{"id":80762,"date":"2023-01-04T17:30:42","date_gmt":"2023-01-04T14:30:42","guid":{"rendered":"https:\/\/blog.coinmuhendisi.com\/?p=80762"},"modified":"2023-01-04T17:23:41","modified_gmt":"2023-01-04T14:23:41","slug":"coinbase-new-york-duzenleyicileri-ile-100-milyon-dolarlik-uzlasmaya-vardi","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/coinbase-new-york-duzenleyicileri-ile-100-milyon-dolarlik-uzlasmaya-vardi\/","title":{"rendered":"Coinbase New York D\u00fczenleyicileri ile 100 Milyon Dolarl\u0131k Uzla\u015fmaya Vard\u0131"},"content":{"rendered":"

Amerika Birle\u015fik Devletleri merkezli halka a\u00e7\u0131k bir kripto para al\u0131m sat\u0131m borsas\u0131 olan Coinbase<\/a><\/strong>, mali d\u00fczenleyicilerin kara para aklamay\u0131 \u00f6nleme yasalar\u0131n\u0131 ihlal ederek m\u00fc\u015fterilerin yeterli ge\u00e7mi\u015f kontrol\u00fc<\/strong> yapmadan hesap a\u00e7malar\u0131na izin verdi\u011fini tespit etmesinin ard\u0131ndan 50 milyon dolar<\/strong> ceza \u00f6demeyi kabul etti.<\/p>\n

\u00c7ar\u015famba g\u00fcn\u00fc a\u00e7\u0131klanan New York Eyaleti Finansal Hizmetler Bakanl\u0131\u011f\u0131 ile yap\u0131lan anla\u015fma, Coinbase’in uyu\u015fturucu ka\u00e7ak\u00e7\u0131lar\u0131n\u0131n, \u00e7ocuk pornografisi sat\u0131c\u0131lar\u0131n\u0131n ve di\u011fer potansiyel kanun ka\u00e7aklar\u0131n\u0131n borsada hesap a\u00e7mas\u0131n<\/strong>\u0131 engellemesi beklenen uyum program\u0131n\u0131 g\u00fc\u00e7lendirmek i\u00e7in 50 milyon dolar yat\u0131r\u0131m<\/strong> yapmas\u0131n\u0131 da gerektirecek.<\/p>\n

Finansal Hizmetler Departman\u0131’na g\u00f6re, 2021’in sonlar\u0131nda Coinbase’in potansiyel \u015f\u00fcpheli m\u00fc\u015fteri i\u015flemleri hakk\u0131nda 100.000’den fazla uyar\u0131 birikmi\u015f ve bunlar d\u00fczg\u00fcn bir \u015fekilde incelenmemi\u015fti<\/strong>.<\/p>\n

D\u00fczenleyiciler ayr\u0131ca Coinbase’in hesap a\u00e7malar\u0131na izin vermeden \u00f6nce ki\u015filer \u00fczerinde yaln\u0131zca en ilkel “m\u00fc\u015fterini tan\u0131<\/strong>” kontrollerini ger\u00e7ekle\u015ftirdi\u011fini tespit etti. Borsa, m\u00fc\u015fteri ge\u00e7mi\u015fi kontrollerini “basit bir kutuyu i\u015faretleme egzersiz<\/strong>i” olarak de\u011ferlendirdi.<\/p>\n

\n

Coinbase Dan\u0131\u015fman Tutmay\u0131 Kabul Etti<\/h3>\n<\/blockquote>\n

D\u00fczenleyiciler, Coinbase’deki uyum sorunlar\u0131n\u0131n ilk olarak, borsan\u0131n 2017’de New York’ta faaliyet g\u00f6stermek i\u00e7in lisans almas\u0131n\u0131n ard\u0131ndan 2020’de yap\u0131lan rutin bir inceleme<\/strong> s\u0131ras\u0131nda tespit edildi\u011fini s\u00f6yledi. Borsan\u0131n kara para aklamay\u0131 \u00f6nleme kontrollerinde 2018 y\u0131l\u0131na kadar uzanan sorunlar<\/strong> bulundu.<\/p>\n

Coinbase ba\u015flang\u0131\u00e7ta, m\u00fc\u015fterilerin kimliklerini bilmek ve \u015f\u00fcpheli faaliyetler i\u00e7in davran\u0131\u015flar\u0131n\u0131 izlemek i\u00e7in kara para aklamay\u0131 \u00f6nleme yasalar\u0131 taraf\u0131ndan belirlenen gereklilikleri yerine getirmeleri<\/strong> i\u00e7in g\u00fcnl\u00fck operasyonlar\u0131n\u0131 elden ge\u00e7irmeye yard\u0131mc\u0131 olacak ba\u011f\u0131ms\u0131z bir dan\u0131\u015fman tutmay\u0131 kabul etti.<\/strong><\/p>\n

Konu hakk\u0131ndaki d\u00fc\u015f\u00fcncelerini bizlere yorum olarak sunabilirsiniz ayr\u0131ca bu t\u00fcr anl\u0131k haberler i\u00e7in bizleri\u00a0Telegram<\/a><\/span>,<\/strong>Youtube\u00a0<\/a><\/strong><\/span>ve\u00a0Twitter\u00a0<\/a><\/strong><\/span>kanallar\u0131m\u0131zdan takip edebilirsiniz.<\/em><\/p><\/blockquote>\n","protected":false},"excerpt":{"rendered":"

Amerika Birle\u015fik Devletleri merkezli halka a\u00e7\u0131k bir kripto para al\u0131m sat\u0131m borsas\u0131 olan Coinbase, mali d\u00fczenleyicilerin kara para aklamay\u0131 \u00f6nleme yasalar\u0131n\u0131 ihlal ederek m\u00fc\u015fterilerin yeterli ge\u00e7mi\u015f kontrol\u00fc yapmadan hesap a\u00e7malar\u0131na izin verdi\u011fini tespit etmesinin ard\u0131ndan 50 milyon dolar ceza \u00f6demeyi kabul etti. \u00c7ar\u015famba g\u00fcn\u00fc a\u00e7\u0131klanan New York Eyaleti Finansal Hizmetler Bakanl\u0131\u011f\u0131 ile yap\u0131lan anla\u015fma, Coinbase’in<\/p>\n","protected":false},"author":4,"featured_media":71965,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5,15,1512],"tags":[545,1065,116],"class_list":["post-80762","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-borsalar","category-genel","category-haber","tag-abd","tag-ceza","tag-coinbase"],"yoast_head":"\nCoinbase New York D\u00fczenleyicileri ile 100 Milyon Dolarl\u0131k Uzla\u015fmaya Vard\u0131 - Coin M\u00fchendisi<\/title>\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\/coinbase-new-york-duzenleyicileri-ile-100-milyon-dolarlik-uzlasmaya-vardi\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Coinbase 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