{"id":120106,"date":"2024-04-18T22:00:27","date_gmt":"2024-04-18T19:00:27","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=120106"},"modified":"2024-04-18T17:59:04","modified_gmt":"2024-04-18T14:59:04","slug":"binancein-hindistan-pazarina-yeniden-girerken-karsilastigi-zorluklar","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/binancein-hindistan-pazarina-yeniden-girerken-karsilastigi-zorluklar\/","title":{"rendered":"Binance’in Hindistan Pazar\u0131na Yeniden Girerken Kar\u015f\u0131la\u015ft\u0131\u011f\u0131 Zorluklar"},"content":{"rendered":"

2023’\u00fcn ba\u015flar\u0131nda Binance Hindistan’\u0131n kripto paralarla ilgili t\u00fcm i\u015flemleri tamamen yasaklad\u0131\u011f\u0131n\u0131 duyurmas\u0131n\u0131n ard\u0131ndan, d\u00fcnyan\u0131n en b\u00fcy\u00fck kripto para borsalar\u0131ndan biri olan Binance, Hindistan pazar\u0131na yeniden girmeyi d\u00fc\u015f\u00fcn\u00fcyor. Kabulleri, Hintli yetkililere emek kazan\u00e7lar\u0131n\u0131n yakla\u015f\u0131k 6-7 kat\u0131 para cezas\u0131 \u00f6demelerini gerektirecektir.<\/p>\n

G\u00f6zetimi alt\u0131nda sanal varl\u0131klar ve ticaret olan Hindistan Mali \u0130stihbarat Birimi’ne (FIU)<\/a> kay\u0131t olmak, Binance’in geri d\u00f6n\u00fc\u015f yapmas\u0131 i\u00e7in bir \u00f6n ko\u015ful olu\u015fturacakt\u0131r. Binance, kara para aklamay\u0131 \u00f6nleme yasalar\u0131 gibi mevcut Hint kripto d\u00fczenlemelerini dikkate al\u0131yor ve daha \u00f6nce g\u00f6z ard\u0131 ettikleri kripto vergisini bu kez \u00f6d\u00fcyor gibi g\u00f6r\u00fcn\u00fcyor.<\/p>\n

2 milyon dolarl\u0131k ceza \u00f6n miktar ve Binance’in bunu kabul edip etmeyece\u011fi ya da \u015firketten bu miktar\u0131 de\u011fi\u015ftirebilecek ba\u015fka g\u00fcncellemeler olup olmayaca\u011f\u0131 hen\u00fcz belli de\u011fil. Bu de\u011fi\u015fimin en \u00f6nemli y\u00f6n\u00fc, kripto para biriminin artan kabul\u00fcd\u00fcr ve \u00f6nde gelen borsa olan Binance, d\u00fczenleyici ele\u015ftirilerin ard\u0131ndan \u015fimdi me\u015fruiyet ar\u0131yor gibi g\u00f6r\u00fcnmekte.<\/p>\n

\u00d6zetle, bu durum Binance’in yakla\u015fmakta olan daha kat\u0131 Hindistan kripto pazar\u0131nda yeniden yer edinmek i\u00e7in yerel kurallara uyma konusundaki kararl\u0131l\u0131\u011f\u0131n\u0131 g\u00f6stermekte.<\/p>\n

Hindistan Kara Para Aklamayla M\u00fccadele \u0130\u00e7in Kripto Para D\u00fczenlemelerini S\u0131k\u0131la\u015ft\u0131r\u0131yor<\/h3>\n

Sa\u011flanan bilgiler, Hindistan h\u00fck\u00fcmetinin kripto para birimi faaliyetlerini kontrol etmek ve izlemek i\u00e7in \u00e7e\u015fitli \u00f6nlemler<\/a> ald\u0131\u011f\u0131n\u0131 g\u00f6stermekte. Aral\u0131k ay\u0131nda FIU, aralar\u0131nda Binance’in de bulundu\u011fu dokuz kripto de\u011fi\u015fim sitesine eri\u015fim yasa\u011f\u0131 getirdi. Maliye Bakanl\u0131\u011f\u0131, yabanc\u0131lar da dahil olmak \u00fczere Hindistan’daki dijital para birimi i\u015flemlerindeki t\u00fcm akt\u00f6rlerin kay\u0131t ve uyumluluk gerekliliklerine uymas\u0131 gerekti\u011fini do\u011frulad\u0131. Raporlama, belgeleme ve Kara Para Aklamay\u0131 \u00d6nleme (AML) yasas\u0131 taraf\u0131ndan belirlenen gereklilikleri yerine getirmek sorumluluklar\u0131 aras\u0131nda yer al\u0131yor.<\/p>\n

Mart 2022’de \u00e7\u0131kan d\u00fczenlemeler, kripto \u015firketlerinin hem Hintli hem de Hintli olmayan \u015firketler i\u00e7in KYC verilerini toplamas\u0131n\u0131n ve Hindistan’da veya yurtd\u0131\u015f\u0131nda ikamet edip etmediklerine bak\u0131lmaks\u0131z\u0131n FIU’ya rapor vermesinin bir sonucu olan kara para aklamaya kar\u015f\u0131 yasal bir \u00e7er\u00e7eve sa\u011fl\u0131yor. D\u00fczenlemeler, sanal varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131n\u0131 kara para aklama kar\u015f\u0131t\u0131 bir sistemin izleme ve raporlamas\u0131na tabi tutmay\u0131 ama\u00e7l\u0131yor. A\u011fustos ay\u0131nda, \u00fclkenin ba\u015fbakan\u0131 kripto para birimi d\u00fczenlemesine ili\u015fkin k\u00fcresel bir \u00f6neri sundu; bu da Hindistan’\u0131n yaln\u0131zca bu sekt\u00f6r i\u00e7in kurallar olu\u015fturmakla ilgilenmedi\u011finin, ayn\u0131 zamanda bunlar\u0131n aktif bir \u015fekilde uygulanmas\u0131n\u0131 arzulad\u0131\u011f\u0131n\u0131n a\u00e7\u0131k bir g\u00f6stergesiydi.<\/p>\n

Sonu\u00e7 olarak Hindistan, kripto giri\u015fimlerinin Hintli m\u00fc\u015fterilerinin kay\u0131t, KYC kontrolleri ve raporlama gereksinimlerini y\u00f6netmelerini zorunlu k\u0131larak benzer bir yakla\u015f\u0131m benimsedi. Bu, genel bir yasaktan ziyade kara para aklama risklerini cayd\u0131rmak ve y\u00f6netmek i\u00e7in bir ara\u00e7 gibi g\u00f6r\u00fcnmekte.<\/p>\n","protected":false},"excerpt":{"rendered":"

2023’\u00fcn ba\u015flar\u0131nda Binance Hindistan’\u0131n kripto paralarla ilgili t\u00fcm i\u015flemleri tamamen yasaklad\u0131\u011f\u0131n\u0131 duyurmas\u0131n\u0131n ard\u0131ndan, d\u00fcnyan\u0131n en b\u00fcy\u00fck kripto para borsalar\u0131ndan biri olan Binance, Hindistan pazar\u0131na yeniden girmeyi d\u00fc\u015f\u00fcn\u00fcyor. Kabulleri, Hintli yetkililere emek kazan\u00e7lar\u0131n\u0131n yakla\u015f\u0131k 6-7 kat\u0131 para cezas\u0131 \u00f6demelerini gerektirecektir. G\u00f6zetimi alt\u0131nda sanal varl\u0131klar ve ticaret olan Hindistan Mali \u0130stihbarat Birimi’ne (FIU) kay\u0131t olmak, Binance’in geri<\/p>\n","protected":false},"author":68,"featured_media":120107,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1512],"tags":[12437],"class_list":["post-120106","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haber","tag-hindistan-binance"],"yoast_head":"\nBinance Hindistan Pazar\u0131na Tekrar Girmeye \u00c7al\u0131\u015f\u0131yor - Coin M\u00fchendisi<\/title>\n<meta name=\"description\" content=\"Binance Hindistan'\u0131n kripto piyasas\u0131na geri d\u00f6n\u00fc\u015f\u00fc ve \u00f6demek zorunda kalabilece\u011fi para cezalar\u0131 hakk\u0131nda en son g\u00fcncellemeleri \u00f6\u011frenin.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" 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