{"id":128819,"date":"2024-07-09T17:00:32","date_gmt":"2024-07-09T14:00:32","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=128819"},"modified":"2024-07-09T10:31:48","modified_gmt":"2024-07-09T07:31:48","slug":"paxful-kurucu-ortagi-para-aklama-ihmalinden-suclu-bulundu","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/paxful-kurucu-ortagi-para-aklama-ihmalinden-suclu-bulundu\/","title":{"rendered":"Paxful Kurucu Orta\u011f\u0131, Para Aklama \u0130hmalinden Su\u00e7lu Bulundu"},"content":{"rendered":"

Pazartesi g\u00fcn\u00fc, kripto para borsas\u0131nda etkin bir Kara Para Aklamay\u0131 \u00d6nleme (AML) program\u0131 kurma konusundaki ba\u015far\u0131s\u0131zl\u0131\u011f\u0131 nedeniyle komplo kurmaktan su\u00e7lu oldu\u011funu kabul eden Paxful<\/strong> kurucu orta\u011f\u0131 ve eski teknoloji \u015fefi Artur Schaback, en fazla be\u015f y\u0131l hapis cezas\u0131yla kar\u015f\u0131 kar\u015f\u0131ya.<\/p>\n

Su\u00e7lu \u0130tiraf\u0131 ve Ceza Tarihi<\/h2>\n

8 Temmuz’da ABD Adalet Bakanl\u0131\u011f\u0131, borsan\u0131n eski teknik direkt\u00f6r\u00fc Schaback’in 4 Kas\u0131m’da h\u00fck\u00fcm giyece\u011fini ve bu nedenle Paxful<\/strong> y\u00f6netim kurulundan istifa edece\u011fini belirtti.<\/p>\n

Ayn\u0131 g\u00fcn Kaliforniya B\u00f6lge Mahkemesi’nde sunulan bir savunma anla\u015fmas\u0131, h\u00fck\u00fcmet savc\u0131lar\u0131n\u0131n 5 milyon dolarl\u0131k bir para cezas\u0131 \u00f6demeyi kabul ettiklerini ortaya koyuyor. Schaback bu cezay\u0131 \u00fc\u00e7 taksitte \u00f6deyecek: su\u00e7unu kabul etti\u011fi tarihte 1 milyon dolar, ceza verildi\u011finde 3 milyon dolar ve kalan 1 milyon dolar\u0131 ise \u00f6n\u00fcm\u00fczdeki iki y\u0131l i\u00e7inde \u00f6deyecek.<\/p>\n

Mart ay\u0131 sonlar\u0131nda haz\u0131rlanan bir bilgi dosyas\u0131, Schaback ve ad\u0131 sadece Paxful’un<\/strong> “Ba\u015fkan\u0131 ve CEO’su” olarak ge\u00e7en bir su\u00e7 orta\u011f\u0131n\u0131n, \u015firketi ba\u015flatt\u0131ktan sonraki 90 g\u00fcn i\u00e7inde Banka Gizlilik Yasas\u0131 kapsam\u0131nda zorunlu olan etkin bir AML politikas\u0131 olu\u015fturmad\u0131\u011f\u0131n\u0131 iddia ediyor.<\/p>\n

\u0130lginizi \u00c7ekebilir: Samourai Wallet Kurucusu William Hill Kefaletle Serbest B\u0131rak\u0131ld\u0131<\/a><\/em><\/span><\/p>\n

Savc\u0131l\u0131k, ayr\u0131ca ki\u015filerin borsay\u0131 kullanmadan \u00f6nce kimliklerini do\u011frulamak i\u00e7in bir M\u00fc\u015fterini Tan\u0131 (KYC) program\u0131 olu\u015fturmay\u0131 ihmal etti\u011fini belirtti. Bu program, en az\u0131ndan ad, do\u011fum tarihi, adres ve “di\u011fer tan\u0131mlay\u0131c\u0131 bilgileri” toplamal\u0131d\u0131r.<\/p>\n

\u0130hmalin Sonu\u00e7lar\u0131<\/h2>\n

ABD Adalet Bakanl\u0131\u011f\u0131 yapt\u0131\u011f\u0131 a\u00e7\u0131klamada, “AML ve KYC programlar\u0131n\u0131 uygulamama sonucu olarak, Schaback Paxful’u<\/strong> kara para aklama, yapt\u0131r\u0131m ihlalleri ve di\u011fer su\u00e7 faaliyetleri, doland\u0131r\u0131c\u0131l\u0131k, romantizm doland\u0131r\u0131c\u0131l\u0131klar\u0131, \u015fantaj planlar\u0131 ve fuhu\u015f dahil olmak \u00fczere bir ara\u00e7 olarak kullan\u0131ma sundu”<\/em> dedi.<\/p>\n

Temmuz 2015 ile Haziran 2019 aras\u0131nda Schaback ve “su\u00e7 orta\u011f\u0131”, kullan\u0131c\u0131lar\u0131n yeterli kimlik do\u011frulama bilgilerini veya belgelerini sa\u011flamadan Paxful<\/strong> hesaplar\u0131 a\u00e7malar\u0131na ve ticaret yapmalar\u0131na izin verdi.<\/p>\n

\u015eikayet, Paxful’un<\/strong> ayr\u0131ca t\u00fcketicilere “KYC gerektirmeyen veya kimlik olmadan sat\u0131n almaya izin veren bir platform” olarak kendini satt\u0131\u011f\u0131n\u0131 ekledi.<\/p>\n

Schaback ve “su\u00e7 orta\u011f\u0131”, \u00fc\u00e7\u00fcnc\u00fc \u015fah\u0131slar bir AML politikas\u0131 talep etti\u011finde, ba\u015fka bir kurumdan “intihal edilen” ve “uygulanmayan veya uygulanmayan” bir politika sundu.<\/p>\n

Schaback veya “su\u00e7 orta\u011f\u0131” ile birlikte, ikisi de Paxful<\/strong> m\u00fc\u015fterilerinin ticaret hacimlerine ve ili\u015fkilerine g\u00f6re AML ve KYC politikalar\u0131nda istisnalar yapt\u0131.<\/p>\n

\u0130\u00e7 \u00c7at\u0131\u015fmalar<\/h2>\n

Schaback, Mart 2023’te kurucu orta\u011f\u0131 Peer ve eski CEO Mohamad (Ray) Youssef’e dava a\u00e7arak, \u015firket fonlar\u0131n\u0131n \u00e7al\u0131nmas\u0131, kara para aklama ve yapt\u0131r\u0131mlardan ka\u00e7\u0131nma gibi su\u00e7lamalarla borsan\u0131n kontrol\u00fc konusunda bir \u00e7at\u0131\u015fmaya girdi.<\/p>\n

Paxful<\/strong>, Youssef’in Nisan 2022 tarihli bir blog yaz\u0131s\u0131nda belirtti\u011fi gibi, hukuk firmas\u0131 Richards, Layton ve Finger’dan y\u00f6netici Srinivas Raju’yu atayan bir mahkeme emrini kabul etti.<\/p>\n

Paxful<\/strong>, May\u0131s 2023 sonunda Roshan Dharia’n\u0131n ge\u00e7ici CEO olarak i\u015fe al\u0131nd\u0131\u011f\u0131n\u0131 bildirdi.<\/p>\n","protected":false},"excerpt":{"rendered":"

Pazartesi g\u00fcn\u00fc, kripto para borsas\u0131nda etkin bir Kara Para Aklamay\u0131 \u00d6nleme (AML) program\u0131 kurma konusundaki ba\u015far\u0131s\u0131zl\u0131\u011f\u0131 nedeniyle komplo kurmaktan su\u00e7lu oldu\u011funu kabul eden Paxful kurucu orta\u011f\u0131 ve eski teknoloji \u015fefi Artur Schaback, en fazla be\u015f y\u0131l hapis cezas\u0131yla kar\u015f\u0131 kar\u015f\u0131ya. Su\u00e7lu \u0130tiraf\u0131 ve Ceza Tarihi 8 Temmuz’da ABD Adalet Bakanl\u0131\u011f\u0131, borsan\u0131n eski teknik direkt\u00f6r\u00fc Schaback’in<\/p>\n","protected":false},"author":68,"featured_media":128820,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1512],"tags":[5549,15950],"class_list":["post-128819","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haber","tag-paxful","tag-schaback"],"yoast_head":"\nPaxful Kurucu Orta\u011f\u0131, Para Aklama \u0130hmalinden Su\u00e7lu Bulundu - Coin M\u00fchendisi<\/title>\n<meta name=\"description\" content=\"Paxful kurucu orta\u011f\u0131 Artur Schaback, AML program\u0131 kurmamakla su\u00e7lanarak be\u015f y\u0131l hapis cezas\u0131yla kar\u015f\u0131 kar\u015f\u0131ya.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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