{"id":155680,"date":"2025-05-12T16:00:52","date_gmt":"2025-05-12T13:00:52","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=155680"},"modified":"2025-05-12T14:16:46","modified_gmt":"2025-05-12T11:16:46","slug":"samourai-wallet-davasinda-savcilar-gec-aciklama-iddialarini-reddetti","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/samourai-wallet-davasinda-savcilar-gec-aciklama-iddialarini-reddetti\/","title":{"rendered":"Samourai Wallet Davas\u0131nda Savc\u0131lar Ge\u00e7 A\u00e7\u0131klama \u0130ddialar\u0131n\u0131 Reddetti"},"content":{"rendered":"

ABD federal savc\u0131lar\u0131, kripto kar\u0131\u015ft\u0131rma hizmeti Samourai<\/a> Wallet’\u0131n kurucular\u0131na kar\u015f\u0131 a\u00e7\u0131lan davada delil gizledikleri y\u00f6n\u00fcndeki su\u00e7lamalar\u0131<\/strong> reddetti. Savc\u0131lara g\u00f6re, Hazine Bakanl\u0131\u011f\u0131 yetkilileriyle yap\u0131lan g\u00f6r\u00fc\u015fmeye ili\u015fkin bilgiler yasal s\u00fcrecin gerektirdi\u011fi s\u00fcre i\u00e7inde mahkemeye sunuldu.<\/p>\n

9 May\u0131s\u2019ta Manhattan federal mahkemesine g\u00f6nderilen bir yaz\u0131da, savc\u0131l\u0131k taraf\u0131, san\u0131klar\u0131n talep etti\u011fi duru\u015fmaya gerek olmad\u0131\u011f\u0131n\u0131 belirterek, FinCEN (Mali Su\u00e7lar\u0131 Uygulama A\u011f\u0131)<\/strong> ile aralar\u0131nda ge\u00e7en t\u00fcm \u00f6nemli ileti\u015fimlerin \u201c\u00f6n duru\u015fma talepleri ve duru\u015fmadan aylar \u00f6nce\u201d teslim edildi\u011fini ifade etti.<\/p>\n

\u201cSan\u0131klar\u0131n bu bilgileri duru\u015fmadan \u00f6nce de\u011ferlendirmek i\u00e7in yedi ay\u0131 olacak. Ek bir ad\u0131m gerekmez,\u201d a\u00e7\u0131klamas\u0131na yer verildi.<\/p>\n

San\u0131klar, Kritik Bilginin Ge\u00e7 Verildi\u011fini \u0130ddia Ediyor<\/h2>\n

5 May\u0131s\u2019ta Samourai Wallet\u2019\u0131n kurucu ortaklar\u0131 Keonne Rodriguez ve William Hill<\/strong>, FinCEN yetkililerinin, su\u00e7lamalardan alt\u0131 ay \u00f6nce, hizmetlerinin lisans gerektiren bir “Para Hizmeti \u0130\u015fletmesi (MSB)” olarak de\u011ferlendirilmedi\u011fini s\u00f6yledi\u011fini belirterek savc\u0131l\u0131k taraf\u0131ndan bu bilginin ge\u00e7 payla\u015f\u0131ld\u0131\u011f\u0131n\u0131 ileri s\u00fcrd\u00fc ve duru\u015fma talebinde bulundu.<\/p>\n

Ancak, savc\u0131lar \u015eubat 2024\u2019te Rodriguez ve Hill\u2019e, lisanss\u0131z para transferi i\u015fi y\u00fcr\u00fctmek ve kara para aklama su\u00e7u<\/strong> ile ilgili resmi su\u00e7lamalar y\u00f6neltti ve Nisan ay\u0131nda san\u0131klar\u0131 tutuklad\u0131. \u0130ki isim de su\u00e7lamalar\u0131 reddetti.<\/p>\n

\u201cGayriresm\u00ee Bir G\u00f6r\u00fc\u015fmeydi\u201d<\/h2>\n

Savc\u0131l\u0131k, FinCEN\u2019in Sanal Varl\u0131klar ve Geli\u015fen Teknolojiler B\u00f6l\u00fcm Ba\u015fkan\u0131 Kevin O\u2019Connor<\/strong> ve Politika B\u00f6l\u00fcm\u00fc\u2019nden Lorena Valente<\/strong> ile yap\u0131lan g\u00f6r\u00fc\u015fmenin i\u00e7eriklerinin \u201cgayriresm\u00ee, bireysel ve ko\u015fullu g\u00f6r\u00fc\u015fler\u201d oldu\u011funu vurgulad\u0131.<\/p>\n

A\u011fustos 2023\u2019teki g\u00f6r\u00fc\u015fmeden sonra bir savc\u0131 taraf\u0131ndan g\u00f6nderilen e-postaya g\u00f6re, Samourai platformunun kripto varl\u0131klar\u0131n saklamas\u0131n\u0131 yapmamas\u0131, \u201cMSB olarak de\u011ferlendirilmemesi gerekti\u011fini kuvvetle d\u00fc\u015f\u00fcnd\u00fcrmektedir.\u201d<\/strong> Ancak FinCEN personelinin, bu t\u00fcr bir durumun kurumsal olarak FinCEN politika komitesine sunulmas\u0131 halinde nas\u0131l bir karar \u00e7\u0131kaca\u011f\u0131 konusunda \u201cbir fikri olmad\u0131\u011f\u0131\u201d<\/strong> da eklendi.<\/p>\n

Samourai\u2019nin avukatlar\u0131 ise bu g\u00f6r\u00fc\u015fmenin, m\u00fcvekkillerinin FinCEN y\u00f6nergelerine g\u00f6re para ileticisi olmad\u0131\u011f\u0131n\u0131 ve bu nedenle lisanss\u0131z faaliyet y\u00fcr\u00fctt\u00fckleri gerek\u00e7esiyle yarg\u0131lanamayacaklar\u0131n\u0131<\/strong> g\u00f6sterdi\u011fini savundu.<\/p>\n

Adalet Bakanl\u0131\u011f\u0131\u2019n\u0131n Kripto Kar\u0131\u015ft\u0131r\u0131c\u0131lar Hakk\u0131ndaki Notu da Tart\u0131\u015fma Konusu<\/h2>\n

San\u0131klar, Nisan ay\u0131nda davan\u0131n d\u00fc\u015f\u00fcr\u00fclmesi i\u00e7in ba\u015fvuruda bulunurken, ayn\u0131 ay yay\u0131mlanan bir Adalet Bakanl\u0131\u011f\u0131 i\u00e7 genelgesini<\/strong> referans g\u00f6sterdi. Bu belgede, kripto kar\u0131\u015ft\u0131rma hizmetlerinin d\u00fczenlemeleri \u201cbilmeyerek ihlal etmesi\u201d durumunda yarg\u0131lanmamas\u0131 gerekti\u011fi belirtilmi\u015fti.<\/p>\n

Ancak savc\u0131lar, mahkemeye g\u00f6nderdikleri mektupta bu genelgeye kar\u015f\u0131 \u00e7\u0131karak, s\u00f6z konusu belgenin \u201cABD h\u00fck\u00fcmeti ya da kurumlar\u0131na kar\u015f\u0131 herhangi bir hak ya da fayda olu\u015fturamayaca\u011f\u0131<\/strong>\u201d a\u00e7\u0131k\u00e7a yazd\u0131\u011f\u0131 i\u00e7in mahkemenin bunu dikkate almamas\u0131 gerekti\u011fini savundu.<\/p>\n

\n

Son Dakika kripto para haberleri i\u00e7in\u00a0hemen t\u0131kla<\/a><\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"

ABD federal savc\u0131lar\u0131, kripto kar\u0131\u015ft\u0131rma hizmeti Samourai Wallet’\u0131n kurucular\u0131na kar\u015f\u0131 a\u00e7\u0131lan davada delil gizledikleri y\u00f6n\u00fcndeki su\u00e7lamalar\u0131 reddetti. Savc\u0131lara g\u00f6re, Hazine Bakanl\u0131\u011f\u0131 yetkilileriyle yap\u0131lan g\u00f6r\u00fc\u015fmeye ili\u015fkin bilgiler yasal s\u00fcrecin gerektirdi\u011fi s\u00fcre i\u00e7inde mahkemeye sunuldu. 9 May\u0131s\u2019ta Manhattan federal mahkemesine g\u00f6nderilen bir yaz\u0131da, savc\u0131l\u0131k taraf\u0131, san\u0131klar\u0131n talep etti\u011fi duru\u015fmaya gerek olmad\u0131\u011f\u0131n\u0131 belirterek, FinCEN (Mali Su\u00e7lar\u0131 Uygulama A\u011f\u0131)<\/p>\n","protected":false},"author":103,"featured_media":145297,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1512],"tags":[26064,6456,6462,26065],"class_list":["post-155680","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haber","tag-abd-federal-savcilari","tag-adalet-bakanligi","tag-fincen","tag-samourai-wallet-davasi"],"yoast_head":"\nSamourai Wallet Davas\u0131nda 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