{"id":149429,"date":"2025-02-26T14:00:07","date_gmt":"2025-02-26T11:00:07","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=149429"},"modified":"2025-02-26T12:34:13","modified_gmt":"2025-02-26T09:34:13","slug":"block-inc-kara-para-aklama-iddialarini-cozmek-istiyor","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/block-inc-kara-para-aklama-iddialarini-cozmek-istiyor\/","title":{"rendered":"Block Inc. Kara Para Aklama \u0130ddialar\u0131n\u0131 \u00c7\u00f6zmek \u0130stiyor!"},"content":{"rendered":"

Jack Dorsey’nin liderli\u011findeki finansal teknoloji \u015firketi Block Inc.,<\/strong> kara para aklama (AML) ve Bitcoin programlar\u0131yla ilgili iddialar\u0131 \u00e7\u00f6zmek amac\u0131yla New York Eyaleti Finansal Hizmetler Departman\u0131 (NYDFS)<\/strong> ile m\u00fczakereler y\u00fcr\u00fctmektedir. \u015eirket, 24 \u015eubat’ta ABD Menkul K\u0131ymetler ve Borsa Komisyonu’na (SEC) sundu\u011fu bir dosyada, NYDFS ile Banka Gizlili\u011fi Yasas\u0131, AML ve Bitcoin programlar\u0131 konular\u0131nda devam eden g\u00f6r\u00fc\u015fmelere dikkat \u00e7ekmi\u015ftir.<\/p>\n

Block Inc.,<\/strong> bu konunun kabul edilebilir \u015fartlarda \u00e7\u00f6z\u00fcl\u00fcp \u00e7\u00f6z\u00fclemeyece\u011fini belirlemek i\u00e7in NYDFS<\/strong> ile g\u00f6r\u00fc\u015fmelerin s\u00fcrd\u00fc\u011f\u00fcn\u00fc belirtmi\u015ftir. \u015eirket, Ocak ay\u0131nda NYDFS’nin \u00f6nerdi\u011fi uzla\u015fma \u015fartlar\u0131n\u0131 ald\u0131\u011f\u0131n\u0131 ve bu konuda bir y\u00fck\u00fcml\u00fcl\u00fck kaydetti\u011fini, ancak bu miktar\u0131n 2024 mali durumu i\u00e7in \u00f6nemli olmad\u0131\u011f\u0131n\u0131 ifade etmi\u015ftir.<\/p>\n

Ocak 2021 ile Mart 2023 aras\u0131nda,<\/strong> Block Inc.’in ABD’nin \u00e7e\u015fitli eyaletlerindeki para transferi d\u00fczenleyicileri taraf\u0131ndan incelendi\u011fi ve \u00f6zellikle Banka Gizlili\u011fi Yasas\u0131’na uyum konusunda AML program\u0131nda eksiklikler tespit edildi\u011fi iddia edilmi\u015ftir. Ocak ay\u0131nda, Block Inc. ile birden fazla eyaletteki para transferi d\u00fczenleyicileri aras\u0131nda bir uzla\u015fma anla\u015fmas\u0131 yap\u0131lm\u0131\u015f, ancak bu anla\u015fmaya New York dahil edilmemi\u015ftir. \u015eirket, herhangi bir su\u00e7u kabul etmemekle birlikte, bu eksiklikler nedeniyle \u00e7e\u015fitli eyalet d\u00fczenleyicileriyle anla\u015farak 80 milyon dolar ceza \u00f6demeyi kabul etmi\u015ftir; bu \u00f6demelerin \u015eubat 2025’e kadar tamamlanmas\u0131 planlanmaktad\u0131r.<\/p>\n

\n

Bu yaz\u0131 da dikkatinizi \u00e7ekecektir:\u00a0Bybit, Hack Sonras\u0131 600 Milyon Dolarl\u0131k Ethereum Yat\u0131r\u0131m\u0131 Ald\u0131!<\/a><\/strong><\/em><\/p>\n

\n

Anla\u015fman\u0131n bir par\u00e7as\u0131 olarak, Block Inc. ba\u011f\u0131ms\u0131z bir dan\u0131\u015fman atayarak AML program\u0131n\u0131 g\u00f6zden ge\u00e7irecek ve iyile\u015ftirecek, ayr\u0131ca bir Uyumluluk Y\u00f6netim Komitesi, d\u00fczeltici \u00f6nlemlerin uygulanmas\u0131n\u0131 denetleyecektir. Ayr\u0131ca, T\u00fcketici Finansal Koruma B\u00fcrosu (CFPB), Ocak ay\u0131nda Block Inc.’in Cash App uygulamas\u0131n\u0131n m\u00fc\u015fteri \u015fikayetleri ve anla\u015fmazl\u0131klar\u0131 ele al\u0131\u015f bi\u00e7imi nedeniyle bir soru\u015fturma ba\u015flatm\u0131\u015ft\u0131r. \u015eirket, bu kapsamda 55 milyon dolar ceza \u00f6demeyi ve etkilenen Cash App m\u00fc\u015fterilerine 75 milyon ila 120 milyon dolar aras\u0131nda tazminat sa\u011flamay\u0131 kabul etmi\u015ftir.<\/p>\n

Block Inc.,<\/strong> 2020-2022 y\u0131llar\u0131 aras\u0131ndaki vergi makbuzlar\u0131n\u0131 denetleyen San Francisco Maliye ve Vergi Tahsildar\u0131 ile de Bitcoin ile ilgili gelirler i\u00e7in ek vergiler \u00f6denmesi gerekti\u011fi konusunda bir anla\u015fmazl\u0131k ya\u015famaktad\u0131r. \u015eirket, NYDFS ile devam eden m\u00fczakerelerin kabul edilebilir \u015fartlarda sonu\u00e7lanmas\u0131n\u0131 hedeflemekte ve bu s\u00fcre\u00e7te AML ve uyum programlar\u0131n\u0131 g\u00fc\u00e7lendirmeyi taahh\u00fct etmektedir.<\/p>\n","protected":false},"excerpt":{"rendered":"

Jack Dorsey’nin liderli\u011findeki finansal teknoloji \u015firketi Block Inc., kara para aklama (AML) ve Bitcoin programlar\u0131yla ilgili iddialar\u0131 \u00e7\u00f6zmek amac\u0131yla New York Eyaleti Finansal Hizmetler Departman\u0131 (NYDFS) ile m\u00fczakereler y\u00fcr\u00fctmektedir. \u015eirket, 24 \u015eubat’ta ABD Menkul K\u0131ymetler ve Borsa Komisyonu’na (SEC) sundu\u011fu bir dosyada, NYDFS ile Banka Gizlili\u011fi Yasas\u0131, AML ve Bitcoin programlar\u0131 konular\u0131nda devam eden g\u00f6r\u00fc\u015fmelere<\/p>\n","protected":false},"author":65,"featured_media":149432,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1512],"tags":[14430,1638,498,22338,13673],"class_list":["post-149429","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haber","tag-block-inc","tag-kara-para-aklama","tag-new-york","tag-new-york-eyaleti-finansal-hizmetler-departmani-nydfs","tag-nydfs"],"yoast_head":"\nBlock Inc. 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