{"id":13566,"date":"2022-07-18T13:55:36","date_gmt":"2022-07-18T13:55:36","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=13566"},"modified":"2022-07-18T13:55:36","modified_gmt":"2022-07-18T13:55:36","slug":"dutch-central-bank-fines-binance-3-3-million-over-illegal-services-offering","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/dutch-central-bank-fines-binance-3-3-million-over-illegal-services-offering\/","title":{"rendered":"Hollanda Merkez Bankas\u0131 Binance&#039;e Yasa D\u0131\u015f\u0131 Hizmet Teklifi \u00dczerinden $3,3 Milyon Para Cezas\u0131 Verdi"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>Hollanda apeks bankas\u0131, Binance&#039;in bir i\u015fletme lisans\u0131 alana kadar operasyonlar\u0131 durdurma uyar\u0131s\u0131n\u0131 dikkate almad\u0131\u011f\u0131n\u0131 s\u00f6yledi.<\/strong><\/li><\/ul>\n<hr>\n\n\n\n<p>Hollanda Merkez Bankas\u0131&#039;na (De Nederlandsche Bank, DNB) aktar\u0131lan resmi bir a\u00e7\u0131klamada, <a href=\"https:\/\/bitcoinwisdom.com\/tr\/will-binance-offer-stock-trading-to-users\/\">pop\u00fcler kripto borsas\u0131<\/a>Binance, uyar\u0131 bildirimini dikkate almamas\u0131n\u0131n ard\u0131ndan $3.37 milyon (3.325 milyon euro) para cezas\u0131 \u00f6deyecek. DNB, Binance&#039;in gerekli i\u015fletim lisans\u0131na sahip olmamas\u0131na ra\u011fmen Hollanda sakinlerine hizmet vermeye devam etti\u011fini iddia etti.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">S\u0131cak \u00c7orbada Binance&nbsp;<\/h2>\n\n\n\n<p>Ayr\u0131ca bir uyar\u0131 bildirimi g\u00f6nderdi\u011fini iddia etti. <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/tr\/binance-review\/\" title=\"Binance\" data-wpil-keyword-link=\"linked\">Binance<\/a> ge\u00e7en A\u011fustos, kay\u0131t eksikli\u011fi ve olas\u0131 sonu\u00e7lar\u0131 nedeniyle. Apeks bankas\u0131, Binance ve di\u011ferlerinin <a href=\"https:\/\/bitcoinwisdom.com\/tr\/coinbase-joins-binance-in-having-regulatory-approval-in-italy\/\">sanal varl\u0131k<\/a> sa\u011flay\u0131c\u0131lar, kara para aklama ve ter\u00f6r\u00fcn finansman\u0131n\u0131 \u00f6nleme (MLTF) yasas\u0131 kapsam\u0131nda bir i\u015fletme lisans\u0131 almak i\u00e7in belirli kay\u0131t gerekliliklerini yerine getirmelidir.<\/p>\n\n\n\n<p>DNB, Hollanda&#039;daki geni\u015f kullan\u0131c\u0131 taban\u0131 ve sorunun ciddiyeti nedeniyle Binance&#039;in cezas\u0131n\u0131n standart 2 milyon avrodan daha y\u00fcksek oldu\u011funu ekledi. Ayr\u0131ca, borsadan \u00f6demesini istedi\u011fi ceza miktar\u0131n\u0131 belirlemek i\u00e7in genel &#039;mali ceza&#039; belirleme politikas\u0131n\u0131 uygulad\u0131\u011f\u0131n\u0131 belirtti.<\/p>\n\n\n\n<p>Ayr\u0131ca Binance, DNB&#039;ye hi\u00e7bir zaman \u00fccret \u00f6demedi\u011fi i\u00e7in rekabet avantaj\u0131ndan yararlan\u0131yor. Ge\u00e7en A\u011fustos&#039;tan bu yana inceleme alt\u0131nda olmas\u0131na ra\u011fmen, DNB Binance&#039;in hizmetlerini sunmas\u0131n\u0131 engellemedi. Normalden daha b\u00fcy\u00fck para cezas\u0131n\u0131n bir ba\u015fka nedeni de, soru\u015fturmay\u0131 tamamlamadan \u00f6nce DNB&#039;nin bir y\u0131ldan fazla zaman almas\u0131yd\u0131.<\/p>\n\n\n\n<p>DNB, Binance&#039;in May\u0131s 2020 ile Aral\u0131k 2021 aras\u0131ndaki iddia edilen kay\u0131t eksikli\u011fini ara\u015ft\u0131rd\u0131\u011f\u0131n\u0131 iddia etti. Bu nedenle, merkez bankas\u0131 Binance&#039;in ihlallerini \u201c\u00e7ok ciddi\u201d olarak de\u011ferlendiriyor. Ancak, DNB cezay\u0131 y\u00fczde 5 oran\u0131nda azaltt\u0131. Y\u00fczde be\u015f ceza indirimi, Binance&#039;in bir kay\u0131t ba\u015fvurusu g\u00f6ndermesinden kaynakland\u0131.<\/p>\n\n\n\n<p>Ayr\u0131ca Binance, soru\u015fturma s\u00fcresince ticari operasyonlar\u0131 hakk\u0131nda DNB&#039;den herhangi bir bilgi gizlemedi. DNB iken <a href=\"https:\/\/www.dnb.nl\/nieuws-voor-de-sector\/2022\/boete-voor-binance-holdings-ltd-vanwege-het-zonder-de-wettelijk-vereiste-registratie-aanbieden-van-cryptodiensten\/\" rel=\"nofollow noopener\" target=\"_blank\">dayat\u0131lan<\/a> 25 Nisan&#039;da para cezas\u0131na \u00e7arpt\u0131r\u0131lan kripto para borsas\u0131, 2 ay sonra 2 Haziran 2022&#039;de para cezas\u0131na itiraz etti.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Kay\u0131t \u0130htiyac\u0131<\/h2>\n\n\n\n<p>Hollanda, May\u0131s 2020&#039;de bir kay\u0131t zorunlulu\u011fu getirdi. Bunun nedeni, kripto i\u015flemleri \u00e7o\u011funlukla anonim oldu\u011fundan, kripto hizmetleriyle ili\u015fkili ter\u00f6r finansman\u0131 ve kara para aklama olas\u0131l\u0131\u011f\u0131n\u0131n daha y\u00fcksek olmas\u0131yd\u0131.<\/p>\n\n\n\n<p>Kripto \u015firketleri uygun Hollanda makamlar\u0131na kay\u0131tl\u0131 olmad\u0131k\u00e7a, doland\u0131r\u0131c\u0131l\u0131kla ilgili herhangi bir paray\u0131 takip etmek ve muhtemelen kurtarmak imkans\u0131zd\u0131r. Hollanda makamlar\u0131, kara para aklamayla m\u00fccadelenin ciddi su\u00e7lar\u0131 azaltman\u0131n en etkili yollar\u0131ndan biri oldu\u011funa inan\u0131yor.<\/p>\n\n\n\n<p>Bir su\u00e7lunun para kayna\u011f\u0131 belirlendikten sonra, su\u00e7lu, su\u00e7la m\u00fccadele yetkilileri taraf\u0131ndan yakalanmamak i\u00e7in bir saklanma yerinde kalmal\u0131d\u0131r. Ayr\u0131ca, ganimetini harcayabilmesinin tek yolu bu. Binance&#039;in DNB ile kay\u0131t lisans\u0131na sahip olmad\u0131\u011f\u0131 i\u00e7in, borsay\u0131 MLTF yasas\u0131n\u0131n ama\u00e7lar\u0131yla uyumsuz hale getiriyor. Son \u00fc\u00e7 ayda Binance, Fransa&#039;n\u0131n sermaye piyasas\u0131 d\u00fczenleyicisinden (Autorit\u00e9 des March\u00e9s Financiers, AMF) d\u00fczenleyici onaylar ve Abu Dabi&#039;den bir komisyoncu anla\u015fma lisans\u0131 ald\u0131.<\/p>","protected":false},"excerpt":{"rendered":"<p>Hollanda apeks bankas\u0131, Binance&#039;in bir i\u015fletme lisans\u0131 alana kadar operasyonlar\u0131 durdurma uyar\u0131s\u0131n\u0131 dikkate almad\u0131\u011f\u0131n\u0131 s\u00f6yledi.<\/p>","protected":false},"author":18,"featured_media":13605,"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":[189,188,191,12],"tags":[175,1000],"class_list":["post-13566","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-altcoin-news","category-defi-news","category-industry-talk","category-news","tag-binance","tag-dutch-central-bank"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/6850639.jpg",1280,800,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/6850639-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/6850639-300x188.jpg",300,188,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/6850639-768x480.jpg",640,400,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/6850639-1024x640.jpg",640,400,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/6850639.jpg",1280,800,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/6850639.jpg",1280,800,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/6850639-18x12.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":"Netherlands apex bank said Binance disregarded its warning notice to stop operations until it has an operating license.","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/13566","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=13566"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/13566\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/13605"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=13566"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=13566"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=13566"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}