{"id":127898,"date":"2024-07-02T10:00:51","date_gmt":"2024-07-02T07:00:51","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=127898"},"modified":"2024-07-02T09:20:14","modified_gmt":"2024-07-02T06:20:14","slug":"silvergate-bank-secin-kripto-dostu-bankanin-aml-prosedurlerinde-uzlasmayi-kabul-etti","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/silvergate-bank-secin-kripto-dostu-bankanin-aml-prosedurlerinde-uzlasmayi-kabul-etti\/","title":{"rendered":"Silvergate Bank, SEC&#8217;in Kripto Dostu Bankan\u0131n AML Prosed\u00fcrlerinde Uzla\u015fmay\u0131 Kabul Etti"},"content":{"rendered":"<p>Ge\u00e7en y\u0131l tasfiye edip kap\u0131lar\u0131n\u0131 kapatan kripto dostu bir banka olan Silvergate Capital Corporation, kara para aklamay\u0131 \u00f6nleme (AML) prosed\u00fcrleriyle ilgili yanl\u0131\u015f beyanlarda bulunmakla su\u00e7land\u0131ktan sonra ABD Menkul K\u0131ymetler ve Borsa Komisyonu (<a href=\"https:\/\/coinmuhendisi.com\/blog\/binance-ve-sec-arasindaki-davada-kritik-gelisme-kripto-piyasasi-icin-ne-anlama-geliyor\/\">SEC<\/a>) ile anla\u015fmay\u0131 kabul etti. SEC&#8217;in Pazartesi g\u00fcn\u00fc a\u00e7t\u0131\u011f\u0131 davada Silvergate&#8217;in FTX ve ilgili kurulu\u015flar taraf\u0131ndan yap\u0131lan yakla\u015f\u0131k 9 milyar dolarl\u0131k \u015f\u00fcpheli transferleri tespit edemedi\u011fi iddia ediliyor.<\/p>\n<p>SEC&#8217;in \u015fikayetinde Silvergate CEO&#8217;su Alan Lane, eski COO Kathleen Fraher ve eski CFO Antonio Martino da yer al\u0131yor. <a href=\"https:\/\/coinmuhendisi.com\/blog\/spot-ethereum-etf-lansmani-sec-yorumlari-nedeniyle-ertelendi\/\">SEC<\/a>, Silvergate&#8217;i yetersiz bir Banka Gizlili\u011fi Yasas\u0131 ve AML uyumluluk program\u0131na sahip olmakla, \u00f6zellikle de m\u00fc\u015fterilerin para transfer etmesine olanak tan\u0131yan Silvergate De\u011fi\u015fim A\u011f\u0131&#8217;n\u0131 (SEN) izlemeye y\u00f6nelik uygun \u00f6nlemlerden yoksun olmakla su\u00e7lad\u0131. Bankan\u0131n, \u015f\u00fcpheli faaliyetlere kar\u015f\u0131 SEN \u00fczerindeki yakla\u015f\u0131k 1 trilyon dolarl\u0131k bankac\u0131l\u0131k i\u015flemlerini izlemedi\u011fi iddia ediliyor.<\/p>\n<p>Silvergate, Lane ve Fraher, iddialar\u0131 kabul etmeden veya reddetmeden SEC ile anla\u015fmaya vard\u0131. Silvergate 50 milyon dolar para cezas\u0131 \u00f6demeyi kabul ederken, Lane ve Fraher s\u0131ras\u0131yla 1 milyon dolar ve 250.000 dolar \u00f6demeyi kabul etti ve kal\u0131c\u0131 tedbir cezalar\u0131n\u0131 kabul etti. Martino anla\u015fmay\u0131 kabul etmedi. Ayr\u0131ca Federal Rezerv Kurulu ve Kaliforniya Mali Koruma ve \u0130novasyon Departman\u0131 da Silvergate ile anla\u015fmaya var\u0131ld\u0131\u011f\u0131n\u0131 duyurdu.<\/p>\n<p>SEC&#8217;in Uygulama B\u00f6l\u00fcm\u00fc Direkt\u00f6r\u00fc Gurbir Grewal \u015funlar\u0131 s\u00f6yledi: &#8220;Silvergate&#8217;in en b\u00fcy\u00fck bankac\u0131l\u0131k m\u00fc\u015fterilerinden biri olan FTX&#8217;in \u00e7\u00f6k\u00fc\u015f\u00fcn\u00fcn ard\u0131ndan uyumluluk programlar\u0131ndaki ciddi eksiklikleri yat\u0131r\u0131mc\u0131lara a\u00e7\u0131klamak yerine, iki kat\u0131na \u00e7\u0131kt\u0131lar. Programlar\u0131n sa\u011flaml\u0131\u011f\u0131 konusunda yat\u0131r\u0131mc\u0131lar\u0131 yan\u0131ltt\u0131. Asl\u0131nda bu eksiklikler nedeniyle Silvergate&#8217;in FTX ve ilgili kurulu\u015flar aras\u0131nda yakla\u015f\u0131k 9 milyar dolarl\u0131k \u015f\u00fcpheli transfer tespit edemedi\u011fi iddia ediliyor.&#8221;<\/p>\n<p>Silvergate hen\u00fcz yorum taleplerine yan\u0131t vermedi. Banka, FTX&#8217;in 2022 sonlar\u0131nda iflas ba\u015fvurusunda bulunmas\u0131n\u0131n ard\u0131ndan bir krizle kar\u015f\u0131 kar\u015f\u0131ya kald\u0131 ve bu durum m\u00fc\u015fteri mevduatlar\u0131nda bir art\u0131\u015fa neden oldu. Silvergate daha sonra d\u00fczenleyici bir ba\u015fvuruda &#8220;iyi sermayelendirilmemi\u015f&#8221; olabilece\u011fini ve &#8220;i\u015fini yeniden de\u011ferlendiriyor&#8221; olabilece\u011fini, bunun da hisselerinde keskin bir d\u00fc\u015f\u00fc\u015fe ve Coinbase, Circle gibi b\u00fcy\u00fck \u015firketlerle ba\u011flar\u0131n\u0131n kopmas\u0131na yol a\u00e7t\u0131\u011f\u0131n\u0131 a\u00e7\u0131klad\u0131. Paxos ve Gemini.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ge\u00e7en y\u0131l tasfiye edip kap\u0131lar\u0131n\u0131 kapatan kripto dostu bir banka olan Silvergate Capital Corporation, kara para aklamay\u0131 \u00f6nleme (AML) prosed\u00fcrleriyle ilgili yanl\u0131\u015f beyanlarda bulunmakla su\u00e7land\u0131ktan sonra ABD Menkul K\u0131ymetler ve Borsa Komisyonu (SEC) ile anla\u015fmay\u0131 kabul etti. SEC&#8217;in Pazartesi g\u00fcn\u00fc a\u00e7t\u0131\u011f\u0131 davada Silvergate&#8217;in FTX ve ilgili kurulu\u015flar taraf\u0131ndan yap\u0131lan yakla\u015f\u0131k 9 milyar dolarl\u0131k \u015f\u00fcpheli transferleri<\/p>\n","protected":false},"author":28,"featured_media":121781,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9693,1512],"tags":[8207,1638,253,15758,5480],"class_list":["post-127898","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-borsa-haberleri","category-haber","tag-aml","tag-kara-para-aklama","tag-sec","tag-sec-aml","tag-silvergate"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.8 (Yoast SEO v27.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Silvergate Bank, SEC&#039;in Kripto Dostu Bankan\u0131n AML Prosed\u00fcrlerinde Uzla\u015fmay\u0131 Kabul Etti - Coin 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