ABD’li federal savc\u0131lar, d\u00fcnyan\u0131n en b\u00fcy\u00fck kripto para i\u015flem platformu Binance’ten \u015firketin kara para aklaman\u0131n \u00f6nlenmesine dair denetimlerle ilgili kapsaml\u0131 i\u00e7 kay\u0131tlar\u0131n\u0131 g\u00f6ndermesini talep etti.<\/b><\/p>\n
ABD\u2019li federal savc\u0131lar, d\u00fcnyan\u0131n en b\u00fcy\u00fck kripto para i\u015flem platformu Binance\u2019ten \u015firketin kara para aklaman\u0131n \u00f6nlenmesine dair denetimlerle ilgili kapsaml\u0131 i\u00e7 kay\u0131tlar\u0131n\u0131 g\u00f6ndermesini talep etti.<\/p>\n
Reuters\u2019\u0131n g\u00f6rd\u00fc\u011f\u00fc ve 2020\u2019nin sonunda yaz\u0131lm\u0131\u015f talebe g\u00f6re, savc\u0131lar ayn\u0131 zamanda \u015firketin genel m\u00fcd\u00fcr\u00fc ve kurucusu Changpeng Zhao\u2019nun dahil oldu\u011fu kara para aklama denetimleriyle ilgili yaz\u0131\u015fmalar\u0131 da istediler.<\/p>\n
ABD Adalet Bakanl\u0131\u011f\u0131\u2019n\u0131n kara para aklama departman\u0131, Binance\u2019ten, \u015firketin yasa d\u0131\u015f\u0131 i\u015flemleri tespit etti\u011fi ve ABD\u2019li m\u00fc\u015fterilerin yapt\u0131\u011f\u0131 i\u015flemler konusunda Zhao, di\u011fer 12 y\u00f6netici ve ortaklar\u0131n\u0131n dahil oldu\u011fu i\u00e7 yaz\u0131\u015fmalar\u0131 g\u00f6n\u00fcll\u00fc olarak teslim etmesini istedi.<\/p>\n
Bakanl\u0131k ayr\u0131ca \u201cbelgeler yok edilsin, de\u011fi\u015ftirilsin ya da Binance dosyalar\u0131ndan kald\u0131r\u0131ls\u0131n\u201d veya \u201cABD\u2019den transfer edilen\u201d komutlar\u0131n\u0131 i\u00e7eren \u015firket kay\u0131tlar\u0131n\u0131 talep etti.<\/p>\n
G\u0130ZL\u0130L\u0130K YASASINI \u0130HLAL ED\u0130P ETMED\u0130\u011e\u0130NE BAKILIYOR<\/b><\/p>\n
Soru\u015fturmaya yak\u0131n d\u00f6rt kayna\u011fa g\u00f6re, daha \u00f6nce a\u00e7\u0131klanmam\u0131\u015f olan Aral\u0131k 2020 tarihli talep, Binance\u2019in ABD mali su\u00e7 yasalar\u0131na uygunlu\u011funa dair Adalet Bakanl\u0131\u011f\u0131\u2019n\u0131n devam etmekte olan soru\u015fturmas\u0131n\u0131n bir par\u00e7as\u0131.<\/p>\n
Kaynaklara g\u00f6re, ABD\u2019li yetkililer Binance\u2019in ABD Banka Gizlili\u011fi Yasas\u0131\u2019n\u0131 ihlal edip etmedi\u011fini soru\u015fturuyorlar.<\/p>\n
Buna g\u00f6re, e\u011fer kripto para \u015firketleri ABD\u2019de b\u00fcy\u00fck \u00e7apl\u0131 ticari faaliyetler g\u00f6steriyorsa, Hazine Bakanl\u0131\u011f\u0131\u2019na kay\u0131t olmalar\u0131 ve kara para aklaman\u0131n \u00f6nlenmesine dair ko\u015fullara riayet etmeleri gerekiyor.<\/p>\n
ABD\u2019nin finansal sisteminin yasa d\u0131\u015f\u0131 finansmandan korunmas\u0131 i\u00e7in \u00e7\u0131kart\u0131lm\u0131\u015f bu yasa, ihlal edilmesi durumunda 10 y\u0131la kadar hapis cezas\u0131 \u00f6ng\u00f6r\u00fcyor.<\/p>\n
\u0130\u015eLEM HACM\u0130 2 TR\u0130LYON DOLARDAN FAZLA<\/b><\/p>\n
Reuters, Adalet Bakanl\u0131\u011f\u0131 b\u00fcnyesindeki mali su\u00e7 departman\u0131n\u0131n talebine Binance ve Zhao\u2019nun nas\u0131l tepki verdi\u011fine ili\u015fkin bir bilgi elde edemedi.<\/p>\n
Ancak Binance\u2019in Ba\u015f \u0130leti\u015fim Direkt\u00f6r\u00fc Patrick Hillmann, Reuters\u2019\u0131n sorular\u0131na verdi\u011fi yan\u0131tta, \u201cD\u00fcnyan\u0131n her yerinde d\u00fczenleyiciler, end\u00fcstriyi daha iyi anlamak i\u00e7in her b\u00fcy\u00fck kripto para i\u015flem platformuna ula\u015f\u0131yorlar. Bu, d\u00fczenlemelere tabi kurulu\u015flar\u0131n hepsi i\u00e7in standart bir s\u00fcre\u00e7tir ve d\u00fczenleyici kurumlar\u0131n olas\u0131 sorular\u0131n\u0131 yan\u0131tlamak i\u00e7in onlarla d\u00fczenli olarak \u00e7al\u0131\u015f\u0131yoruz\u201d diye belirtti.<\/p>\n
\u00c7in\u2019de do\u011fup Kanada\u2019da e\u011fitim g\u00f6ren Zhao\u2019nun 2017\u2019de Shanghai\u2019da kurdu\u011fu Binance, temmuz ay\u0131 itibar\u0131yla k\u00fcresel kripto para pazar\u0131n\u0131n yar\u0131s\u0131ndan \u00e7o\u011funa hakim durumda.<\/p>\n
\u015eirketin temmuzdaki i\u015flem hacmi 2 trilyon dolardan fazlayd\u0131. (REUTERS)<\/p>\n","protected":false},"excerpt":{"rendered":"
ABD’li federal savc\u0131lar, d\u00fcnyan\u0131n en b\u00fcy\u00fck kripto para i\u015flem platformu Binance’ten \u015firketin kara para aklaman\u0131n \u00f6nlenmesine dair denetimlerle …<\/p>\n","protected":false},"author":1,"featured_media":34920,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[25],"tags":[11,7070,641,2140,597],"class_list":["post-34919","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","tag-abd","tag-binance","tag-islem","tag-sirketin","tag-yasa"],"_links":{"self":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/34919","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=34919"}],"version-history":[{"count":1,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/34919\/revisions"}],"predecessor-version":[{"id":34921,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/34919\/revisions\/34921"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/media\/34920"}],"wp:attachment":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=34919"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=34919"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=34919"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}