<\/em><\/p>\n<p><em><a href=\"https:\/\/www.icij.org\/journalists\/ben-dooley\/\" target=\"_blank\" rel=\"noopener\">Ben Dooley<\/a>, Washington DC merkezli ICIJ muhabiridir. On y\u0131l\u0131 a\u015fk\u0131n s\u00fcredir Asya \u00fczerine haber yap\u0131yor. Gazetecilik kariyerine Japon haber ajans\u0131 Kyodo News&#8217;da Washington ve Pekin muhabiri olarak ba\u015flad\u0131.<\/em><\/p>\n<p><em><a href=\"https:\/\/www.icij.org\/journalists\/annys-shin\/\" target=\"_blank\" rel=\"noopener\">Annys Shin<\/a>, Washington DC merkezli ICIJ Genel Yay\u0131n Y\u00f6netmeni Yard\u0131mc\u0131s\u0131d\u0131r. Daha \u00f6nce The Washington Post&#8217;ta ekonomi muhabiri, The Washington Post Magazine edit\u00f6r\u00fc ve son olarak gazetenin toplumsal konular edit\u00f6r\u00fc olarak g\u00f6rev yapt\u0131.<\/em><\/p>\n<p><em><a href=\"https:\/\/www.icij.org\/journalists\/agustin-armendariz\/\" target=\"_blank\" rel=\"noopener\">Agustin Armendariz (Augie)<\/a>, ABD merkezli k\u0131demli veri muhabiridir. ICIJ&#8217;ye kat\u0131lmadan \u00f6nce The New York Times&#8217;ta ara\u015ft\u0131rmac\u0131 haberler ve g\u00fcnl\u00fck haberler i\u00e7in veri analizi yapt\u0131. Ayr\u0131ca Center for Investigative Reporting, San Diego Union-Tribune ve Center for Public Integrity b\u00fcnyesinde \u00e7al\u0131\u015ft\u0131.<\/em><\/p>\n<p><em><a href=\"https:\/\/www.icij.org\/journalists\/miguel-fiandor-gutierrez\/\" target=\"_blank\" rel=\"noopener\">Miguel Fiandor Guti\u00e9rrez<\/a>, \u0130spanya merkezli ICIJ veri m\u00fchendisidir. 2015 y\u0131l\u0131nda ICIJ&#8217;ye kat\u0131ld\u0131\u011f\u0131ndan bu yana, Panama Belgeleri (Panama Papers) ara\u015ft\u0131rmas\u0131 da dahil olmak \u00fczere ICIJ Veri Birimi&#8217;nin bir\u00e7ok teknik projesinde g\u00f6rev ald\u0131. Veri temizleme, d\u00f6n\u00fc\u015ft\u00fcrme ve analiz ara\u00e7lar\u0131 geli\u015ftirmenin yan\u0131 s\u0131ra web ve veritaban\u0131 geli\u015ftirme ile di\u011fer veri i\u015fleme s\u00fcre\u00e7leri \u00fczerinde \u00e7al\u0131\u015f\u0131yor.<\/em><\/p>\n<p><em><a href=\"https:\/\/www.icij.org\/journalists\/delphine-reuter\/\" target=\"_blank\" rel=\"noopener\">Delphine Reuter,<\/a> 2023 y\u0131l\u0131ndan bu yana ICIJ&#8217;nin Veri ve Ara\u015ft\u0131rma Direkt\u00f6r\u00fc olarak g\u00f6rev yap\u0131yor. ICIJ Veri Birimi&#8217;nin bir\u00e7ok uluslararas\u0131 ara\u015ft\u0131rma projesindeki \u00e7al\u0131\u015fmalar\u0131n\u0131 koordine etti. Bu g\u00f6reve gelmeden \u00f6nce ayn\u0131 ekipte veri gazetecisi olarak \u00e7al\u0131\u015ft\u0131. \u0130spanya&#8217;da ya\u015f\u0131yor.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Bu rehber, ICIJ ve GIJN taraf\u0131ndan gazetecilerin kripto para sekt\u00f6r\u00fcn\u00fc ara\u015ft\u0131rmaya ba\u015flamalar\u0131n\u0131 kolayla\u015ft\u0131rmak ve bu alandaki bilgilerini ilerletmelerine yard\u0131mc\u0131 olmak i\u00e7in haz\u0131rland\u0131.<\/p>\n","protected":false},"author":3031167,"featured_media":3154627,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_price":"","_stock":"","_tribe_ticket_header":"","_tribe_default_ticket_provider":"TEC\\Tickets\\Commerce\\Module","_tribe_ticket_capacity":"0","_ticket_start_date":"","_ticket_end_date":"","_tribe_ticket_show_description":"","_tribe_ticket_show_not_going":false,"_tribe_ticket_use_global_stock":"","_tribe_ticket_global_stock_level":"","_global_stock_mode":"","_global_stock_cap":"","_tribe_rsvp_for_event":"","_tribe_ticket_going_count":"","_tribe_ticket_not_going_count":"","_tribe_tickets_list":"[]","_tribe_ticket_has_attendee_info_fields":false,"republication-tracker-tool-hide-widget":false,"footnotes":"","_tec_slr_enabled":"","_tec_slr_layout":""},"categories":[23200,23202],"tags":[22315,28879,28878],"gijn_topic":[18933],"series":[],"gijn_language":[],"gijn_region":[],"class_list":["post-3154625","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-kaynak","category-kilavuz","tag-gijn-turkce-tr","tag-kripto-para","tag-kriptopara","gijn_topic-arastirma-ipuclari-ve-araclar"],"acf":[],"ticketed":false,"_links":{"self":[{"href":"https:\/\/gijn.org\/tr\/wp-json\/wp\/v2\/posts\/3154625","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/gijn.org\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/gijn.org\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/gijn.org\/tr\/wp-json\/wp\/v2\/users\/3031167"}],"replies":[{"embeddable":true,"href":"https:\/\/gijn.org\/tr\/wp-json\/wp\/v2\/comments?post=3154625"}],"version-history":[{"count":19,"href":"https:\/\/gijn.org\/tr\/wp-json\/wp\/v2\/posts\/3154625\/revisions"}],"predecessor-version":[{"id":3154767,"href":"https:\/\/gijn.org\/tr\/wp-json\/wp\/v2\/posts\/3154625\/revisions\/3154767"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/gijn.org\/tr\/wp-json\/wp\/v2\/media\/3154627"}],"wp:attachment":[{"href":"https:\/\/gijn.org\/tr\/wp-json\/wp\/v2\/media?parent=3154625"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/gijn.org\/tr\/wp-json\/wp\/v2\/categories?post=3154625"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/gijn.org\/tr\/wp-json\/wp\/v2\/tags?post=3154625"},{"taxonomy":"gijn_topic","embeddable":true,"href":"https:\/\/gijn.org\/tr\/wp-json\/wp\/v2\/gijn_topic?post=3154625"},{"taxonomy":"series","embeddable":true,"href":"https:\/\/gijn.org\/tr\/wp-json\/wp\/v2\/series?post=3154625"},{"taxonomy":"gijn_language","embeddable":true,"href":"https:\/\/gijn.org\/tr\/wp-json\/wp\/v2\/gijn_language?post=3154625"},{"taxonomy":"gijn_region","embeddable":true,"href":"https:\/\/gijn.org\/tr\/wp-json\/wp\/v2\/gijn_region?post=3154625"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}