{"id":129306,"date":"2024-07-13T16:00:34","date_gmt":"2024-07-13T13:00:34","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=129306"},"modified":"2024-07-13T13:29:09","modified_gmt":"2024-07-13T10:29:09","slug":"binance-vergi-kacakciligi-dava-karari-ekim-ayina-ertelendi","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/binance-vergi-kacakciligi-dava-karari-ekim-ayina-ertelendi\/","title":{"rendered":"Binance Vergi Ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 Dava Karar\u0131 Ekim Ay\u0131na Ertelendi"},"content":{"rendered":"

Binance<\/a>\u2019\u0131n avukat\u0131, davan\u0131n esas\u0131n\u0131n olmad\u0131\u011f\u0131n\u0131 savunarak t\u00fcm su\u00e7lamalar\u0131n d\u00fc\u015f\u00fcr\u00fclmesini talep etti.<\/p>\n

Nijerya’da bir mahkeme, kripto borsas\u0131 Binance\u2019e kar\u015f\u0131 a\u00e7\u0131lan vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 davas\u0131n\u0131n karar\u0131n\u0131 11 Ekim olarak belirledi. Binance, Nijerya Federal \u0130\u00e7 Gelir Servisi’ne (FIRS) kay\u0131t yapt\u0131rmamak da dahil olmak \u00fczere d\u00f6rt ayr\u0131 vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 su\u00e7lamas\u0131yla kar\u015f\u0131 kar\u015f\u0131ya.<\/p>\n

Yerel medyaya g\u00f6re, Binance<\/a> avukat\u0131 Ayodele Omotilewa, Cuma g\u00fcn\u00fc 12 Temmuz’da mahkemeye \u00e7\u0131karak Yarg\u0131\u00e7 Emeka Nwite \u00f6n\u00fcnde t\u00fcm su\u00e7lamalara kar\u015f\u0131 su\u00e7suz oldu\u011funu beyan etti.<\/p>\n

Omotilewa, davan\u0131n esas\u0131n\u0131n olmad\u0131\u011f\u0131n\u0131 savunarak su\u00e7lamalar\u0131n d\u00fc\u015f\u00fcr\u00fclmesini talep etti. Daha \u00f6nce Binance y\u00f6neticileri Tigran Gambaryan ve Nadeem Anjarwalla’ya kar\u015f\u0131 a\u00e7\u0131lan su\u00e7lamalar\u0131n d\u00fc\u015f\u00fcr\u00fclmesine benzer bir karar al\u0131nmas\u0131n\u0131 istedi.<\/p>\n

Haziran ay\u0131nda, Abuja Federal Y\u00fcksek Mahkemesi, Gambaryan ve Anjarwalla\u2019y\u0131 vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 su\u00e7lamalar\u0131ndan aklad\u0131. ABD vatanda\u015f\u0131 olan Gambaryan ve Kenya’ya ka\u00e7an \u0130ngiliz Kenyal\u0131 Anjarwalla, hala ayr\u0131 para aklama su\u00e7lamalar\u0131yla kar\u015f\u0131 kar\u015f\u0131ya ve her ikisi de bu su\u00e7lamalar\u0131 reddediyor.<\/p>\n

Mahkemenin karar\u0131, FIRS’in iki y\u00f6neticiye kar\u015f\u0131 vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 iddialar\u0131n\u0131 etkili bir \u015fekilde d\u00fc\u015f\u00fcren d\u00fczeltilmi\u015f su\u00e7lamalar\u0131 sunmas\u0131n\u0131n ard\u0131ndan geldi. Bu de\u011fi\u015fiklik, Binance\u2019\u0131n yerel operasyonlar\u0131n\u0131 y\u00f6netmesi i\u00e7in Omotilewa’y\u0131 atamas\u0131ndan sonra ger\u00e7ekle\u015fti.<\/p>\n

Yarg\u0131\u00e7 Nwite\u2019nin davay\u0131 Ekim ay\u0131na erteleme karar\u0131, sunulan delillerin daha fazla incelenmesi ve de\u011ferlendirilmesi i\u00e7in zaman tan\u0131yor. Bu durum, savunma ve savc\u0131l\u0131\u011fa, davalar\u0131n\u0131 haz\u0131rlamak i\u00e7in ek s\u00fcre sa\u011fl\u0131yor.<\/p>\n

\u015eubat ay\u0131nda, Nijerya yetkilileri Anjarwalla ve Gambaryan\u2019\u0131 Nijerya\u2019ya yapt\u0131klar\u0131 bir ziyaret s\u0131ras\u0131nda g\u00f6zalt\u0131na ald\u0131. Vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 ve para aklama iddialar\u0131 nedeniyle haftalarca tutuldular.<\/p>\n

Binance, son geli\u015fmeler hakk\u0131nda yorum yapmasa da, daha \u00f6nce su\u00e7lamalar\u0131n d\u00fc\u015f\u00fcr\u00fclmesi gerekti\u011fini belirtmi\u015fti. Ancak Nijerya, para birimi sorunlar\u0131n\u0131 Binance\u2019a atfetmi\u015f ve kripto para platformlar\u0131n\u0131n, ciddi dolar s\u0131k\u0131nt\u0131lar\u0131 ve fiat para biriminin rekor d\u00fc\u015f\u00fck de\u011feri nedeniyle Nijerya nairas\u0131n\u0131 ticaret etmek i\u00e7in tercih edilen y\u00f6ntem haline geldi\u011fini iddia etmi\u015fti. Kripto para faaliyetlerine y\u00f6nelik bask\u0131, Ulusal G\u00fcvenlik Dan\u0131\u015fman\u0131\u2019n\u0131n kripto para ticaretinin ulusal g\u00fcvenlik riski olu\u015fturdu\u011fu y\u00f6n\u00fcndeki duru\u015fuyla tutarl\u0131d\u0131r. Bu \u00e7aban\u0131n bir par\u00e7as\u0131 olarak, Nijerya Merkez Bankas\u0131 (CBN), fintech \u015firketlerine kripto para i\u015flemlerine kar\u0131\u015fan hesaplar\u0131 tespit etmeleri, bildirmeleri ve daha fazla faaliyetlerini engellemek i\u00e7in uygun \u00f6nlemler almalar\u0131 talimat\u0131n\u0131 verdi.<\/p>\n

CBN \u00f6deme politikas\u0131 ve d\u00fczenleme \u015fefi, 6 Temmuz’da mahkemeye \u00e7\u0131karak, davan\u0131n bir par\u00e7as\u0131 olarak yaln\u0131zca bankalar\u0131n ve yetkili finansal kurumlar\u0131n Binance i\u00e7in para yat\u0131rma ve \u00e7ekme i\u015flemlerini ger\u00e7ekle\u015ftirmesi gerekti\u011fini savundu.<\/p>\n","protected":false},"excerpt":{"rendered":"

Binance\u2019\u0131n avukat\u0131, davan\u0131n esas\u0131n\u0131n olmad\u0131\u011f\u0131n\u0131 savunarak t\u00fcm su\u00e7lamalar\u0131n d\u00fc\u015f\u00fcr\u00fclmesini talep etti. Nijerya’da bir mahkeme, kripto borsas\u0131 Binance\u2019e kar\u015f\u0131 a\u00e7\u0131lan vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 davas\u0131n\u0131n karar\u0131n\u0131 11 Ekim olarak belirledi. Binance, Nijerya Federal \u0130\u00e7 Gelir Servisi’ne (FIRS) kay\u0131t yapt\u0131rmamak da dahil olmak \u00fczere d\u00f6rt ayr\u0131 vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 su\u00e7lamas\u0131yla kar\u015f\u0131 kar\u015f\u0131ya. Yerel medyaya g\u00f6re, Binance avukat\u0131 Ayodele Omotilewa, Cuma<\/p>\n","protected":false},"author":28,"featured_media":122323,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9693],"tags":[25,9705,16051],"class_list":["post-129306","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-borsa-haberleri","tag-binance","tag-binance-dava","tag-binance-vergi-davasi"],"yoast_head":"\nBinance Vergi Ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 Dava Karar\u0131 Ekim Ay\u0131na Ertelendi - Coin M\u00fchendisi<\/title>\n<meta name=\"description\" content=\"Binance vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 davas\u0131nda karar\u0131n ekim ay\u0131na ertelendi\u011fi a\u00e7\u0131kland\u0131. Borsan\u0131n davas\u0131na dair detaylar haberimizde.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/coinmuhendisi.com\/blog\/binance-vergi-kacakciligi-dava-karari-ekim-ayina-ertelendi\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Binance Vergi Ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 Dava Karar\u0131 Ekim Ay\u0131na Ertelendi\" \/>\n<meta property=\"og:description\" content=\"Binance vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 davas\u0131nda karar\u0131n ekim ay\u0131na ertelendi\u011fi a\u00e7\u0131kland\u0131. 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