{"id":93631,"date":"2023-06-16T16:04:33","date_gmt":"2023-06-16T13:04:33","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=93631"},"modified":"2023-06-16T16:04:33","modified_gmt":"2023-06-16T13:04:33","slug":"binance-tekrardan-sorusturma-altinda","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/binance-tekrardan-sorusturma-altinda\/","title":{"rendered":"Binance, Tekrardan Soru\u015fturma Alt\u0131nda!"},"content":{"rendered":"
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D\u00fcnyan\u0131n \u00f6nde gelen kripto para borsas\u0131 Binance,<\/strong> Fransa’da a\u011f\u0131rla\u015ft\u0131r\u0131lm\u0131\u015f kara para aklama su\u00e7lamalar\u0131yla soru\u015fturma<\/a> alt\u0131na al\u0131nd\u0131!<\/em><\/p>\n

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\u25aa\ufe0f 15 Haziran tarihinde yerel bir ajans taraf\u0131ndan yay\u0131nlanan habere g\u00f6re, Binance’nin<\/strong> Fransa birimi, Paris Savc\u0131l\u0131\u011f\u0131 taraf\u0131ndan a\u011f\u0131rla\u015ft\u0131r\u0131lm\u0131\u015f kara para su\u00e7lamas\u0131yla soru\u015fturma alt\u0131na al\u0131nm\u0131\u015f durumda.<\/p>\n

\u25aa\ufe0f Verilen bilgilere g\u00f6re, Binance’nin<\/strong> su\u00e7lamas\u0131, kara para aklama ve ter\u00f6rizmin finansman\u0131 prosed\u00fcrlerini yeterince uygulamamas\u0131ndan kaynaklanmaktad\u0131r. Ayr\u0131ca, borsan\u0131n Fransa’daki kullan\u0131c\u0131lara hizmet verdi\u011fi iddia edilirken, dijital varl\u0131k hizmet sa\u011flay\u0131c\u0131s\u0131 lisans\u0131n\u0131 almad\u0131\u011f\u0131 belirtilmektedir.<\/p>\n

\u25aa\ufe0f Bu iddialar, Binance’nin<\/strong> Fransa’daki faaliyetlerinin yasal uyumluluk konular\u0131nda soru i\u015faretleri do\u011furdu\u011funu g\u00f6stermektedir. Paris Savc\u0131l\u0131\u011f\u0131, soru\u015fturma kapsam\u0131nda bu konular\u0131 detayl\u0131 olarak ara\u015ft\u0131rmaktad\u0131r.<\/p>\n

\u2794 Paris \u00d6zelle\u015ftirilmi\u015f B\u00f6lgeleraras\u0131 Yarg\u0131s\u0131’n\u0131n \u015eubat 2022 tarihinde dosyay\u0131 h\u00fck\u00fcmetin Mali Su\u00e7larla M\u00fccadele Birimi’ne y\u00f6nlendirdi\u011fi belirtiliyor. Paris savc\u0131l\u0131\u011f\u0131, su\u00e7lamalarla ilgili olarak a\u015fa\u011f\u0131daki ifadelere yer verdi:<\/em><\/p>\n

“Bu iddialar\u0131n bir k\u0131sm\u0131, lisanss\u0131z bir \u015fekilde yasa d\u0131\u015f\u0131 faaliyetlerin ger\u00e7ekle\u015ftirildi\u011fi su\u00e7lamas\u0131n\u0131 i\u00e7ermektedir. Di\u011fer bir k\u0131sm\u0131 ise su\u00e7 failleri taraf\u0131ndan elde edilen kazan\u00e7lar\u0131n yat\u0131r\u0131m operasyonlar\u0131yla kar\u0131\u015ft\u0131r\u0131lmas\u0131, gizlenmesi ve d\u00f6n\u00fc\u015ft\u00fcr\u00fclmesi gibi ciddi kara para aklama su\u00e7lar\u0131n\u0131 i\u00e7ermektedir.”<\/p><\/blockquote>\n

\u25aa\ufe0f \u00d6te yandan, Binance,<\/strong> VASP lisans ba\u015fvurusunu Aral\u0131k 2020 tarihinde yapt\u0131\u011f\u0131n\u0131 iddia etmektedir. Bu iddia, Binance’in<\/strong> lisans s\u00fcrecini ba\u015flatt\u0131\u011f\u0131n\u0131 ve uyumlu bir \u015fekilde hareket etmeye \u00e7al\u0131\u015ft\u0131\u011f\u0131n\u0131 g\u00f6stermektedir. Ancak, bu iddian\u0131n da detayl\u0131 bir \u015fekilde incelenmesi gerekmektedir ve soru\u015fturma s\u00fcrecinde daha fazla bilgi ortaya \u00e7\u0131kabilir.<\/p>\n

\u25aa\ufe0f Binance<\/strong> Fransa Ba\u015fkan\u0131 David Prin\u00e7ay, konuyla ilgili bas\u0131na verdi\u011fi deme\u00e7te, reg\u00fclat\u00f6rler ve denetmenler taraf\u0131ndan yap\u0131lan kontrol ziyaretlerinin t\u00fcm finans kurumlar\u0131n\u0131n tabi oldu\u011fu yasal y\u00fck\u00fcml\u00fcl\u00fcklerin bir par\u00e7as\u0131 oldu\u011funu vurgulad\u0131.<\/p>\n

\u25aa\ufe0f Prin\u00e7ay, Binance’in<\/strong> bu kontrolleri kar\u015f\u0131lamak i\u00e7in i\u015fbirli\u011fi yapmaya haz\u0131r oldu\u011funu ve yasal gerekliliklere uyum konusunda taahh\u00fctlerini s\u00fcrd\u00fcrd\u00fcklerini ifade etti. Bu a\u00e7\u0131klama ile Binance,<\/strong> d\u00fczenleyici s\u00fcre\u00e7lere kat\u0131lmaya ve uyumla ilgili konular\u0131 ele almak i\u00e7in i\u015fbirli\u011fi yapmaya haz\u0131r olduklar\u0131n\u0131 belirtmektedir.<\/p>\n

\"Binance,
\n\u2794 Bu olay\u0131n \u00fczerine Binance,<\/strong> Frans\u0131z yetkilileri taraf\u0131ndan ba\u015flat\u0131lan soru\u015fturma hakk\u0131nda \u015fu a\u00e7\u0131klamalarda bulundu:<\/em><\/p>\n

“Fransa’da d\u00fczenleyiciler ve m\u00fcfetti\u015fler taraf\u0131ndan yap\u0131lan ziyaretler, t\u00fcm finansal kurumlar\u0131n uymas\u0131 gereken d\u00fczenleyici y\u00fck\u00fcml\u00fcl\u00fcklerin bir par\u00e7as\u0131d\u0131r. Ge\u00e7en hafta ilgili makamlar taraf\u0131ndan bize bir ziyaret ger\u00e7ekle\u015fti. Binance<\/strong> olarak her zaman oldu\u011fu gibi tamamen i\u015fbirlik\u00e7i olduk ve y\u00fck\u00fcml\u00fcl\u00fcklerimizi yerine getirmek i\u00e7in gereken ad\u0131mlar\u0131 att\u0131k. Y\u00fcksek standartlar\u0131 s\u00fcrd\u00fcrmek amac\u0131yla, devam eden t\u00fcm uyum gereklilikleri konusunda d\u00fczenleyiciler ve kolluk kuvvetleriyle yak\u0131n bir \u015fekilde \u00e7al\u0131\u015fmalar\u0131m\u0131za devam ediyoruz.”<\/p><\/blockquote>\n

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Konu ile ilgili yorumlar\u0131n\u0131z\u0131 bize yazabilirsiniz. Ayr\u0131ca, bu tarz bilgilendirici i\u00e7eriklerin devam\u0131n\u0131n gelmesini isterseniz, bizleri Telegram<\/a>,\u00a0Youtube<\/a>\u00a0<\/strong>ve\u00a0Twitter\u00a0<\/a><\/strong>kanallar\u0131m\u0131zdan takip edebilirsiniz.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

D\u00fcnyan\u0131n \u00f6nde gelen kripto para borsas\u0131 Binance, Fransa’da a\u011f\u0131rla\u015ft\u0131r\u0131lm\u0131\u015f kara para aklama su\u00e7lamalar\u0131yla soru\u015fturma alt\u0131na al\u0131nd\u0131! \u25aa\ufe0f 15 Haziran tarihinde yerel bir ajans taraf\u0131ndan yay\u0131nlanan habere g\u00f6re, Binance’nin Fransa birimi, Paris Savc\u0131l\u0131\u011f\u0131 taraf\u0131ndan a\u011f\u0131rla\u015ft\u0131r\u0131lm\u0131\u015f kara para su\u00e7lamas\u0131yla soru\u015fturma alt\u0131na al\u0131nm\u0131\u015f durumda. \u25aa\ufe0f Verilen bilgilere g\u00f6re, Binance’nin su\u00e7lamas\u0131, kara para aklama ve ter\u00f6rizmin finansman\u0131 prosed\u00fcrlerini yeterince<\/p>\n","protected":false},"author":4,"featured_media":93638,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5,15,1512],"tags":[25,6064,2949],"class_list":["post-93631","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-borsalar","category-genel","category-haber","tag-binance","tag-fransa","tag-sorusturma"],"yoast_head":"\nBinance, Tekrardan Soru\u015fturma Alt\u0131nda!<\/title>\n<meta name=\"description\" content=\"D\u00fcnyan\u0131n \u00f6nde gelen kripto para borsas\u0131 Binance, a\u011f\u0131rla\u015ft\u0131r\u0131lm\u0131\u015f kara para aklama su\u00e7lamalar\u0131yla soru\u015fturma alt\u0131na al\u0131nd\u0131!\" \/>\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\/binance-tekrardan-sorusturma-altinda\/\" 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