Amerika Birle\u015fik Devletleri Adalet Bakanl\u0131\u011f\u0131 Sal\u0131 g\u00fcn\u00fc, kripto para borsas\u0131 KuCoin’i ve iki kurucusunu, uygun bir kara para aklamay\u0131 \u00f6nleme program\u0131 i\u015fletmeyerek Banka Gizlilik Yasas\u0131’n\u0131 ihlal etme amac\u0131yla komplo kurmakla su\u00e7lad\u0131. Sonu\u00e7 olarak, kara para aklaman\u0131n ve ter\u00f6rist faaliyetlerin platformdan ge\u00e7mesine izin verdikleri iddia ediliyor.<\/p>\n\n
ABD Savc\u0131s\u0131 Damian Williams bir a\u00e7\u0131klamada, “\u0130ddia edildi\u011fi \u00fczere, temel d\u00fczeyde kara para aklamay\u0131 \u00f6nleme politikalar\u0131 uygulamamakta \u0131srar ederek, san\u0131klar KuCoin’in finansal piyasalar\u0131n g\u00f6lgelerinde faaliyet g\u00f6stermesine ve yasad\u0131\u015f\u0131 kara para aklama i\u00e7in bir s\u0131\u011f\u0131nak olarak kullan\u0131lmas\u0131na izin verdi; KuCoin 5 milyar dolardan fazla para ald\u0131 ve 4 milyar dolardan fazla \u015f\u00fcpheli ve su\u00e7 geliri g\u00f6nderdi” dedi.<\/p>\n\n
\u0130kisi de \u00c7in vatanda\u015f\u0131 olan KuCoin kurucular\u0131 Chun Gan ve Ke Tang, Flashdot Limited, Peken Global Limited ve Phoenixfin Private Limited ile birlikte su\u00e7land\u0131. Kurucular halen firarda. KuCoin ayn\u0131 zamanda ruhsats\u0131z bir para transferi i\u015fi de y\u00fcr\u00fct\u00fcyordu.<\/p>\n\n
\u015eirketin hem spot hem de vadeli i\u015flemler borsalar\u0131 i\u00e7in ABD’li m\u00fc\u015fterilerden i\u015f arad\u0131\u011f\u0131 iddia ediliyor. Adalet Bakanl\u0131\u011f\u0131, KuCoin’in ABD Hazine Bakanl\u0131\u011f\u0131’n\u0131n Finansal Su\u00e7lar\u0131 Uygulama A\u011f\u0131’na (FinCEN) bir para transferi i\u015fi olarak ve ABD Emtia Vadeli \u0130\u015flemler Ticaret Komisyonu’na (CFTC) vadeli i\u015flem komisyoncusu olarak kay\u0131t yapt\u0131rmad\u0131\u011f\u0131n\u0131 s\u00f6yl\u00fcyor.<\/p>\n\n
“Bug\u00fcn, soru\u015fturmam\u0131z\u0131n ger\u00e7ekte ne oldu\u011funu ortaya \u00e7\u0131kard\u0131\u011f\u0131 i\u00e7in, d\u00fcnyan\u0131n en b\u00fcy\u00fck kripto para borsalar\u0131ndan birini if\u015fa ettik: iddia edilen \u00e7ok milyar dolarl\u0131k bir su\u00e7 komplosu” dedi HSI G\u00f6revli Vekili \u00d6zel Temsilci Darren McCormack.<\/p>\n\n
Federal soru\u015fturma yetkilileri, KuCoin’in Temmuz 2023’e kadar “m\u00fc\u015fterini tan\u0131” (KYC) program\u0131 uygulamad\u0131\u011f\u0131n\u0131 ve bunu yaln\u0131zca yeni m\u00fc\u015fteriler i\u00e7in yapt\u0131\u011f\u0131n\u0131 iddia ediyor. Mevcut m\u00fc\u015fterilerden bu t\u00fcr veriler talep edilmedi, diyor Adalet Bakanl\u0131\u011f\u0131. Federal soru\u015fturma yetkilileri, KuCoin’in pazarlama \u00e7abalar\u0131nda do\u011frudan ABD’li m\u00fc\u015fterilere hitap etti\u011fini, ancak \u00fclkede m\u00fc\u015fterileri oldu\u011funa dair bilgilerini gizlemeye \u00e7al\u0131\u015ft\u0131\u011f\u0131n\u0131 da iddia ediyor.<\/p>\n\n
Adalet Bakanl\u0131\u011f\u0131’n\u0131n KuCoin ve kurucular\u0131na y\u00f6nelik su\u00e7lamalar\u0131 haberi, borsan\u0131n yerel kripto ekosisteminde g\u00fc\u00e7l\u00fc bir etki yaratarak KuCoin Shares (KCS) de\u011ferinin d\u00fc\u015fmesine neden oldu.<\/p>\n\n
Duyurunun ard\u0131ndan birka\u00e7 saat i\u00e7inde KCS, %12’nin \u00fczerinde bir ani d\u00fc\u015f\u00fc\u015f ya\u015fad\u0131 ve 14,40 dolardan 12,55 dolara d\u00fc\u015ft\u00fc. Bu, KCS i\u00e7in Aral\u0131k 2023’ten bu yana en k\u00f6t\u00fc g\u00fcn ve son 55 g\u00fcn\u00fcn (EMA55) \u00fcstel hareketli ortalamas\u0131ndaki bo\u011fa deste\u011fini s\u0131nava tabi tutuyor. \u015eimdiye kadar EMA55 g\u00fc\u00e7l\u00fc g\u00f6r\u00fcnse de su\u00e7lamalar\u0131n borsa ve yerel tokeni \u00fczerindeki uzun vadeli etkisi hen\u00fcz bilinmiyor.<\/p>","protected":false},"excerpt":{"rendered":"
Amerika Birle\u015fik Devletleri Adalet Bakanl\u0131\u011f\u0131 Sal\u0131 g\u00fcn\u00fc, kripto para borsas\u0131 KuCoin’i ve iki kurucusunu, uygun bir kara para aklamay\u0131 \u00f6nleme program\u0131 i\u015fletmeyerek Banka Gizlilik Yasas\u0131’n\u0131 ihlal etme amac\u0131yla komplo kurmakla…<\/p>\n","protected":false},"author":1,"featured_media":1000,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-997","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\/997","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=997"}],"version-history":[{"count":1,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/posts\/997\/revisions"}],"predecessor-version":[{"id":999,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/posts\/997\/revisions\/999"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/media\/1000"}],"wp:attachment":[{"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/media?parent=997"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/categories?post=997"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/tr\/wp-json\/wp\/v2\/tags?post=997"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}