B\u00fcy\u00fck ba\u015f belas\u0131! \u0130nsanlar\u0131n kripto para birimi olarak adland\u0131r\u0131lan bir t\u00fcr dijital para birimi ticareti yapmalar\u0131na olanak tan\u0131yan dev bir \u015firketin kurucusu hapse girebilir. Bu \u015firketin ad\u0131 Binance ve kurucusunun lakab\u0131 CZ olan Changpeng Zhao. H\u00fck\u00fcmet i\u00e7in \u00e7al\u0131\u015fan avukatlar olan savc\u0131lar, CZ’nin insanlara k\u00f6t\u00fc \u015feyler yaparak kazand\u0131klar\u0131 paray\u0131 gizlemelerine yard\u0131m ederek yasay\u0131 \u00e7i\u011fnedi\u011fini s\u00f6yl\u00fcyor.<\/p>\n\n
Bu t\u00fcr su\u00e7lara kara para aklama deniyor. Kirli k\u0131yafetleri y\u0131kay\u0131p temizmi\u015f gibi g\u00f6stermeye \u00e7al\u0131\u015fmaya benzer. Savc\u0131lar, CZ’nin bunu kendisi ve Binance i\u00e7in daha fazla para kazanmak i\u00e7in kas\u0131tl\u0131 olarak yapt\u0131\u011f\u0131n\u0131 d\u00fc\u015f\u00fcnd\u00fckleri i\u00e7in \u00fc\u00e7 y\u0131l hapis yatmas\u0131n\u0131 istiyorlar.<\/p>\n\n
Ge\u00e7en y\u0131l, CZ ve Binance hata yapt\u0131klar\u0131n\u0131 kabul ettiler. Su\u00e7lular\u0131n k\u00f6t\u00fc \u015feyler yaparak elde ettikleri paray\u0131 kullanmalar\u0131n\u0131 engellemesi gereken kurallara uymad\u0131lar. Bu kurallara Kara Para Aklamay\u0131 \u00d6nleme (AML) d\u00fczenlemeleri ad\u0131 veriliyor. Bunlar\u0131 kirli paray\u0131 saklamaya \u00e7al\u0131\u015fan insanlar\u0131 yakalamak i\u00e7in \u00f6zel talimatlar gibi d\u00fc\u015f\u00fcn\u00fcn.<\/p>\n\n
B\u00fcy\u00fck Rakamlar Dahil!<\/strong> Savc\u0131lar, Binance’in k\u00f6t\u00fc adamlarla ba\u011flant\u0131l\u0131 olabileceklerinden \u015f\u00fcphelenilen 100.000’den fazla i\u015flemi bildirmedi\u011fini s\u00f6yl\u00fcyor. Ka\u00e7\u0131rd\u0131klar\u0131 \u00e7ok say\u0131da i\u015flem var! ABD’nin k\u0131s\u0131tlamalar getirdi\u011fi bir \u00fclke olan \u0130ran’daki insanlar\u0131n yakla\u015f\u0131k 900 milyon dolarl\u0131k kripto para birimi ticareti yapmalar\u0131na bile izin verdiler.<\/p>\n\n Sadece Kara Para Aklama De\u011fil<\/strong> Savc\u0131lar, i\u015flerin daha da k\u00f6t\u00fcye gitti\u011fini s\u00f6yl\u00fcyor. Binance’in ter\u00f6rizm ve \u00e7ocuklar\u0131n cinsel istismar\u0131na ili\u015fkin resim ve videolar\u0131n sat\u0131\u015f\u0131 gibi korkun\u00e7 \u015feylere kar\u0131\u015fan su\u00e7lulara da yard\u0131m etti\u011fine inan\u0131yorlar. Ayr\u0131ca fidye i\u00e7in yap\u0131lan ka\u00e7\u0131rma olaylar\u0131ndan elde edilen paran\u0131n bir k\u0131sm\u0131n\u0131n Binance’e gitti\u011fini s\u00f6yl\u00fcyorlar. Vay can\u0131na!<\/p>\n\n Savc\u0131lar, CZ’nin ne yapt\u0131\u011f\u0131n\u0131 bildi\u011fini s\u00f6yl\u00fcyor. Binance’in kurallara uyarsa bu kadar ba\u015far\u0131l\u0131 olamayaca\u011f\u0131ndan bahsetti\u011fi mesajlar buldular. Daha fazla para kazanmak i\u00e7in yasay\u0131 \u00e7i\u011fnemeye bilin\u00e7li olarak karar verdi\u011fine inan\u0131yorlar.<\/p>\n\n Savc\u0131lar, CZ’nin 3 y\u0131l hapis cezas\u0131na \u00e7arpt\u0131r\u0131lmas\u0131n\u0131 ve 50 milyon dolar para cezas\u0131 \u00f6demesini istiyor. Bu \u00e7ok para ama Binance’in daha \u00f6nce \u00f6demeyi kabul etti\u011fi 4 milyar dolar\u0131 a\u015fan dev para cezas\u0131ndan daha az!<\/p>\n\n CZ’nin avukatlar\u0131, m\u00fcvekkillerinin hapse girmemesi gerekti\u011fini s\u00f6yl\u00fcyor. Hatalar\u0131n\u0131n sorumlulu\u011funu ald\u0131\u011f\u0131n\u0131 ve zaten b\u00fcy\u00fck bir para cezas\u0131 \u00f6dedi\u011fini s\u00f6yl\u00fcyorlar. Ayr\u0131ca benzer bir durumda ba\u015fka kimsenin hapse at\u0131lmad\u0131\u011f\u0131na da dikkat \u00e7ekiyorlar.<\/p>\n\n Bir yarg\u0131\u00e7, CZ’nin ne kadar s\u00fcreli\u011fine cezaland\u0131r\u0131laca\u011f\u0131na, hatta hi\u00e7 cezaland\u0131r\u0131l\u0131p cezaland\u0131r\u0131lmayaca\u011f\u0131na karar verecek. Karar yak\u0131nda, 30 Nisan’da a\u00e7\u0131klanacak.<\/p>\n\n Bu dava \u00e7ok \u00f6nemli \u00e7\u00fcnk\u00fc b\u00fcy\u00fck \u015firketlerin ve y\u00f6neticilerinin bile yasay\u0131 \u00e7i\u011fnerlerse ba\u015flar\u0131n\u0131n derde girebilece\u011fini g\u00f6steriyor. Ayr\u0131ca kurallara uyman\u0131n, \u00f6zellikle de para ve su\u00e7lular\u0131 durdurma s\u00f6z konusu oldu\u011funda \u00f6nemli oldu\u011funun bir hat\u0131rlat\u0131c\u0131s\u0131.<\/p>","protected":false},"excerpt":{"rendered":" Binance Kurucusu Kara Para Aklama Su\u00e7undan Hapse Girebilir B\u00fcy\u00fck ba\u015f belas\u0131! \u0130nsanlar\u0131n kripto para birimi olarak adland\u0131r\u0131lan bir t\u00fcr dijital para birimi ticareti yapmalar\u0131na olanak tan\u0131yan dev bir \u015firketin kurucusu…<\/p>\n","protected":false},"author":1,"featured_media":1147,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-1145","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/posts\/1145","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/comments?post=1145"}],"version-history":[{"count":1,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/posts\/1145\/revisions"}],"predecessor-version":[{"id":1146,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/posts\/1145\/revisions\/1146"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/media\/1147"}],"wp:attachment":[{"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/media?parent=1145"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/categories?post=1145"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/tags?post=1145"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}CZ Neden Ba\u015f\u0131n\u0131 Belaya Soktu?<\/h3>\n\n
Ceza Ne?<\/h3>\n\n
\u015eimdi Ne Olacak?<\/h3>\n\n