{"id":11615,"date":"2022-07-11T18:15:20","date_gmt":"2022-07-11T18:15:20","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=11615"},"modified":"2022-07-11T18:15:24","modified_gmt":"2022-07-11T18:15:24","slug":"binance-made-weak-attempts-at-preventing-money-laundering-report","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/binance-made-weak-attempts-at-preventing-money-laundering-report\/","title":{"rendered":"Binance, Kara Para Aklamay\u0131 \u00d6nlemede Zay\u0131f Giri\u015fimler Yapt\u0131: Rapor"},"content":{"rendered":"<h1 class=\"wp-block-heading\"><\/h1>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Rapor, Binance&#039;in mali su\u00e7larla m\u00fccadelede yeterince kat\u0131 olmad\u0131\u011f\u0131n\u0131 belirtiyor.<\/strong><\/li><li><strong>Borsa, Reuters&#039;in iddialar\u0131yla ilgili resmi bir a\u00e7\u0131klama yapmad\u0131.<\/strong><\/li><\/ul>\n<hr>\n\n\n\n<p>Bir Reuters raporu, \u00f6nde gelen kripto borsas\u0131 Binance&#039;in kara para aklama uygulamalar\u0131n\u0131 \u00f6nleme vaatlerini yerine getirmedi\u011fini iddia etti. Medya kurulu\u015fu, Binance&#039;in rakiplerinin \u00e7o\u011fu uydu\u011fu halde finansal yasalara uymad\u0131\u011f\u0131n\u0131 s\u00f6yledi. Ek olarak, rapor, fiziksel konumu hakk\u0131nda belirsizlikler oldu\u011funu vurgulad\u0131. <a href=\"https:\/\/bitcoinwisdom.com\/tr\/binance-wins-bank-of-spains-approval\/\">\u015firket<\/a>.<\/p>\n\n\n\n<p>Bu nedenle, borsan\u0131n bu b\u00f6lgelerdeki yasalara uygun olup olmad\u0131\u011f\u0131n\u0131 belirlemek m\u00fcmk\u00fcn de\u011fildir. Haber firmas\u0131 ayr\u0131ca borsan\u0131n CEO&#039;su Changpeng Zhao, CZ&#039;nin uyum ekibinin tavsiyesini almad\u0131\u011f\u0131n\u0131 s\u00f6yledi.&nbsp;<\/p>\n\n\n\n<p>Uyum ekibi, b\u00fcy\u00fck hacimli i\u015flemlere izin vermeden \u00f6nce \u015firkete durum tespiti yapmas\u0131n\u0131 tavsiye etti. Ancak, CZ tavsiyeyi dikkate almad\u0131 ve borsa arac\u0131l\u0131\u011f\u0131yla kara para aklama uygulamalar\u0131na izin verdi.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Binance Kirli Oynuyor mu?<\/h2>\n\n\n\n<p>&nbsp;Bir Haziran 2022 <a href=\"https:\/\/www.reuters.com\/investigates\/special-report\/finance-crypto-currency-binance\/\" rel=\"nofollow noopener\" target=\"_blank\">Reuters raporu a\u00e7\u0131klad\u0131<\/a> Binance, uyu\u015fturucu ka\u00e7ak\u00e7\u0131lar\u0131, bilgisayar korsanlar\u0131 ve doland\u0131r\u0131c\u0131lar i\u00e7in favori borsa haline geldi.<\/p>\n\n\n\n<p>Ancak, Matthew Price (borsan\u0131n uyum g\u00f6revlisi) iddialar\u0131 reddetti. Raporun, borsaya kar\u015f\u0131 bir g\u00fcndemi te\u015fvik etti\u011fi i\u00e7in tarafl\u0131 \u00f6l\u00e7\u00fcmler kulland\u0131\u011f\u0131n\u0131 s\u00f6yledi. Ge\u00e7en y\u0131l Binance, M\u00fc\u015fterinizi Tan\u0131y\u0131n (KYC) s\u00fcrecini tamamlamam\u0131\u015f hesaplar i\u00e7in para \u00e7ekme limitlerini \u00f6nemli \u00f6l\u00e7\u00fcde azaltt\u0131.<\/p>\n\n\n\n<p>Binance, bu t\u00fcr hesaplardaki para \u00e7ekme limitlerini 2 BTC&#039;den 0,06 BTC&#039;ye d\u00fc\u015f\u00fcrd\u00fc. Borsa, hareketin borsadaki kara para aklamay\u0131 ortadan kald\u0131rmay\u0131 ama\u00e7lad\u0131\u011f\u0131n\u0131 belirtti. Son zamanlarda borsa, k\u00fcresel g\u00f6zetim ekibini geli\u015ftirmek i\u00e7in iki eski d\u00fczenleyici yetkiliyi i\u015fe ald\u0131.<\/p>\n\n\n\n<p>Seth Levy ve Steven McWhirter, deneyimleri nedeniyle Nisan ay\u0131nda borsa taraf\u0131ndan i\u015fe al\u0131nd\u0131. Levy, finans sekt\u00f6r\u00fc d\u00fczenleyici otoritesi FINRA (FINRA, ABD&#039;deki en iyi finansal d\u00fczenleyicilerden biridir) ile \u00e7al\u0131\u015fma konusunda 16 y\u0131ll\u0131k bir deneyime sahiptir. Binance, piyasa g\u00f6zetim ekibinin ba\u015f\u0131na ge\u00e7mesi i\u00e7in Levy&#039;yi i\u015fe ald\u0131.<\/p>\n\n\n\n<p>Mcwhirter, \u0130ngiltere&#039;nin Mali Davran\u0131\u015f Otoritesi&#039;nde (FCA) eski bir yetkiliydi. \u015eirkete d\u00fczenleyici politika direkt\u00f6r\u00fc olarak kat\u0131ld\u0131. Binance, Reuter&#039;in iddialar\u0131yla ilgili herhangi bir resmi a\u00e7\u0131klama yapmad\u0131. Ancak, bir s\u00f6zc\u00fc <a href=\"https:\/\/bitcoinwisdom.com\/tr\/binance-review\/\">\u015firket<\/a> borsan\u0131n kripto end\u00fcstrisinin g\u00fcvenli\u011fini art\u0131racak gelecekteki teknolojilere ve mevzuata yat\u0131r\u0131m yapan bir lider oldu\u011funu s\u00f6yledi.<\/p>\n\n\n\n<p>Ba\u015fka bir geli\u015fmede Reuters, Binance&#039;i ge\u00e7en Eyl\u00fcl ay\u0131na kadar \u0130ran&#039;da faaliyet g\u00f6stermekle su\u00e7lad\u0131. Borsa, Kas\u0131m 2018&#039;de art\u0131k \u0130ranl\u0131lara hizmet sa\u011flamayaca\u011f\u0131n\u0131 belirtmi\u015fti. Binance, Asya \u00fclkesine ABD yapt\u0131r\u0131m\u0131n\u0131n ard\u0131ndan yasa\u011f\u0131 duyurdu.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Daha Fazla Sorun&nbsp;<\/h2>\n\n\n\n<p>ABD Emtia Vadeli \u0130\u015flemler Ticaret Komisyonu (CFTC), Binance&#039;in ABD&#039;deki yan kurulu\u015funu (BinanceUS) \u00fc\u00e7 y\u0131l \u00f6nce lansman\u0131n\u0131n ard\u0131ndan inceledi. ABD d\u00fczenleyicisi, borsan\u0131n ABD m\u00fc\u015fterilerinin kripto t\u00fcrevleri ticareti yapmaya ba\u015flayaca\u011f\u0131ndan endi\u015feliydi.<\/p>\n\n\n\n<p>Bununla birlikte, \u015firket Mart 2022&#039;de bir icra emrinin ard\u0131ndan daha fazla incelemeyle kar\u015f\u0131 kar\u015f\u0131ya kalabilir. ABD Ba\u015fkan\u0131 Joe Biden, emir arac\u0131l\u0131\u011f\u0131yla t\u00fcm d\u00fczenleyicileri kripto end\u00fcstrisini d\u00fczenlemek i\u00e7in sa\u011flam bir \u00e7er\u00e7eve geli\u015ftirmek \u00fczere birlikte \u00e7al\u0131\u015fmaya zorlad\u0131.<\/p>\n\n\n\n<p>Resmi bir a\u00e7\u0131klamada Levy, birincil sorumluluklar\u0131ndan birinin Binance kullan\u0131c\u0131lar\u0131n\u0131n doland\u0131r\u0131c\u0131lar\u0131n veya bilgisayar korsanlar\u0131n\u0131n k\u00f6t\u00fc eylemlerine maruz kalmamas\u0131n\u0131 sa\u011flamak oldu\u011funu s\u00f6yledi. Levy, de\u011fi\u015fim i\u00e7in kapsaml\u0131 bir g\u00f6zetim sistemi olu\u015fturmay\u0131 ve uygulamay\u0131 da g\u00f6recek.&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p><!-- wp:heading {\"level\":1} --><\/p>\n<h1><\/h1>\n<p><!-- \/wp:heading --><\/p>\n<p><!-- wp:list --><\/p>\n<ul>\n<li><strong>Rapor, Binance&#039;in mali su\u00e7larla m\u00fccadelede yeterince kat\u0131 olmad\u0131\u011f\u0131n\u0131 belirtiyor.<\/strong><\/li>\n<\/ul>\n<p><!-- \/wp:list --><\/p>","protected":false},"author":18,"featured_media":11640,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":0,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[12],"tags":[175],"class_list":["post-11615","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-binance"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/3esepqq5yf0.jpg",1600,1065,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/3esepqq5yf0-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/3esepqq5yf0-300x200.jpg",300,200,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/3esepqq5yf0-768x511.jpg",640,426,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/3esepqq5yf0-1024x682.jpg",640,426,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/3esepqq5yf0-1536x1022.jpg",1536,1022,true],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/3esepqq5yf0.jpg",1600,1065,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/3esepqq5yf0-18x12.jpg",18,12,true]},"uagb_author_info":{"display_name":"Rebecca Davidson","author_link":"https:\/\/bitcoinwisdom.com\/tr\/author\/rebeccad\/"},"uagb_comment_info":0,"uagb_excerpt":"The report states that Binance hasn't been strict enough in combating financial crimes.","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/11615","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/users\/18"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/comments?post=11615"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/11615\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/11640"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=11615"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=11615"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=11615"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}