{"id":122232,"date":"2024-05-15T08:30:32","date_gmt":"2024-05-15T05:30:32","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=122232"},"modified":"2024-05-15T08:03:15","modified_gmt":"2024-05-15T05:03:15","slug":"falcon-labs-radara-takildi-cftc-harekete-gecti","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/falcon-labs-radara-takildi-cftc-harekete-gecti\/","title":{"rendered":"Falcon Labs Radara Tak\u0131ld\u0131: CFTC Harekete Ge\u00e7ti"},"content":{"rendered":"

Sey\u015feller’de bulunan bir kripto para<\/a> birimi arac\u0131l\u0131k \u015firketi olan Falcon Labs<\/strong>, Amerika pazar\u0131ndaki kurallar\u0131 ihlal etti\u011fi i\u00e7in CFTC taraf\u0131ndan yapt\u0131r\u0131ma tabi tutuldu.<\/p>\n

Amerika Birle\u015fik Devletleri’ndeki bir federal mahkeme, kay\u0131tl\u0131 olmayan ki\u015filerin kripto t\u00fcrevleri ticareti yapabilecekleri platformlara eri\u015fimlerinin olmas\u0131ndan Falcon Labs’\u0131n<\/strong> sorumlu tutulmas\u0131na karar verdi. Emtia Vadeli \u0130\u015flemler Ticaret Komisyonu<\/a> (CFTC), Falcon Labs’\u0131n<\/strong> Ekim 2021’den Mart 2023’e kadar, dijital varl\u0131k vadeli i\u015flemleri yapmak isteyen ancak kay\u0131t olmak istemeyen Amerikal\u0131 t\u00fcketiciler i\u00e7in bir arac\u0131 oldu\u011funu ke\u015ffetti.<\/p>\n

Falcon Labs’\u0131n<\/strong> ger\u00e7ekten de bu \u015firketlerin ana hesap sahibi oldu\u011funu g\u00f6rmek kolayd\u0131, bu nedenle i\u015flemleri kolayla\u015ft\u0131rmaya devam ettiler. S\u00f6z konusu ki\u015filer, herhangi bir kimlik tespiti yap\u0131lmaks\u0131z\u0131n bireysel ve h\u0131zl\u0131 bir \u015fekilde kapat\u0131lan alt hesaplard\u0131.<\/p>\n

Falcon Company<\/strong>, m\u00fc\u015fterilerinin sanal varl\u0131k t\u00fcrevlerindeki transferlerinin yard\u0131m\u0131yla, bu yasad\u0131\u015f\u0131 faaliyet nedeniyle yakla\u015f\u0131k 1.179.000 USD net \u00fccret kazanmay\u0131 ba\u015fard\u0131. Bu nedenle CFTC, s\u00f6z konusu \u015firketi bu ihlalden dolay\u0131 a\u011f\u0131r bir \u015fekilde cezaland\u0131rmaktad\u0131r. Karara g\u00f6re Falcon Labs<\/strong>, 1.768.512 milyon dolar tutar\u0131ndaki para cezas\u0131 ve disgorgement’\u0131 \u00f6nlemek i\u00e7in bu kay\u0131t d\u0131\u015f\u0131 faaliyetleri derhal durdurmak zorunda.<\/p>\n

Emtia Vadeli \u0130\u015flemler Ticaret Komisyonu (CFTC) \u0130cra Direkt\u00f6r\u00fc Ian McGinley, kurulu\u015fun t\u00fcrev piyasalar\u0131n\u0131n b\u00fct\u00fcnl\u00fc\u011f\u00fcn\u00fc koruma ve kay\u0131ts\u0131z dijital varl\u0131k hizmetlerine dahil olan herkesin kovu\u015fturmaya u\u011framas\u0131n\u0131 sa\u011flama konusundaki kararl\u0131 duru\u015funu vurgulad\u0131. Falcon Labs’in<\/strong> mevzuata uyum sistemi ve yan\u0131t sistemi, \u015firketin sa\u011fl\u0131k sekt\u00f6r\u00fcndeki performans\u0131 i\u00e7in hayati \u00f6nem ta\u015f\u0131maktad\u0131r.<\/p>\n

\u00d6nleyici bir tedbir olarak Falcon Labs<\/strong> m\u00fc\u015fteri kimlik y\u00f6netimi kontrollerini g\u00fc\u00e7lendirdi. Bu, \u015firketin d\u00fczenlemelere uyma konusundaki kararl\u0131l\u0131\u011f\u0131n\u0131 g\u00f6sterse de, \u015firketi \u00f6nceki yanl\u0131\u015flar\u0131ndan kaynaklanan herhangi bir yasal yans\u0131madan korumak i\u00e7in yeterli olmayabilir.<\/p>\n","protected":false},"excerpt":{"rendered":"

Sey\u015feller’de bulunan bir kripto para birimi arac\u0131l\u0131k \u015firketi olan Falcon Labs, Amerika pazar\u0131ndaki kurallar\u0131 ihlal etti\u011fi i\u00e7in CFTC taraf\u0131ndan yapt\u0131r\u0131ma tabi tutuldu. Amerika Birle\u015fik Devletleri’ndeki bir federal mahkeme, kay\u0131tl\u0131 olmayan ki\u015filerin kripto t\u00fcrevleri ticareti yapabilecekleri platformlara eri\u015fimlerinin olmas\u0131ndan Falcon Labs’\u0131n sorumlu tutulmas\u0131na karar verdi. Emtia Vadeli \u0130\u015flemler Ticaret Komisyonu (CFTC), Falcon Labs’\u0131n Ekim 2021’den Mart<\/p>\n","protected":false},"author":68,"featured_media":122233,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1512],"tags":[6450,14651],"class_list":["post-122232","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haber","tag-cftc","tag-falcon-labs"],"yoast_head":"\nFalcon Labs Radara Tak\u0131ld\u0131: CFTC Harekete Ge\u00e7ti - Coin M\u00fchendisi<\/title>\n<meta name=\"description\" content=\"Falcon Labs, yetkisiz kripto ticareti nedeniyle CFTC yapt\u0131r\u0131mlar\u0131yla kar\u015f\u0131 kar\u015f\u0131ya kald\u0131 ve 1,8 milyon dolar para cezas\u0131na \u00e7arpt\u0131r\u0131ld\u0131.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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