{"id":120776,"date":"2024-04-26T08:44:01","date_gmt":"2024-04-26T05:44:01","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=120776"},"modified":"2024-04-26T08:44:01","modified_gmt":"2024-04-26T05:44:01","slug":"fbi-amerikali-vatandaslari-uyardi","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/fbi-amerikali-vatandaslari-uyardi\/","title":{"rendered":"FBI Amerikal\u0131 Vatanda\u015flar\u0131 Uyard\u0131 !"},"content":{"rendered":"

FBI, Amerikal\u0131lar\u0131 kay\u0131t d\u0131\u015f\u0131 kripto para aktar\u0131m hizmetlerinden ka\u00e7\u0131nmalar\u0131 konusunda uyard\u0131. Federal yasalara g\u00f6re Para Hizmetleri \u0130\u015fletmeleri (MSB) olarak kay\u0131tl\u0131 olmayan firmalar\u0131n kripto hizmetlerini kullanmamalar\u0131 gerekti\u011fini belirtti. Ayr\u0131ca, kullan\u0131c\u0131lar\u0131n bir \u015firketin MSB olarak kay\u0131tl\u0131 olup olmad\u0131\u011f\u0131n\u0131 kontrol etmelerine olanak tan\u0131yan resmi bir ara\u00e7 ekledi.<\/p>\n

FBI, Amerikal\u0131lar\u0131 federal yasalara g\u00f6re Para Hizmetleri \u0130\u015fletmeleri (MSB’ler) olarak kay\u0131tl\u0131 olmayan ve kara para aklamay\u0131 \u00f6nleme kurallar\u0131na uymayan firmalar\u0131n kripto hizmetlerinden ka\u00e7\u0131nmalar\u0131 konusunda uyard\u0131. FBI’\u0131n \u0130nternet Su\u00e7lar\u0131 \u015eikayet Merkezi’nden (IC3) yap\u0131lan a\u00e7\u0131klamada, kay\u0131ts\u0131z kripto para aktar\u0131m hizmetlerinin kas\u0131ts\u0131z kullan\u0131m\u0131n\u0131 \u00f6nlemek i\u00e7in birka\u00e7 basit ad\u0131m atman\u0131n \u00f6nemine dikkat \u00e7ekildi. KYC bilgilerinin toplanmamas\u0131 durumunda kripto para birimi para aktar\u0131m hizmetlerinden ka\u00e7\u0131n\u0131lmas\u0131 gerekti\u011fi vurguland\u0131. Bu bilgiler genellikle ad, do\u011fum tarihi ve adres gibi detaylar\u0131 i\u00e7erir.<\/p>\n

\n

Bu yaz\u0131 da dikatiniz \u00e7ekecektir:\u00a0Runes, Bitcoin \u0130\u015flemlerinde Hakimiyet Kuruyor<\/a><\/p>\n

\n

FBI, kullan\u0131c\u0131lar\u0131, bir i\u015fletmenin Para Hizmetleri \u0130\u015fletmesi olarak kay\u0131tl\u0131 olup olmad\u0131\u011f\u0131n\u0131 kontrol etmek i\u00e7in ABD Mali Su\u00e7lar\u0131 Uygulama A\u011f\u0131’n\u0131n (FinCEN) bir arac\u0131n\u0131 kullanmalar\u0131 konusunda uyard\u0131. Bu ara\u00e7 kullan\u0131ld\u0131\u011f\u0131nda, Coinbase ve Kraken gibi kripto firmalar\u0131n\u0131n (yasal olarak Payward Financial Inc olarak bilinir) lisansl\u0131 olduklar\u0131 ortaya \u00e7\u0131kt\u0131.<\/p>\n

Yak\u0131n zamanda federal yasalara uygun olarak lisanslanmayan kripto para birimi hizmetlerine kar\u015f\u0131 kolluk kuvvetleri operasyonlar\u0131 y\u00fcr\u00fctt\u00fc. FBI’\u0131n a\u00e7\u0131klamas\u0131nda, lisanss\u0131z kripto para birimi para aktar\u0131m hizmetlerini kullanan ki\u015filerin, \u00f6zellikle kripto para birimlerinin yasa d\u0131\u015f\u0131 yollardan elde edilen fonlarla kar\u0131\u015ft\u0131r\u0131lmas\u0131 durumunda, mali kesintilerle kar\u015f\u0131la\u015fabilecekleri belirtildi.<\/p>\n

Kullan\u0131c\u0131lar\u0131, ad veya adres gibi KYC bilgilerini istemeyen kripto hizmetlerini kullanmamalar\u0131 konusunda da uyar\u0131yorlar. FBI, bir uygulama ma\u011fazas\u0131ndaki uygulamalar\u0131n federal uyumluluk gereksinimlerini kar\u015f\u0131lamayabilece\u011fini veya yasal hizmetleri kolayla\u015ft\u0131rmayabilece\u011fini de vurguluyor.<\/p>\n

FBI a\u00e7\u0131klamas\u0131nda, kasten yasalar\u0131 \u00e7i\u011fneyen veya bilerek yasa d\u0131\u015f\u0131 i\u015flemleri kolayla\u015ft\u0131ran kripto para para aktar\u0131m hizmetlerinin kolluk kuvvetleri taraf\u0131ndan soru\u015fturulaca\u011f\u0131n\u0131 ve yasal y\u00fck\u00fcml\u00fcl\u00fcklere uymayan bir hizmetin kullan\u0131lmas\u0131n\u0131n kolluk kuvvetleri operasyonlar\u0131n\u0131n hedefi olabilece\u011fini belirtti.<\/p>\n","protected":false},"excerpt":{"rendered":"

FBI, Amerikal\u0131lar\u0131 kay\u0131t d\u0131\u015f\u0131 kripto para aktar\u0131m hizmetlerinden ka\u00e7\u0131nmalar\u0131 konusunda uyard\u0131. Federal yasalara g\u00f6re Para Hizmetleri \u0130\u015fletmeleri (MSB) olarak kay\u0131tl\u0131 olmayan firmalar\u0131n kripto hizmetlerini kullanmamalar\u0131 gerekti\u011fini belirtti. Ayr\u0131ca, kullan\u0131c\u0131lar\u0131n bir \u015firketin MSB olarak kay\u0131tl\u0131 olup olmad\u0131\u011f\u0131n\u0131 kontrol etmelerine olanak tan\u0131yan resmi bir ara\u00e7 ekledi. FBI, Amerikal\u0131lar\u0131 federal yasalara g\u00f6re Para Hizmetleri \u0130\u015fletmeleri (MSB’ler) olarak kay\u0131tl\u0131<\/p>\n","protected":false},"author":65,"featured_media":120777,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9693,1512],"tags":[14251,1653,8298,14252],"class_list":["post-120776","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-borsa-haberleri","category-haber","tag-amerikalilari-uyardi","tag-borsalar","tag-fbi","tag-fbi-vatandaslari-uyardi"],"yoast_head":"\nFBI Amerikal\u0131 Vatanda\u015flar\u0131 Uyard\u0131 ! - Coin M\u00fchendisi<\/title>\n<meta name=\"description\" content=\"FBI, Amerikal\u0131 vatanda\u015flar\u0131 kay\u0131t d\u0131\u015f\u0131 kripto para aktar\u0131m hizmetlerinden ka\u00e7\u0131nmalar\u0131 ve kullan\u0131lmamas\u0131 konusunda uyard\u0131.\" \/>\n<meta name=\"robots\" content=\"index, follow, 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