D\u00fcnyan\u0131n en b\u00fcy\u00fck kripto para birimi borsas\u0131 Binance, yak\u0131n zamanda Adalet Bakanl\u0131\u011f\u0131 (DoJ), Emtia Vadeli \u0130\u015flem Ticareti Komisyonu (CFTC), Finansal Su\u00e7lar\u0131 Uygulama A\u011f\u0131 (FinCEN) ve Yabanc\u0131 Varl\u0131klar\u0131n Kontrol Ofisi (OFAC) dahil olmak \u00fczere \u00e7e\u015fitli ABD kurumlar\u0131yla yapt\u0131\u011f\u0131 4,3 milyar dolarl\u0131k anla\u015fmayla man\u015fetlerde yer ald\u0131. Bu anla\u015fma, Binance’in kara para aklama ve ticari yapt\u0131r\u0131mlar konusundaki ihlallerinden kaynakland\u0131. Binance, anla\u015fman\u0131n bir par\u00e7as\u0131 olarak h\u00fck\u00fcmet taraf\u0131ndan atanan denet\u00e7ilerin operasyonlar\u0131n\u0131 denetlemesine izin vermeyi kabul etti.<\/p>\n\n
Adalet Bakanl\u0131\u011f\u0131, titiz bir se\u00e7im s\u00fcrecinin ard\u0131ndan dan\u0131\u015fmanl\u0131k firmas\u0131 Forensic Risk Alliance’\u0131 (FRA) Binance’i denetlemek \u00fczere g\u00f6revlendirdi. \u00d6te yandan, tan\u0131nm\u0131\u015f hukuk firmas\u0131 Sullivan & Cromwell’in FinCEN denetimini \u00fcstlenmesi bekleniyor. Bu uyum denet\u00e7ilerinin atanmas\u0131, Binance’in Adalet Bakanl\u0131\u011f\u0131 taraf\u0131ndan \u00fc\u00e7 y\u0131l, FinCEN taraf\u0131ndan be\u015f y\u0131l boyunca s\u0131k\u0131 bir \u015fekilde denetlenece\u011fi anlam\u0131na geliyor.<\/p>\n\n
Uyum ve doland\u0131r\u0131c\u0131l\u0131k kar\u015f\u0131t\u0131 hizmetler konusunda uzmanla\u015fm\u0131\u015f bir firma olan Forensic Risk Alliance, art\u0131k kritik bir g\u00f6revi \u00fcstleniyor. Binance’in anla\u015fma \u015fartlar\u0131na uymas\u0131n\u0131 sa\u011flamakla y\u00fck\u00fcml\u00fcler. FRA, \u015firketin ABD yasalar\u0131na uygunlu\u011funu izlemek ve raporlamak i\u00e7in Binance’in i\u00e7 kay\u0131tlar\u0131na, tesislerine ve \u00e7al\u0131\u015fanlar\u0131na eri\u015febilecek.<\/p>\n\n
Binance’in kurucusu Changpeng Zhao da ki\u015fisel sonu\u00e7larla y\u00fczle\u015fti. Su\u00e7lamalar\u0131 kabul etti ve d\u00f6rt ayl\u0131k hapis cezas\u0131 alarak CEO’luk g\u00f6revinden ayr\u0131lmay\u0131 kabul etti. Nispeten hafif cezas\u0131, b\u00fcy\u00fck \u00f6l\u00e7\u00fcde Binance operasyonlar\u0131n\u0131n kapsaml\u0131 bir \u015fekilde denetlenmesine y\u00f6nelik anla\u015fmas\u0131na ba\u011flan\u0131yor.<\/p>\n\n
Bu yeni g\u00f6zetim d\u00fczeyi, kripto para birimi d\u00fcnyas\u0131nda benzeri g\u00f6r\u00fclmemi\u015f bir \u015fey. Binance’in i\u00e7ine yerle\u015ftirilen h\u00fck\u00fcmet denet\u00e7ileriyle, g\u00f6zetim \u00f6l\u00e7e\u011fi, celpler veya blok zinciri analizi gibi \u00f6nceki veri toplama y\u00f6ntemlerinden \u00e7ok daha b\u00fcy\u00fck. ABD h\u00fck\u00fcmeti, Binance \u00fczerinden ger\u00e7ekle\u015fen hemen hemen t\u00fcm kripto i\u015flemlerine ili\u015fkin do\u011frudan bilgiye ilk kez sahip oluyor ve bu da yasa d\u0131\u015f\u0131 faaliyetleri izleme ve \u00f6nleme becerilerini \u00f6nemli \u00f6l\u00e7\u00fcde art\u0131r\u0131yor.<\/p>\n\n
Binance’in izleme s\u00f6zle\u015fmesini kazanmadan \u00f6nce, Binance’in rakibi FTX ile daha \u00f6nce \u00e7al\u0131\u015fm\u0131\u015f olan Sullivan & Cromwell favoriydi. Ancak, \u00f6zellikle Kas\u0131m 2022’deki \u00e7\u00f6k\u00fc\u015f\u00fcn\u00fcn ard\u0131ndan FTX ile olan ili\u015fkisi tart\u0131\u015fmalara ve h\u00fck\u00fcmetin karar\u0131nda bir de\u011fi\u015fime yol a\u00e7t\u0131. Ele\u015ftirilere ra\u011fmen Sullivan & Cromwell, kripto d\u00fcnyas\u0131nda \u00f6nemli bir rol oynamaya devam etti ve FinCEN ile be\u015f y\u0131ll\u0131k izleme g\u00f6revini \u00fcstlenmesi bekleniyor.<\/p>\n\n
Adalet Bakanl\u0131\u011f\u0131 ve di\u011fer kurumlarla uzla\u015fmaya varmas\u0131na ra\u011fmen Binance, h\u00e2l\u00e2 \u00f6nemli hukuki zorluklarla kar\u015f\u0131 kar\u015f\u0131ya. \u015eirket, Kay\u0131tl\u0131 Olmayan Menkul K\u0131ymetler konusundaki \u00e7ok milyar dolarl\u0131k bir davay\u0131 Menkul K\u0131ymetler ve Borsa Komisyonu (SEC) ile hen\u00fcz \u00e7\u00f6zmedi. Ayr\u0131ca Binance, k\u00fcresel kripto para birimi piyasas\u0131n\u0131n karma\u015f\u0131k d\u00fczenleyici ortam\u0131n\u0131 vurgulayan \u00e7e\u015fitli \u00fclkelerde yasal sorunlarla u\u011fra\u015fmaya devam ediyor.<\/p>\n\n
Binance’in Adalet Bakanl\u0131\u011f\u0131 ve FinCEN taraf\u0131ndan \u00e7ifte denetlenmesi, kripto para birimi g\u00f6zetiminde yeni bir \u00e7a\u011f\u0131n ba\u015flang\u0131c\u0131n\u0131 temsil ediyor. Bu kadar kapsaml\u0131 bir h\u00fck\u00fcmet g\u00f6zetimi, kripto para birimi borsalar\u0131n\u0131n k\u00fcresel \u00e7apta \u00e7al\u0131\u015fma \u015feklini yeniden \u015fekillendirecek gibi g\u00f6r\u00fcn\u00fcyor. Artan inceleme, finansal su\u00e7larla m\u00fccadelede yard\u0131mc\u0131 olacak olsa da, kripto para birimi yat\u0131r\u0131mc\u0131lar\u0131n\u0131n i\u015flemlerinde son derece dikkatli olmalar\u0131 gerekti\u011fi anlam\u0131na da geliyor.<\/p>\n\n
Binance’in bu s\u0131k\u0131 ko\u015fullara nas\u0131l uyum sa\u011flad\u0131\u011f\u0131n\u0131 g\u00f6zlemledik\u00e7e, kripto para birimi ticaretinin manzaras\u0131n\u0131n de\u011fi\u015fti\u011fi a\u00e7\u0131k\u00e7a g\u00f6r\u00fcl\u00fcyor. Binance taraf\u0131ndan at\u0131lan ad\u0131mlar ve ABD h\u00fck\u00fcmetinin d\u00fczenlemelerine uymas\u0131, muhtemelen d\u00fcnya \u00e7ap\u0131ndaki di\u011fer kripto platformlar\u0131 i\u00e7in bir emsal olu\u015fturacak.<\/p>","protected":false},"excerpt":{"rendered":"
B\u00fcy\u00fck Biraderin G\u00f6zetimi Binance’te Ger\u00e7ek Oluyor B\u00fcy\u00fck Anla\u015fma: Binance ve ABD H\u00fck\u00fcmeti D\u00fcnyan\u0131n en b\u00fcy\u00fck kripto para birimi borsas\u0131 Binance, yak\u0131n zamanda Adalet Bakanl\u0131\u011f\u0131 (DoJ), Emtia Vadeli \u0130\u015flem Ticareti Komisyonu…<\/p>\n","protected":false},"author":1,"featured_media":1199,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-1196","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\/1196","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=1196"}],"version-history":[{"count":2,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/posts\/1196\/revisions"}],"predecessor-version":[{"id":1198,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/posts\/1196\/revisions\/1198"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/media\/1199"}],"wp:attachment":[{"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/media?parent=1196"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/categories?post=1196"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/tags?post=1196"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}