{"id":89744,"date":"2023-05-02T11:27:17","date_gmt":"2023-05-02T08:27:17","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=89744"},"modified":"2023-05-02T11:27:17","modified_gmt":"2023-05-02T08:27:17","slug":"justin-sunun-kripto-borsasina-rekor-ceza","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/justin-sunun-kripto-borsasina-rekor-ceza\/","title":{"rendered":"Justin Sun’un Kripto Borsas\u0131na Rekor Ceza"},"content":{"rendered":"

ABD D\u0131\u015f Varl\u0131klar Ofisi (OFAC<\/strong>), Justin Sun’un<\/strong> kripto para borsas\u0131 Poloniex’in yapt\u0131r\u0131m ihlalleri nedeniyle 7,6 milyon dolar para cezas\u0131 \u00f6deyece\u011fini a\u00e7\u0131klad\u0131.<\/p>\n

D\u00fczenleyici kurumlar\u0131n kripto firmalar\u0131 \u00fczerindeki yasala bask\u0131lar\u0131 s\u00fcr\u00fcyor<\/strong><\/a>. ABD D\u0131\u015f Varl\u0131klar Ofisi (OFAC<\/strong>) kripto sekt\u00f6r\u00fcn\u00fcn pop\u00fcler isimlerinden biri olan Justin Sun’un sahibi oldu\u011fu kripto para borsas\u0131 Poloniex’e<\/strong> yapt\u0131r\u0131m ihlalleri nedeniyle 7,6 milyon dolar para cezas\u0131 kesti.<\/p>\n

1 May\u0131s’ta yap\u0131lan a\u00e7\u0131klamaya g\u00f6re, Poloniex<\/strong> Ocak 2014’te i\u015flemlere ba\u015flamas\u0131na ra\u011fmen May\u0131s 2015’e kadar yapt\u0131r\u0131m uyum program\u0131na sahip de\u011fildi. Bu nedenle, ABD’nin yapt\u0131r\u0131mlar uygulad\u0131\u011f\u0131 b\u00f6lgelerden erken Poloniex kullan\u0131c\u0131lar\u0131 2015’ten sonra aktif hale gelen KYC<\/strong> s\u00fcrecine dahil edilmedi ve bu kullan\u0131c\u0131lar yasal uyum olmaks\u0131z\u0131n ticaret yapmaya devam etti.<\/p>\n

Poloniex’in, Ocak 2014 ile Kas\u0131m 2019 aras\u0131nda, K\u0131r\u0131m, K\u00fcba, \u0130ran, Sudan ve Suriye’den gelen m\u00fc\u015fterilere KYC olmadan<\/strong> 15 milyon dolara kadar ticaret yapma izni vererek \u00e7e\u015fitli yapt\u0131r\u0131m programlar\u0131n\u0131 yakla\u015f\u0131k 66.000 kez ihlal etti\u011fi belirtildi.<\/p>\n

OFAC, Poloniex’in yasal y\u00fck\u00fcml\u00fcl\u00fckleriyle ilgili olarak olu\u015fturdu\u011fu uyum program\u0131yla \u0130ran, K\u00fcba, Sudan, K\u0131r\u0131m ve Suriye ile ba\u011flant\u0131l\u0131 hesaplar\u0131 belirlemek ve k\u0131s\u0131tlamak i\u00e7in \u00e7aba harcad\u0131\u011f\u0131n\u0131 ancak bu b\u00f6lgelerden baz\u0131 m\u00fc\u015fterilerin kripto para i\u015flemleri yapmaya devam etti\u011fine dikkat \u00e7ekti.<\/p>\n

Stablecoin<\/strong> ihra\u00e7 eden Circle’\u0131n<\/strong> 2018 ile 2020 aras\u0131nda y\u00f6netti\u011fi Poloniex, \u015fu anda Huobi’nin dan\u0131\u015fman\u0131 ve TRON’un kurucusu Justin Sun’a ait<\/strong>. A\u00e7\u0131klaman\u0131n detaylar\u0131nda, s\u00f6z konusu ihlaller s\u0131ras\u0131nda Poloniex’in k\u00fc\u00e7\u00fck bir start-up seviyesinde oldu\u011fu ve \u00f6zellikle Circle y\u00f6netimi alt\u0131nda yasal y\u00fck\u00fcml\u00fcl\u00fckler konusunda olumlu ad\u0131mlar at\u0131ld\u0131\u011f\u0131 belirtildi.<\/p>\n

OFAC<\/strong>, bu uyum \u00e7abalar\u0131n\u0131 g\u00f6zlemledi\u011fini ve Polonex’e verilen cezan\u0131n buna g\u00f6re hafifletildi\u011fini a\u00e7\u0131klad\u0131. Kay\u0131tlarda, Circle ve Poloniex’in OFAC ile i\u015f birli\u011fi yapmas\u0131 da borsan\u0131n lehine olan bir di\u011fer nokta olarak belirtildi.<\/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>,\u00a0<\/strong>Youtube\u00a0<\/a><\/strong>ve\u00a0Twitter<\/a><\/strong>\u00a0kanallar\u0131m\u0131zdan takip edebilirsiniz.<\/p>\n","protected":false},"excerpt":{"rendered":"

ABD D\u0131\u015f Varl\u0131klar Ofisi (OFAC), Justin Sun’un kripto para borsas\u0131 Poloniex’in yapt\u0131r\u0131m ihlalleri nedeniyle 7,6 milyon dolar para cezas\u0131 \u00f6deyece\u011fini a\u00e7\u0131klad\u0131. D\u00fczenleyici kurumlar\u0131n kripto firmalar\u0131 \u00fczerindeki yasala bask\u0131lar\u0131 s\u00fcr\u00fcyor. ABD D\u0131\u015f Varl\u0131klar Ofisi (OFAC) kripto sekt\u00f6r\u00fcn\u00fcn pop\u00fcler isimlerinden biri olan Justin Sun’un sahibi oldu\u011fu kripto para borsas\u0131 Poloniex’e yapt\u0131r\u0131m ihlalleri nedeniyle 7,6 milyon dolar para<\/p>\n","protected":false},"author":4,"featured_media":86291,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[15,1512],"tags":[8284,1065,8285,2667,8282,8283,2108,216],"class_list":["post-89744","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-genel","category-haber","tag-abd-dis-varliklar-ofisi","tag-ceza","tag-circle","tag-justin-sun","tag-kripto-borsas","tag-ofac","tag-poloniex","tag-stablecoin"],"yoast_head":"\nJustin Sun'un Kripto Borsas\u0131na Rekor Ceza - Coin M\u00fchendisi<\/title>\n<meta name=\"description\" content=\"OFAC, Justin Sun'un kripto para borsas\u0131 Poloniex'in yapt\u0131r\u0131m ihlalleri 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