{"id":122567,"date":"2024-05-17T17:00:25","date_gmt":"2024-05-17T14:00:25","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=122567"},"modified":"2024-05-17T15:41:44","modified_gmt":"2024-05-17T12:41:44","slug":"binance-tayvandaki-dolandiriciligin-cozulmesine-yardim-etti","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/binance-tayvandaki-dolandiriciligin-cozulmesine-yardim-etti\/","title":{"rendered":"Binance, Tayvan’daki Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131n \u00c7\u00f6z\u00fclmesine Yard\u0131m Etti"},"content":{"rendered":"

Binance’in<\/strong> Finansal Su\u00e7lar Uyum (FCC) Departman\u0131<\/a>, Tayvan<\/a> Adalet Bakanl\u0131\u011f\u0131 Soru\u015fturma B\u00fcrosu ve Taipei B\u00f6lge Savc\u0131l\u0131\u011f\u0131 ile i\u015f birli\u011fi yaparak b\u00fcy\u00fck bir kara para aklama davas\u0131nda 200 milyon Yeni Tayvan Dolar\u0131 (6,2 milyon $) de\u011ferindeki sanal varl\u0131k doland\u0131r\u0131c\u0131l\u0131\u011f\u0131n\u0131 \u00e7\u00f6zd\u00fc.<\/p>\n

Resmi a\u00e7\u0131klamada, operasyonun doland\u0131r\u0131c\u0131lar\u0131n yasa d\u0131\u015f\u0131 kazan\u00e7lar\u0131n\u0131 aklamak i\u00e7in Bitcoin i\u015flemlerini kullanmalar\u0131na olanak tan\u0131d\u0131\u011f\u0131 a\u00e7\u0131k\u00e7a belirtildi. Doland\u0131r\u0131c\u0131lar, kanun uygulay\u0131c\u0131lar\u0131n\u0131 atlatmak i\u00e7in sahte havale belgeleri, sahte kimlik belgeleri ve de\u011fi\u015ftirilmi\u015f m\u00fc\u015fteri ileti\u015fim kay\u0131tlar\u0131n\u0131 kulland\u0131lar.<\/p>\n

Binance<\/strong> ile i\u015f birli\u011fi yaparak, Taipei B\u00f6lge Savc\u0131l\u0131\u011f\u0131 savc\u0131s\u0131 Lo Wei-yuan, kara para aklama, doland\u0131r\u0131c\u0131l\u0131k ve organize su\u00e7la su\u00e7lanan dokuz ki\u015fi hakk\u0131ndaki \u015f\u00fcpheleri \u00e7\u00f6zmeyi ba\u015fard\u0131 ve \u015f\u00fcphelerin tam resmini ortaya koydu.<\/p>\n

A\u00e7\u0131klamada, “Talepleri ald\u0131ktan sonra, Binance<\/strong> soru\u015fturma g\u00f6revlileri ve savc\u0131larla i\u015f birli\u011fi stratejisini tart\u0131\u015fmak i\u00e7in s\u0131n\u0131r \u00f6tesi bir \u00e7evrimi\u00e7i toplant\u0131 d\u00fczenledi.”<\/em> denildi.<\/p>\n

Al\u0131\u015f\u0131lm\u0131\u015f uyumun \u00f6tesinde, Binance<\/strong> d\u00fcnya \u00e7ap\u0131nda kolluk kuvvetleriyle aktif olarak i\u015f birli\u011fi yapm\u0131\u015f ve \u00e7e\u015fitli ad\u0131mlar atm\u0131\u015ft\u0131r. Bunlar aras\u0131nda, savc\u0131lar\u0131 ve kolluk kuvvetlerini finansal ve siber su\u00e7lar\u0131 belirleme ve su\u00e7lular\u0131 kovu\u015fturma konusunda destekleyen ilk k\u00fcresel koordineli kolluk e\u011fitimi program\u0131 yer almaktad\u0131r.<\/p>\n

Binance<\/strong>, Tayvan’da olduk\u00e7a tan\u0131nm\u0131\u015f hale gelmi\u015ftir. Ge\u00e7en y\u0131l, Tayvan’\u0131n Kara Para Aklama Kontrol Yasas\u0131 ve Mali Denetim Komisyonu (FSC) kapsam\u0131nda kaydolmak i\u00e7in ba\u015fvuruda bulundu. Borsa, yerel d\u00fczenleyici kurumlar taraf\u0131ndan sanal varl\u0131k doland\u0131r\u0131c\u0131l\u0131\u011f\u0131na ili\u015fkin soru\u015fturmalar\u0131 destekleme konusundaki i\u015f birli\u011fi \u00e7abalar\u0131 nedeniyle zaten takdir edilmi\u015ftir.<\/p>\n

Ayr\u0131ca, \u015firket Mart ay\u0131nda Tayvan’\u0131n Keelung B\u00f6lge Savc\u0131l\u0131\u011f\u0131’ndan yetkililer i\u00e7in sanal varl\u0131k kolluk e\u011fitimi oturumu d\u00fczenleyerek sanal varl\u0131k su\u00e7lar\u0131yla m\u00fccadele konusundaki bilgisini payla\u015ft\u0131.<\/p>\n

Bu arada, Tayvanl\u0131 yetkililer 2024 y\u0131l\u0131 sonuna kadar kripto para yasalar\u0131n\u0131 y\u00fcr\u00fcrl\u00fc\u011fe koymay\u0131 planl\u0131yor. Mali Denetim Komisyonu (FSC) ba\u015fkan\u0131 Huang Tianzhu, kripto paralar\u0131n yol a\u00e7t\u0131\u011f\u0131 yasa d\u0131\u015f\u0131 faaliyetler konusunda endi\u015felerini dile getirdi ve kripto para borsalar\u0131n\u0131n denetimini g\u00fc\u00e7lendirmeyi ve cezalar uygulamay\u0131 planl\u0131yor.<\/p>\n

\u00d6nerilen mevzuat, AML (Kara Para Aklama) varl\u0131klar\u0131 olarak yerel olarak kaydolmad\u0131klar\u0131 takdirde uluslararas\u0131 Bitcoin platformlar\u0131n\u0131 cezai sonu\u00e7larla kar\u015f\u0131 kar\u015f\u0131ya b\u0131rakacakt\u0131r.<\/p>\n

Tayvan’da y\u00fcr\u00fcrl\u00fckte olan AML d\u00fczenlemeleri, Adalet Bakanl\u0131\u011f\u0131 taraf\u0131ndan de\u011fi\u015ftirilebilir ve uyumsuz i\u015fletmeler i\u00e7in 1,5 milyon dolara kadar para cezalar\u0131 ve iki y\u0131la kadar hapis cezalar\u0131 i\u00e7erebilir. De\u011fi\u015fiklikler, kripto para hizmet sa\u011flay\u0131c\u0131lar\u0131 i\u00e7in kara para aklama \u00f6nleme prosed\u00fcrlerini s\u0131k\u0131 bir \u015fekilde kontrol etmeyi ve doland\u0131r\u0131c\u0131l\u0131kla m\u00fccadeleyi yo\u011funla\u015ft\u0131rmay\u0131 ama\u00e7lamaktad\u0131r.<\/p>\n","protected":false},"excerpt":{"rendered":"

Binance’in Finansal Su\u00e7lar Uyum (FCC) Departman\u0131, Tayvan Adalet Bakanl\u0131\u011f\u0131 Soru\u015fturma B\u00fcrosu ve Taipei B\u00f6lge Savc\u0131l\u0131\u011f\u0131 ile i\u015f birli\u011fi yaparak b\u00fcy\u00fck bir kara para aklama davas\u0131nda 200 milyon Yeni Tayvan Dolar\u0131 (6,2 milyon $) de\u011ferindeki sanal varl\u0131k doland\u0131r\u0131c\u0131l\u0131\u011f\u0131n\u0131 \u00e7\u00f6zd\u00fc. Resmi a\u00e7\u0131klamada, operasyonun doland\u0131r\u0131c\u0131lar\u0131n yasa d\u0131\u015f\u0131 kazan\u00e7lar\u0131n\u0131 aklamak i\u00e7in Bitcoin i\u015flemlerini kullanmalar\u0131na olanak tan\u0131d\u0131\u011f\u0131 a\u00e7\u0131k\u00e7a belirtildi. Doland\u0131r\u0131c\u0131lar,<\/p>\n","protected":false},"author":68,"featured_media":122568,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9693,1512],"tags":[25,3765],"class_list":["post-122567","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-borsa-haberleri","category-haber","tag-binance","tag-tayvan"],"yoast_head":"\nBinance, Tayvan'daki Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131n \u00c7\u00f6z\u00fclmesine Yard\u0131m Etti - Coin M\u00fchendisi<\/title>\n<meta name=\"description\" content=\"Binance, 6,2 milyon dolarl\u0131k doland\u0131r\u0131c\u0131l\u0131k davas\u0131 i\u00e7in Tayvan ile i\u015fbirli\u011fi yaparak g\u00fc\u00e7l\u00fc kara para aklama kar\u015f\u0131t\u0131 \u00e7abalar\u0131n\u0131 sergiledi.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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