D\u00fcnyan\u0131n en b\u00fcy\u00fck kripto para borsas\u0131 Binance, kurucusu Changpeng Zhao’nun (CZ) kara para aklama yasalar\u0131n\u0131 ihlal etti\u011fini itiraf etmesinin ard\u0131ndan zor durumda kald\u0131. Kara para aklama, genellikle yasa d\u0131\u015f\u0131 faaliyetlerden elde edilen paralar\u0131n kayna\u011f\u0131n\u0131n gizlenmeye \u00e7al\u0131\u015f\u0131lmas\u0131d\u0131r.<\/p>\n\n
Ge\u00e7en y\u0131l CZ yan\u0131ld\u0131\u011f\u0131n\u0131 kabul etti ve Binance CEO’lu\u011fu g\u00f6revinden istifa etti. Kendisine 50 milyon dolar para cezas\u0131 verilirken, Binance’e 4,3 milyar dolarl\u0131k b\u00fcy\u00fck bir para cezas\u0131 verildi! Bu \u00e7ok b\u00fcy\u00fck bir para! Bir yarg\u0131\u00e7, su\u00e7lar\u0131n\u0131n ciddiyetini g\u00f6stermek i\u00e7in CZ’nin bir s\u00fcre hapis yatmas\u0131 gerekti\u011fine karar verdi.<\/p>\n\n
CZ’nin sorunlar\u0131, kara para aklamay\u0131 \u00f6nlemek i\u00e7in olu\u015fturulan kurallara uymamas\u0131ndan kaynakland\u0131. Bu kurallar, \u015f\u00fcpheli faaliyetlere dikkat eden bek\u00e7i k\u00f6pekleri gibidir. Bu bek\u00e7i k\u00f6peklerini uygulamamas\u0131 nedeniyle Binance, su\u00e7lular\u0131n paralar\u0131n\u0131 potansiyel olarak saklayabilece\u011fi bir yer haline geldi. H\u00fck\u00fcmeti temsil eden avukatlar olan savc\u0131lar, bunun Binance’i ter\u00f6ristler ve \u00e7ocuklara zarar veren ki\u015filer de dahil olmak \u00fczere k\u00f6t\u00fc adamlar i\u00e7in bir merkez haline getirdi\u011fini s\u00f6yl\u00fcyor.<\/p>\n\n
Kimsenin hesab\u0131na a\u00e7\u0131klamas\u0131 yap\u0131lmadan bir milyon dolar nakit yat\u0131rd\u0131\u011f\u0131n\u0131 polise bildirmeyen bir banka d\u00fc\u015f\u00fcn\u00fcn. Binance’in yapt\u0131\u011f\u0131 da buydu! Savc\u0131lar, Binance’in yapmas\u0131 gerekirken, \u015f\u00fcpheli g\u00f6r\u00fcnen 100.000’den fazla i\u015flemi bildirmedi\u011fini s\u00f6yl\u00fcyor. Bu i\u015flemler su\u00e7lular\u0131 veya hatta ter\u00f6r \u00f6rg\u00fctlerini i\u00e7eriyor olabilir!<\/p>\n\n
Mahkemedeki duru\u015fmas\u0131 s\u0131ras\u0131nda CZ, eylemleri i\u00e7in \u00f6z\u00fcr diledi ve dersini ald\u0131\u011f\u0131n\u0131 s\u00f6yledi. \u0130nsanlar\u0131n \u00e7e\u015fitli \u015feyler hakk\u0131nda daha fazla bilgi edinmelerine yard\u0131mc\u0131 olmak i\u00e7in yeni bir proje olan \u00e7evrimi\u00e7i bir e\u011fitim platformuna odaklanmak istiyor. Yarg\u0131\u00e7, CZ’yi dinledi ve yapt\u0131klar\u0131ndan dolay\u0131 pi\u015fmanl\u0131k duydu\u011funu anlad\u0131.<\/p>\n\n
Yarg\u0131\u00e7, CZ’nin d\u00f6rt ay hapis yatmas\u0131 gerekti\u011fine karar verdi. Baz\u0131 insanlar bunun \u00e7ok az oldu\u011funu d\u00fc\u015f\u00fcn\u00fcrken, baz\u0131lar\u0131 da hapis yatmamas\u0131 gerekti\u011fini d\u00fc\u015f\u00fcnd\u00fc. Yarg\u0131\u00e7, CZ’nin polisle i\u015fbirli\u011fi yapt\u0131\u011f\u0131n\u0131 ve Binance’te neler oldu\u011funu anlamalar\u0131na yard\u0131mc\u0131 oldu\u011funu g\u00f6z \u00f6n\u00fcnde bulundurdu.<\/p>\n\n
CZ’nin davas\u0131, hala olduk\u00e7a yeni olan t\u00fcm kripto para end\u00fcstrisi i\u00e7in b\u00fcy\u00fck bir sorun. Bu, kripto para \u015firketlerinin bankalar ve di\u011fer finans kurulu\u015flar\u0131yla ayn\u0131 kurallara uymalar\u0131 gerekti\u011fini g\u00f6steriyor. Bu, kripto paralar\u0131n k\u00f6t\u00fc \u015feyler i\u00e7in de\u011fil, iyi \u015feyler i\u00e7in kullan\u0131lmas\u0131n\u0131 sa\u011flamaya yard\u0131mc\u0131 olacakt\u0131r.<\/p>\n\n
CZ, bir zamanlar kripto para d\u00fcnyas\u0131nda b\u00fcy\u00fck bir isimdi. Binance’i 2017’de kurarak milyarlarca dolar kazand\u0131 ve onu s\u00fcper ba\u015far\u0131l\u0131 bir \u015firkete d\u00f6n\u00fc\u015ft\u00fcrd\u00fc. Ancak serveti ve g\u00fcc\u00fc onu yasan\u0131n s\u0131n\u0131rlar\u0131n\u0131 a\u015fman\u0131n sonu\u00e7lar\u0131ndan koruyamad\u0131. Bu dava, ne kadar paras\u0131 olursa olsun kimsenin yasan\u0131n \u00fcst\u00fcnde olmad\u0131\u011f\u0131n\u0131n bir hat\u0131rlat\u0131c\u0131s\u0131d\u0131r.<\/p>\n\n
CZ’nin sorunlar\u0131, Sam Bankman-Fried (SBF) taraf\u0131ndan y\u00f6netilen FTX adl\u0131 bir di\u011fer b\u00fcy\u00fck kripto para \u015firketiyle ba\u011flant\u0131l\u0131yd\u0131. Bu iki \u015firket bir t\u00fcr rakip gibiydi. 2022’de CZ, Binance’in sahip oldu\u011fu t\u00fcm FTX \u00f6zel dijital paralar\u0131n\u0131 satmaya karar verdi. Bu hareket yat\u0131r\u0131mc\u0131lar\u0131 korkuttu ve FTX hakk\u0131nda endi\u015felenmelerine neden oldu ve bu da sonunda \u00e7\u00f6k\u00fc\u015f\u00fcne yol a\u00e7t\u0131.<\/p>\n\n
CZ’nin gitmesiyle bir\u00e7ok ki\u015fi Binance’in ba\u015f\u0131na neler gelece\u011fini merak ediyor. \u015eirket hala b\u00fcy\u00fck para cezas\u0131n\u0131 \u00f6d\u00fcyor ve kara para aklamay\u0131 \u00f6nlemek i\u00e7in sistemlerini geli\u015ftirmek i\u00e7in \u00e7al\u0131\u015f\u0131yor. Bu davan\u0131n Binance’i uzun vadede nas\u0131l etkileyece\u011fini yaln\u0131zca zaman g\u00f6sterecek.<\/p>","protected":false},"excerpt":{"rendered":"
Kripto Para Devi Binance’in Eski Patronu Hapse Girerken \u015eirkete Milyarlarca Dolarl\u0131k Para Cezas\u0131 D\u00fcnyan\u0131n en b\u00fcy\u00fck kripto para borsas\u0131 Binance, kurucusu Changpeng Zhao’nun (CZ) kara para aklama yasalar\u0131n\u0131 ihlal etti\u011fini…<\/p>\n","protected":false},"author":2,"featured_media":1163,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-1158","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\/1158","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\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/comments?post=1158"}],"version-history":[{"count":2,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/posts\/1158\/revisions"}],"predecessor-version":[{"id":1162,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/posts\/1158\/revisions\/1162"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/media\/1163"}],"wp:attachment":[{"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/media?parent=1158"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/categories?post=1158"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/tags?post=1158"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}