{"id":773214,"date":"2025-11-24T20:47:38","date_gmt":"2025-11-24T19:47:38","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=773214"},"modified":"2025-11-24T20:47:38","modified_gmt":"2025-11-24T19:47:38","slug":"themeluesi-i-binance-changpeng-zhao-akuzohet-se-lehtesoi-pagesat-per-hamasin","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2025\/11\/24\/themeluesi-i-binance-changpeng-zhao-akuzohet-se-lehtesoi-pagesat-per-hamasin\/","title":{"rendered":"Themeluesi i Binance, Changpeng Zhao, akuzohet se leht\u00ebsoi pagesat p\u00ebr Hamasin","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

\"\"<\/p>\n

Miliarderi themelues i Binance, i falur nga Donald Trump, \u00ebsht\u00eb akuzuar se ka leht\u00ebsuar pagesa me vler\u00eb milionash dollar\u00ebsh p\u00ebr Hamasin pas sulmit t\u00eb tij ndaj Izraelit m\u00eb 7 tetor 2023.<\/span><\/p>\n

N\u00eb nj\u00eb ankes\u00eb t\u00eb paraqitur n\u00eb gjykat\u00ebn federale t\u00eb SHBA-s\u00eb t\u00eb h\u00ebn\u00ebn nga qytetar\u00eb amerikan\u00eb, familjar\u00ebt e t\u00eb cil\u00ebve u vran\u00eb, u gjymtuan ose u mor\u00ebn peng n\u00eb sulm, Changpeng Zhao dhe shk\u00ebmbimi i kriptomonedhave q\u00eb ai themeloi Binance, pretendohet se kan\u00eb ofruar me vet\u00ebdije “ndihm\u00eb thelb\u00ebsore” p\u00ebr grupet militante, duke p\u00ebrfshir\u00eb Hamasin dhe Hezbollahun, duke i ndihmuar ata t\u00eb fshehin l\u00ebvizjen e fondeve.<\/span><\/p>\n

Pagesat e supozuara t\u00eb pastruara p\u00ebrmes Binance – shk\u00ebmbimi m\u00eb i madh i kriptomonedhave n\u00eb bot\u00eb – vijuan edhe pasi kompania pagoi m\u00eb shum\u00eb se 4.3 miliard\u00eb dollar\u00eb n\u00eb n\u00ebntor 2023 p\u00ebr t\u00eb zgjidhur akuzat e SHBA-s\u00eb p\u00ebr shkelje t\u00eb ligjeve kund\u00ebr pastrimit t\u00eb parave dhe sanksioneve, pretendojn\u00eb avokat\u00ebt e viktimave n\u00eb padi.<\/span><\/p>\n

Vet\u00eb Zhao, i njohur si CZ, u d\u00ebnua me kat\u00ebr muaj burg pasi pranoi fajin p\u00ebr akuz\u00ebn e mosmbrojtjes kund\u00ebr pastrimit t\u00eb parave. Ai u fal nga Trump n\u00eb tetor.<\/span><\/p>\n

Sht\u00ebpia e Bardh\u00eb e justifikoi k\u00ebt\u00eb veprim duke th\u00ebn\u00eb se Zhao ishte “ndjekur penalisht nga administrata Biden n\u00eb luft\u00ebn e tyre kund\u00ebr kriptomonedhave” dhe se agjencit\u00eb e zbatimit t\u00eb ligjit t\u00eb SHBA-s\u00eb e kishin ndjekur Zhao-n “pavar\u00ebsisht munges\u00ebs s\u00eb akuzave p\u00ebr mashtrim apo viktima t\u00eb identifikueshme”.<\/span><\/p>\n

N\u00eb nj\u00eb deklarat\u00eb, Binance tha se nuk mund t\u00eb komentonte mbi \u00e7\u00ebshtjet gjyq\u00ebsore n\u00eb vazhdim, por theksoi se ajo zbaton plot\u00ebsisht “ligjet e sanksioneve t\u00eb njohura nd\u00ebrkomb\u00ebtarisht, n\u00eb p\u00ebrputhje me institucionet e tjera financiare”.<\/span><\/p>\n

Ajo shtoi: “P\u00ebr kontekst, krer\u00ebt e FinCen dhe Ofac t\u00eb Thesarit t\u00eb SHBA-s\u00eb kan\u00eb konfirmuar se kriptomonedha nuk p\u00ebrdoret gjer\u00ebsisht nga terrorist\u00ebt e Hamasit.”<\/i><\/em><\/span><\/p>\n

FinCen \u00ebsht\u00eb Rrjeti i Zbatimit t\u00eb Krimeve Financiare i Departamentit t\u00eb Thesarit t\u00eb SHBA-s\u00eb dhe Ofac \u00ebsht\u00eb Zyra e Kontrollit t\u00eb Aseteve t\u00eb Huaja e departamentit, e cila zbaton sanksionet.<\/span><\/p>\n

Binance dhe Zhao po p\u00ebrballen tashm\u00eb me nj\u00eb padi t\u00eb ve\u00e7ant\u00eb n\u00eb Nju Jork p\u00ebr pretendimet se ata “siguruan nj\u00eb mekaniz\u00ebm financimi p\u00ebr Hamasin” n\u00eb vitet para sulmit t\u00eb 7 tetorit 2023, i cili shkaktoi luft\u00ebn n\u00eb Gaza. Avokat\u00ebt e kompanis\u00eb dhe Zhaos i kan\u00eb th\u00ebn\u00eb gjykat\u00ebs n\u00eb at\u00eb rast se “nuk kishte asgj\u00eb t\u00eb ve\u00e7ant\u00eb n\u00eb lidhje mes Hamasit dhe Binance” dhe se pretendimet p\u00ebr financimin e terrorizmit ishin “qartazi t\u00eb pamjaftueshme”.<\/span><\/p>\n

Pasi autoritetet izraelite t\u00eb zbatimit t\u00eb ligjit urdh\u00ebruan mbylljen e dhjet\u00ebra llogarive t\u00eb kriptomonedhave n\u00eb dit\u00ebt pas sulmit t\u00eb 7 tetorit, Binance konfirmoi se kishte “bllokuar” nj\u00eb “num\u00ebr t\u00eb vog\u00ebl” llogarish dhe shtoi se “zbaton rregullat e sanksioneve t\u00eb njohura nd\u00ebrkomb\u00ebtarisht”, shkruan Financial Times<\/span><\/a>.<\/span><\/p>\n

Ankesa e s\u00eb h\u00ebn\u00ebs p\u00ebrmban akuza q\u00eb shkojn\u00eb m\u00eb tej se ato t\u00eb b\u00ebra nga prokuror\u00ebt amerikan\u00eb dhe n\u00eb padit\u00eb e tjera civile. Avokat\u00ebt p\u00ebr familjet e 7 tetorit pretendojn\u00eb se Binance leht\u00ebsoi transaksionet drejt kuletave t\u00eb kriptomonedhave t\u00eb lidhura me organizatat me baz\u00eb n\u00eb Gaza, p\u00ebr t\u00eb cilat shk\u00ebmbimi e dinte, ose duhet ta kishte ditur, se ishin t\u00eb lidhura me Hamasin dhe grupet e tjera terroriste t\u00eb ndaluara.<\/span><\/p>\n

Ata pretendojn\u00eb se m\u00eb shum\u00eb se 50 milion\u00eb dollar\u00eb n\u00eb transaksione drejt llogarive t\u00eb lidhura me Hamasin, Gard\u00ebn Revolucionare t\u00eb Iranit, l\u00ebvizjen militante libaneze Hezbollah dhe Xhihadin Islamik Palestinez, nj\u00eb fraksion tjet\u00ebr n\u00eb Gaza, n\u00eb blockchains publike u leht\u00ebsuan nga Binance q\u00eb nga 7 tetori 2023.<\/span><\/p>\n

Ata pretendojn\u00eb m\u00eb tej se kuletat e drejtuara nga vet\u00eb Binance “d\u00ebrguan ekuivalentin e m\u00eb shum\u00eb se 300 milion\u00eb dollar\u00ebve n\u00eb kuleta t\u00eb caktuara n\u00eb blockchain para sulmeve dhe m\u00eb shum\u00eb se 115 milion\u00eb dollar\u00eb m\u00eb pas”.<\/span><\/p>\n

“Binance siguroi q\u00eb terrorist\u00ebt dhe kriminel\u00ebt e tjer\u00eb t\u00eb mund t\u00eb depozitonin dhe zhvendosnin shuma t\u00eb m\u00ebdha n\u00eb shk\u00ebmbim pa u nd\u00ebshkuar,”<\/i><\/em>\u00a0pretendojn\u00eb avokat\u00ebt e padit\u00ebsve n\u00eb padi, duke shtuar se disa nga llogarit\u00eb n\u00eb fjal\u00eb mbeten aktive.<\/span><\/p>\n

“Deri m\u00eb sot, nuk ka asnj\u00eb tregues q\u00eb Binance ka ndryshuar ndjesh\u00ebm modelin e saj baz\u00eb t\u00eb biznesit.”<\/i><\/em><\/span><\/p>\n

N\u00eb muajt para faljes s\u00eb Zhao-s, Binance mori nj\u00eb investim prej 2 miliard\u00eb dollar\u00ebsh nga nj\u00eb fond i Emirateve q\u00eb u b\u00eb duke p\u00ebrdorur nj\u00eb stablecoin t\u00eb l\u00ebshuar nga nj\u00eb grup pjes\u00ebrisht n\u00eb pron\u00ebsi t\u00eb familjes Trump.<\/span><\/p>\n

Zhao nuk iu p\u00ebrgjigj menj\u00ebher\u00eb nj\u00eb k\u00ebrkese p\u00ebr koment n\u00eb lidhje me padin\u00eb e re.<\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Miliarderi themelues i Binance, i falur nga Donald Trump, \u00ebsht\u00eb akuzuar se ka leht\u00ebsuar pagesa me vler\u00eb milionash dollar\u00ebsh p\u00ebr Hamasin pas sulmit t\u00eb tij ndaj Izraelit m\u00eb 7 tetor 2023. N\u00eb nj\u00eb ankes\u00eb t\u00eb paraqitur n\u00eb gjykat\u00ebn federale t\u00eb SHBA-s\u00eb t\u00eb h\u00ebn\u00ebn nga qytetar\u00eb amerikan\u00eb, familjar\u00ebt e t\u00eb cil\u00ebve u vran\u00eb, u gjymtuan ose […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":51,"featured_media":773215,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[53],"tags":[],"class_list":["post-773214","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-fast-foodi"],"gt_translate_keys":[{"key":"link","format":"url"}],"_links":{"self":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/773214","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/users\/51"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/comments?post=773214"}],"version-history":[{"count":99999,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/773214\/revisions"}],"predecessor-version":[{"id":773217,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/773214\/revisions\/773217"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/773215"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=773214"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=773214"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=773214"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}