{"id":136409,"date":"2024-09-24T17:30:39","date_gmt":"2024-09-24T14:30:39","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=136409"},"modified":"2024-09-24T14:48:55","modified_gmt":"2024-09-24T11:48:55","slug":"isvec-bazi-kripto-para-borsalarini-kara-para-aklamada-kolaylastirici-buluyor","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/isvec-bazi-kripto-para-borsalarini-kara-para-aklamada-kolaylastirici-buluyor\/","title":{"rendered":"\u0130sve\u00e7 Baz\u0131 Kripto Para Borsalar\u0131n\u0131 Kara Para Aklamada Kolayla\u015ft\u0131r\u0131c\u0131 Buluyor"},"content":{"rendered":"

\u0130sve\u00e7, belirli kripto para borsalar\u0131n\u0131 kara para aklaman\u0131n temel kolayla\u015ft\u0131r\u0131c\u0131lar\u0131 olarak g\u00f6r\u00fcyor. \u0130sve\u00e7 makamlar\u0131, d\u00f6rt benzersiz kara para aklama profiline dayanarak, belirli kripto para borsalar\u0131n\u0131 organize su\u00e7a yard\u0131mc\u0131 olan \u00f6nemli oyuncular olarak tan\u0131mlad\u0131.<\/p>\n

\u0130sve\u00e7 Polis Otoritesi, Mali \u0130stihbarat Birimi (FIU) ile i\u015fbirli\u011fi yaparak, lisanss\u0131z ve yasad\u0131\u015f\u0131 operat\u00f6rlerin sundu\u011fu hizmetleri de\u011ferlendirdikten sonra bu borsalar\u0131 “profesyonel kara para aklay\u0131c\u0131lar (PML’ler)” olarak s\u0131n\u0131fland\u0131rd\u0131.<\/p>\n

FIU’ya g\u00f6re, PML’lerin su\u00e7 faaliyetleriyle ba\u011flant\u0131lar\u0131 var ve bireylerin ve a\u011flar\u0131n sistematik olarak para aklamas\u0131na olanak sa\u011fl\u0131yor. Bu PML’leri operasyonel \u00f6zelliklerine g\u00f6re d\u00f6rt gruba ay\u0131rd\u0131lar: d\u00fc\u011f\u00fcm borsas\u0131 sa\u011flay\u0131c\u0131lar\u0131, hawala borsas\u0131 sa\u011flay\u0131c\u0131lar\u0131, varl\u0131k borsas\u0131 sa\u011flay\u0131c\u0131lar\u0131 ve platform borsas\u0131 sa\u011flay\u0131c\u0131lar\u0131.<\/p>\n

Kripto para borsas\u0131 platformlar\u0131n\u0131n izlenmesi Raporda, yasad\u0131\u015f\u0131 faaliyetlere kar\u015f\u0131 koymak i\u00e7in kripto ticaret platformlar\u0131nda daha aktif kolluk kuvvetlerinin kat\u0131l\u0131m\u0131n\u0131n gereklili\u011fi vurgulanarak \u015funlar belirtildi:<\/p>\n

\u201cFIU \u0130sve\u00e7, yasad\u0131\u015f\u0131 kripto para sa\u011flay\u0131c\u0131lar\u0131n\u0131 kara para aklama planlar\u0131nda b\u00fcy\u00fcyen bir tehdit ve organize su\u00e7 \u00f6rg\u00fctlerinin su\u00e7 \u00f6rg\u00fctlerini s\u00fcrd\u00fcrmeleri ve geni\u015fletmeleri i\u00e7in \u00f6nemli bir bile\u015fen olarak g\u00f6r\u00fcyor.\u201d<\/p>\n

Ayn\u0131 zamanda, \u0130sve\u00e7 yetkilileri lisansl\u0131 ve me\u015fru kripto borsalar\u0131n\u0131n kara para aklamayla m\u00fccadeledeki olumlu rol\u00fcn\u00fc kabul ettiler. Bu platformlar\u0131 \u015f\u00fcpheli kullan\u0131c\u0131 faaliyetlerini izlemeye ve i\u015flemleri durdurma veya m\u00fc\u015fteri hesaplar\u0131n\u0131 sonland\u0131rma gibi gerekli \u00f6nlemleri almaya te\u015fvik ettiler.<\/p>\n

\u0130sve\u00e7, Bitcoin madencili\u011fi yak\u0131n zamanda incelemeye al\u0131nd\u0131\u011f\u0131ndan, yasad\u0131\u015f\u0131 kripto para birimi operasyonlar\u0131na kar\u015f\u0131 sert \u00f6nlemler almaya devam ediyor.<\/p>\n

\u0130lginizi \u00e7ekebilir: Ethereum ETF\u2019leri 13 Milyon Dolarl\u0131k Hacme Ula\u015ft\u0131: Peki Fiyat?<\/a><\/em><\/p>\n

\u0130sve\u00e7, Bitcoin madencilerinden \u00f6denmemi\u015f vergileri tahsil ediyor \u0130sve\u00e7 Vergi Dairesi, 2020 ile 2023 y\u0131llar\u0131 aras\u0131nda 21 kripto madencili\u011fi \u015firketini ara\u015ft\u0131rd\u0131 ve vergi beyanlar\u0131n\u0131n \u00e7o\u011funda usuls\u00fczl\u00fckler buldu.<\/p>\n

Ara\u015ft\u0131rma, 18 madencilik firmas\u0131n\u0131n katma de\u011fer vergisinden (KDV) ka\u00e7\u0131nmak amac\u0131yla “yan\u0131lt\u0131c\u0131 veya eksik” vergi beyannameleri sundu\u011funu ortaya koydu. Kurum, bu uygulaman\u0131n yanl\u0131\u015f KDV beyanlar\u0131, k\u00e2rlar \u00fczerindeki \u00f6denmemi\u015f KDV ve bildirilmemi\u015f kripto varl\u0131klar nedeniyle vergi geliri kayb\u0131na yol a\u00e7t\u0131\u011f\u0131n\u0131 a\u00e7\u0131klad\u0131.<\/p>\n

Vergi makamlar\u0131 bu firmalara 90 milyon dolarl\u0131k bir talepte bulundu ve bu talep daha sonra mahkemede itiraz edildi. \u00c7o\u011fu itiraz reddedilirken, mahkeme davalar\u0131n\u0131 inceledikten sonra iki \u015firketin cezalar\u0131 d\u00fc\u015f\u00fcr\u00fcld\u00fc.<\/p>\n","protected":false},"excerpt":{"rendered":"

\u0130sve\u00e7, belirli kripto para borsalar\u0131n\u0131 kara para aklaman\u0131n temel kolayla\u015ft\u0131r\u0131c\u0131lar\u0131 olarak g\u00f6r\u00fcyor. \u0130sve\u00e7 makamlar\u0131, d\u00f6rt benzersiz kara para aklama profiline dayanarak, belirli kripto para borsalar\u0131n\u0131 organize su\u00e7a yard\u0131mc\u0131 olan \u00f6nemli oyuncular olarak tan\u0131mlad\u0131. \u0130sve\u00e7 Polis Otoritesi, Mali \u0130stihbarat Birimi (FIU) ile i\u015fbirli\u011fi yaparak, lisanss\u0131z ve yasad\u0131\u015f\u0131 operat\u00f6rlerin sundu\u011fu hizmetleri de\u011ferlendirdikten sonra bu borsalar\u0131 “profesyonel kara<\/p>\n","protected":false},"author":28,"featured_media":136410,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1512],"tags":[580,17788,17789,828],"class_list":["post-136409","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haber","tag-isvec","tag-isvec-kripto","tag-isvec-kripto-para-borsalari","tag-kripto-para"],"yoast_head":"\n\u0130sve\u00e7 Baz\u0131 Kripto Para Borsalar\u0131n\u0131 Kara Para Aklamada Kolayla\u015ft\u0131r\u0131c\u0131 Buluyor - Coin M\u00fchendisi<\/title>\n<meta name=\"description\" content=\"\u0130sve\u00e7 baz\u0131 kripto para borsalar\u0131n\u0131 kara para aklama konusunda kolayla\u015ft\u0131r\u0131c\u0131 olarak g\u00f6r\u00fcyor. \u0130sve\u00e7 makamlar\u0131 konuya dair a\u00e7\u0131klama yapt\u0131.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" 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