{"id":126408,"date":"2024-06-20T10:00:15","date_gmt":"2024-06-20T07:00:15","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=126408"},"modified":"2024-06-20T09:50:40","modified_gmt":"2024-06-20T06:50:40","slug":"binance-hindistan-tarafindan-2-25m-dolar-cezalandirildi","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/binance-hindistan-tarafindan-2-25m-dolar-cezalandirildi\/","title":{"rendered":"Binance, Hindistan Taraf\u0131ndan 2.25M Dolar Cezaland\u0131r\u0131ld\u0131"},"content":{"rendered":"

Hindistan’\u0131n<\/a> bankac\u0131l\u0131k d\u00fczenleyicisi, Binance’in<\/strong> 188.2 milyon Hint rupisi ($2.25 milyon) ceza \u00f6demesini zorunlu k\u0131ld\u0131.<\/p>\n

Mali \u0130stihbarat Birimi, \u00c7ar\u015famba g\u00fcn\u00fc tarihli bir emirle Binance’i<\/strong>, Kara Para Aklamay\u0131 \u00d6nleme Yasas\u0131 uyar\u0131nca kural ihlalleri nedeniyle cezaland\u0131rd\u0131.<\/p>\n

Muhtemelen borsan\u0131n Hindistan’da kay\u0131t olmadan y\u00fcr\u00fctt\u00fc\u011f\u00fc ge\u00e7mi\u015f operasyonlar\u0131 nedeniyle, d\u00fczenleyici, Aral\u0131k 2023’te bir bildirim g\u00f6ndererek “Binance’in<\/strong> neden uygun bir i\u015flem yap\u0131lmamas\u0131 gerekti\u011fini a\u00e7\u0131klamas\u0131n\u0131” talep etti\u011fini s\u00f6yledi.<\/p>\n

FIU ayr\u0131ca, Binance <\/strong>i\u00e7in\u00a0ulusal AML d\u00fczenlemelerine dikkatle uyulmas\u0131n\u0131 sa\u011flamak i\u00e7in belirli talimatlar verdi\u011fini belirtti.<\/p>\n

Ocak ay\u0131nda Hindistan yetkilileri taraf\u0131ndan yasakland\u0131\u011f\u0131 bildirilen Binance<\/strong>, Hindistan pazar\u0131na yeniden girmeye \u00e7al\u0131\u015f\u0131yor.<\/p>\n

Konu ile ilgili yorumlar\u0131n\u0131z\u0131 bize yazabilirsiniz. Ayr\u0131ca, bu tarz bilgilendirici i\u00e7eriklerin devam\u0131n\u0131n gelmesini isterseniz, bizleri\u00a0Telegram<\/a>,\u00a0Youtube<\/a>\u00a0<\/strong>ve\u00a0Twitter\u00a0<\/a><\/strong>kanallar\u0131m\u0131zdan takip edebilirsiniz.<\/p>\n","protected":false},"excerpt":{"rendered":"

Hindistan’\u0131n bankac\u0131l\u0131k d\u00fczenleyicisi, Binance’in 188.2 milyon Hint rupisi ($2.25 milyon) ceza \u00f6demesini zorunlu k\u0131ld\u0131. Mali \u0130stihbarat Birimi, \u00c7ar\u015famba g\u00fcn\u00fc tarihli bir emirle Binance’i, Kara Para Aklamay\u0131 \u00d6nleme Yasas\u0131 uyar\u0131nca kural ihlalleri nedeniyle cezaland\u0131rd\u0131. Muhtemelen borsan\u0131n Hindistan’da kay\u0131t olmadan y\u00fcr\u00fctt\u00fc\u011f\u00fc ge\u00e7mi\u015f operasyonlar\u0131 nedeniyle, d\u00fczenleyici, Aral\u0131k 2023’te bir bildirim g\u00f6ndererek “Binance’in neden uygun bir i\u015flem yap\u0131lmamas\u0131 gerekti\u011fini<\/p>\n","protected":false},"author":68,"featured_media":126410,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9693,1512],"tags":[25,15449],"class_list":["post-126408","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-borsa-haberleri","category-haber","tag-binance","tag-binance-hindistan"],"yoast_head":"\nBinance, Hindistan Taraf\u0131ndan 2.25M Dolar Cezaland\u0131r\u0131ld\u0131 - Coin M\u00fchendisi<\/title>\n<meta name=\"description\" content=\"Binance, Hindistan'\u0131n Mali \u0130stihbarat Birimi, AML kurallar\u0131n\u0131 ihlal etti\u011fi i\u00e7in 188.2 milyon rupi ($2.25 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