{"id":109424,"date":"2023-12-19T16:00:16","date_gmt":"2023-12-19T13:00:16","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=109424"},"modified":"2023-12-19T15:31:06","modified_gmt":"2023-12-19T12:31:06","slug":"binance-cftcye-27-milyar-dolar-odeyecek","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/binance-cftcye-27-milyar-dolar-odeyecek\/","title":{"rendered":"Binance, CFTC’ye 2,7 milyar dolar \u00f6deyecek !"},"content":{"rendered":"

Amerika Birle\u015fik Devletleri mahkemesi, kripto borsas\u0131 Binance<\/a><\/strong> ve eski CEO’su Changpeng “CZ” Zhao’nun, Emtia Vadeli \u0130\u015flemler Ticaret Komisyonu’na (CFTC) \u00f6deme yapmas\u0131n\u0131 \u00f6ng\u00f6ren bir karar ald\u0131. Buna g\u00f6re, CZ 150 milyon dolar, Binance ise 2,7 milyar dolar \u00f6deyecek.<\/p>\n

CFTC, 18 Aral\u0131k’ta yapt\u0131\u011f\u0131 a\u00e7\u0131klamada, ABD Illinois Kuzey B\u00f6lgesi B\u00f6lge Mahkemesi’nin daha \u00f6nce duyurulan uzla\u015fmay\u0131 onaylad\u0131\u011f\u0131n\u0131 ve CFTC taraf\u0131ndan Kas\u0131m ay\u0131nda ilk olarak yay\u0131nlanan yapt\u0131r\u0131m eylemini sonu\u00e7land\u0131rd\u0131\u011f\u0131n\u0131 bildirdi.<\/p>\n

CFTC’nin a\u00e7\u0131klamas\u0131nda, “Mahkeme, Zhao ve Binance’in Emtia Borsas\u0131 Yasas\u0131n\u0131 (CEA) ve CFTC d\u00fczenlemelerini ihlal etti\u011fini tespit etti. Zhao’ya 150 milyon dolar \u015fahsi para cezas\u0131 uygulad\u0131 ve Binance’e 1,35 milyar dolarl\u0131k haks\u0131z i\u015flem \u00fccretini affetmesini, ayr\u0131ca CFTC’ye 1,35 milyar dolar ceza \u00f6demesini emretti” ifadelerine yer verildi.<\/p>\n

\"Binance<\/p>\n

Onaylanan uzla\u015fma, CFTC taraf\u0131ndan CZ ve Binance’e kar\u015f\u0131 uzun s\u00fcredir devam eden davan\u0131n sonu\u00e7land\u0131\u011f\u0131na i\u015faret ediyor. Kurum, 27 Mart tarihinde CZ ve borsas\u0131na federal yasalardan ka\u00e7mak ve yasad\u0131\u015f\u0131 t\u00fcrev borsas\u0131 i\u015fletmek\u00a0su\u00e7lamalar\u0131yla dava a\u00e7t\u0131.<\/p>\n

21 Kas\u0131m’da CZ, ABD Adalet Bakanl\u0131\u011f\u0131, Hazine Bakanl\u0131\u011f\u0131 ve CFTC ile yap\u0131lan geni\u015f kapsaml\u0131 anla\u015fman\u0131n par\u00e7as\u0131 olarak Binance’in ba\u015f\u0131ndaki g\u00f6revinden istifa etmeyi kabul etti. Ayn\u0131 g\u00fcn Zhao, Kara Para Aklamay\u0131 \u00d6nleme yasalar\u0131yla ilgili \u00e7e\u015fitli hukuki su\u00e7lamalar\u0131 da kabul etti.<\/p>\n

7 Aral\u0131k’ta CZ’nin 23 \u015eubat 2024 ceza tarihine kadar ABD’de kalmas\u0131na karar verildi. Kara para aklama su\u00e7lamas\u0131yla 18 aya kadar hapis cezas\u0131yla kar\u015f\u0131 kar\u015f\u0131ya olan CZ, cezalar\u0131 temyize g\u00f6t\u00fcrmemeyi de kabul etti.<\/p>\n

Anla\u015fman\u0131n bir par\u00e7as\u0131 olarak, CZ ve Binance, M\u00fc\u015fterini Tan\u0131 (KYC) \u00f6nlemlerinin borsada devam ettirilmesini sa\u011flamak amac\u0131yla daha fazla ad\u0131m atmaya ve Binance’in ba\u011f\u0131ms\u0131z \u00fcyelerden olu\u015fan bir y\u00f6netim kurulu, bir uyum komitesi ve bir denetim komitesi de dahil olmak \u00fczere resmile\u015ftirilmi\u015f bir kurumsal y\u00f6netim yap\u0131s\u0131n\u0131 zorunlu k\u0131lmay\u0131 kabul etti.<\/p>\n

Mahkeme ayn\u0131 zamanda, Binance’in eski uyum sorumlusu Samuel Lim’in, “Binance’in ihlallerine yard\u0131m ve yatakl\u0131k etmek, ABD yasalar\u0131ndan kasten ka\u00e7mak veya ka\u00e7maya te\u015febb\u00fcs etmek amac\u0131yla ABD d\u0131\u015f\u0131nda faaliyetlerde bulunmak” su\u00e7lar\u0131ndan dolay\u0131 1,5 milyon dolar para cezas\u0131na \u00e7arpt\u0131r\u0131lmas\u0131na karar verdi.<\/p>\n

\u0130\u00e7eriklerimizden an\u0131nda haberdar olmak i\u00e7in bizleri Google News \u00fczerinden takip edebilirsiniz!<\/strong><\/em><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Amerika Birle\u015fik Devletleri mahkemesi, kripto borsas\u0131 Binance ve eski CEO’su Changpeng “CZ” Zhao’nun, Emtia Vadeli \u0130\u015flemler Ticaret Komisyonu’na (CFTC) \u00f6deme yapmas\u0131n\u0131 \u00f6ng\u00f6ren bir karar ald\u0131. Buna g\u00f6re, CZ 150 milyon dolar, Binance ise 2,7 milyar dolar \u00f6deyecek. CFTC, 18 Aral\u0131k’ta yapt\u0131\u011f\u0131 a\u00e7\u0131klamada, ABD Illinois Kuzey B\u00f6lgesi B\u00f6lge Mahkemesi’nin daha \u00f6nce duyurulan uzla\u015fmay\u0131 onaylad\u0131\u011f\u0131n\u0131 ve CFTC<\/p>\n","protected":false},"author":4,"featured_media":109429,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9693,1512],"tags":[25,6450,2776,1720],"class_list":["post-109424","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-borsa-haberleri","category-haber","tag-binance","tag-cftc","tag-cz","tag-mahkeme"],"yoast_head":"\nBinance, CFTC'ye 2,7 milyar dolar \u00f6deyecek ! - Coin M\u00fchendisi<\/title>\n<meta name=\"description\" content=\"ABD Mahkemesi CFTC'ye \u00f6deme yap\u0131lmas\u0131n\u0131 \u00f6ng\u00f6ren bir karar ald\u0131. 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Buna g\u00f6re, CZ 150 milyon dolar, Binance ise 2,7 milyar dolar \u00f6deyecek.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/coinmuhendisi.com\/blog\/binance-cftcye-27-milyar-dolar-odeyecek\/\" \/>\n<meta property=\"og:site_name\" content=\"Coin M\u00fchendisi\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/coinmuhendisi\" \/>\n<meta property=\"article:published_time\" content=\"2023-12-19T13:00:16+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/coinmuhendisi.com\/blog\/wp-content\/uploads\/2023\/12\/binance-cftc-.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"630\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Tanju Akb\u0131y\u0131k\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@coinmuhendisim\" \/>\n<meta name=\"twitter:site\" content=\"@coinmuhendisim\" \/>\n<meta name=\"twitter:label1\" content=\"Yazan:\" \/>\n\t<meta name=\"twitter:data1\" content=\"Tanju Akb\u0131y\u0131k\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tahmini okuma s\u00fcresi\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 dakika\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"NewsArticle\",\"@id\":\"https:\\\/\\\/coinmuhendisi.com\\\/blog\\\/binance-cftcye-27-milyar-dolar-odeyecek\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/coinmuhendisi.com\\\/blog\\\/binance-cftcye-27-milyar-dolar-odeyecek\\\/\"},\"author\":{\"name\":\"Tanju Akb\u0131y\u0131k\",\"@id\":\"https:\\\/\\\/coinmuhendisi.com\\\/blog\\\/#\\\/schema\\\/person\\\/c05d4fd88e07a1da1a30ece7319b0ab8\"},\"headline\":\"Binance, CFTC’ye 2,7 milyar dolar \u00f6deyecek !\",\"datePublished\":\"2023-12-19T13:00:16+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/coinmuhendisi.com\\\/blog\\\/binance-cftcye-27-milyar-dolar-odeyecek\\\/\"},\"wordCount\":419,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/coinmuhendisi.com\\\/blog\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/coinmuhendisi.com\\\/blog\\\/binance-cftcye-27-milyar-dolar-odeyecek\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/coinmuhendisi.com\\\/blog\\\/wp-content\\\/uploads\\\/2023\\\/12\\\/binance-cftc-.jpg\",\"keywords\":[\"binance\",\"CFTC\",\"Cz\",\"Mahkeme\"],\"articleSection\":[\"Borsa Haberleri\",\"Haberler\"],\"inLanguage\":\"tr\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/coinmuhendisi.com\\\/blog\\\/binance-cftcye-27-milyar-dolar-odeyecek\\\/#respond\"]}],\"copyrightYear\":\"2023\",\"copyrightHolder\":{\"@id\":\"https:\\\/\\\/coinmuhendisi.com\\\/blog\\\/#organization\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/coinmuhendisi.com\\\/blog\\\/binance-cftcye-27-milyar-dolar-odeyecek\\\/\",\"url\":\"https:\\\/\\\/coinmuhendisi.com\\\/blog\\\/binance-cftcye-27-milyar-dolar-odeyecek\\\/\",\"name\":\"Binance, CFTC'ye 2,7 milyar dolar \u00f6deyecek ! - Coin M\u00fchendisi\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/coinmuhendisi.com\\\/blog\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/coinmuhendisi.com\\\/blog\\\/binance-cftcye-27-milyar-dolar-odeyecek\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/coinmuhendisi.com\\\/blog\\\/binance-cftcye-27-milyar-dolar-odeyecek\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/coinmuhendisi.com\\\/blog\\\/wp-content\\\/uploads\\\/2023\\\/12\\\/binance-cftc-.jpg\",\"datePublished\":\"2023-12-19T13:00:16+00:00\",\"description\":\"ABD Mahkemesi CFTC'ye \u00f6deme yap\u0131lmas\u0131n\u0131 \u00f6ng\u00f6ren bir karar ald\u0131. 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