{"id":15770,"date":"2022-07-27T04:44:43","date_gmt":"2022-07-27T04:44:43","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=15770"},"modified":"2022-07-27T04:45:10","modified_gmt":"2022-07-27T04:45:10","slug":"kraken-violated-sanctions-investigation-begins","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/kraken-violated-sanctions-investigation-begins\/","title":{"rendered":"Kraken Yapt\u0131r\u0131mlar\u0131 \u0130hlal Etti mi? Soru\u015fturma ba\u015flar"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>Kraken, \u0130ran&#039;a uygulanan OFAC yapt\u0131r\u0131mlar\u0131n\u0131 ihlal etti\u011fi gerek\u00e7esiyle ABD Hazinesi taraf\u0131ndan soru\u015fturmayla kar\u015f\u0131 kar\u015f\u0131ya.<\/strong><\/li><li><strong>Borsan\u0131n CEO&#039;su Jesse Powell, \u015firketinden k\u00e2r elde etmesi halinde yapt\u0131r\u0131mlar\u0131 a\u015fma niyetini a\u00e7\u0131klad\u0131\u011f\u0131 bir mesaj g\u00f6nderdi.<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Amerika Birle\u015fik Devletleri merkezli kripto de\u011fi\u015fim platformu Kraken&#039;in, yapt\u0131r\u0131m uygulanan \u0130ran&#039;da hizmet sa\u011flad\u0131\u011f\u0131 iddias\u0131yla soru\u015fturma alt\u0131nda oldu\u011fu bildiriliyor.<\/p>\n\n\n\n<p>g\u00f6re <a href=\"https:\/\/www.nytimes.com\/2022\/07\/26\/technology\/kraken-crypto-iran.html\" rel=\"nofollow noopener\" target=\"_blank\">bildiri<\/a> New York Times&#039;a g\u00f6re, Hazine Bakanl\u0131\u011f\u0131 \u0130ranl\u0131 kullan\u0131c\u0131lara hizmet veren borsay\u0131 yak\u0131ndan inceliyor ve Kraken&#039;e a\u011f\u0131r bir para cezas\u0131 uygulamas\u0131 bekleniyor.<\/p>\n\n\n\n<p>Raporda, soru\u015fturman\u0131n detaylar\u0131n\u0131n de\u011fi\u015fim platformuyla ili\u015fkili be\u015f isimsiz ki\u015fi taraf\u0131ndan onayland\u0131\u011f\u0131 belirtiliyor.&nbsp;<\/p>\n\n\n\n<p>Soru\u015fturman\u0131n 2019&#039;dan beri devam etti\u011fi bildiriliyor. \u0130ddialar\u0131n do\u011fru oldu\u011fu kan\u0131tlan\u0131rsa, bu, Kraken&#039;i \u0130ran&#039;la ba\u011flant\u0131l\u0131 yapt\u0131r\u0131m ihlalleri i\u00e7in OFAC yapt\u0131r\u0131m eylemiyle kar\u015f\u0131 kar\u015f\u0131ya kalan en b\u00fcy\u00fck kripto borsas\u0131 yapacak.<\/p>\n\n\n\n<p>\u00d6zellikle, bu ticari yapt\u0131r\u0131mlar 1979&#039;da uyguland\u0131 ve \u0130ran&#039;a ABD&#039;den herhangi bir \u00fcr\u00fcn veya hizmet ihracat\u0131n\u0131 k\u0131s\u0131tlad\u0131.<\/p>\n\n\n\n<p>Soruldu\u011funda Kraken&#039;in Ba\u015f Hukuk Sorumlusu Marco Santori, borsan\u0131n &quot;d\u00fczenleyicilerle yap\u0131lan belirli g\u00f6r\u00fc\u015fmeler hakk\u0131nda yorumda bulunmad\u0131\u011f\u0131n\u0131&quot; belirtti. <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>&quot;Kraken, yapt\u0131r\u0131m yasalar\u0131na uyumu yak\u0131ndan izliyor ve genel olarak potansiyel sorunlar\u0131 bile d\u00fczenleyicilere rapor ediyor.&quot;<\/p><cite>Eklemeye devam etti.<\/cite><\/blockquote>\n\n\n\n<p>Raporda, \u00f6zg\u00fcrl\u00fck\u00e7\u00fc g\u00f6r\u00fc\u015fleri ile tan\u0131nan CEO Jesse Powell&#039;\u0131n 2019&#039;da, i\u015fin yararlar\u0131 yasalar\u0131 \u00e7i\u011fnemenin maliyetinden a\u011f\u0131r basarsa Kraken&#039;in bunu yapabilece\u011fini belirten mesajlar payla\u015ft\u0131\u011f\u0131 iddia ediliyor.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Kripto sekt\u00f6r\u00fc ve yapt\u0131r\u0131mlar<\/h2>\n\n\n\n<p>D\u00fcnyan\u0131n d\u00f6rt bir yan\u0131ndaki d\u00fczenleyiciler, Kanada ve Rusya&#039;daki olaylar\u0131n ard\u0131ndan kripto end\u00fcstrisinin yapt\u0131r\u0131mlardan ka\u00e7\u0131nmay\u0131 te\u015fvik etme potansiyeline kar\u015f\u0131 h\u0131zla ihtiyatl\u0131 olmaya ba\u015flad\u0131.<\/p>\n\n\n\n<p>\u0130lgin\u00e7tir ki Powell, Mart ay\u0131nda Ukrayna&#039;n\u0131n Rus m\u00fc\u015fterilere hizmet vermeyi g\u00f6n\u00fcll\u00fc olarak durdurma davetini ba\u015fbakan yard\u0131mc\u0131s\u0131n\u0131n geri \u00e7evirdi. Ayn\u0131 Twitter&#039;da \u015funu s\u00f6yledi <a href=\"https:\/\/twitter.com\/jespow\/status\/1498112744754606081\" class=\"ek-link\" rel=\"nofollow noopener\" target=\"_blank\">tart\u0131\u015fma<\/a> \u015eirketinin, insanlar\u0131 &quot;haritalardaki keyfi \u00e7izgilerin art\u0131k \u00f6nemli olmad\u0131\u011f\u0131&quot; kriptoyla bulu\u015fturmay\u0131 hedefledi\u011fini s\u00f6yledi.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201cKraken&#039;deki misyonumuz, bireyleri eski finansal sistemden uzakla\u015ft\u0131rmak ve onlar\u0131, haritalardaki keyfi \u00e7izgilerin art\u0131k \u00f6nemli olmad\u0131\u011f\u0131, geni\u015f, ayr\u0131m g\u00f6zetmeyen risklere yakalanma konusunda endi\u015felenmelerine gerek olmad\u0131\u011f\u0131 kripto d\u00fcnyas\u0131na getirmek. servet m\u00fcsaderesi.\u201d<\/p><\/blockquote>\n\n\n\n<p>Powell, Ukrayna Ba\u015fbakan Yard\u0131mc\u0131s\u0131 Mykhailo Federov&#039;un borsalardan Rusya&#039;daki hizmetleri durdurmas\u0131n\u0131 talep eden talebine yan\u0131t olarak \u015funlar\u0131 s\u00f6yledi: <\/p>\n\n\n\n<p>\u00d6te yandan Powell, \u015eubat ay\u0131nda Kanadal\u0131 yetkililerden \u00d6zg\u00fcrl\u00fck Konvoyu protestocular\u0131na kar\u015f\u0131 yapt\u0131r\u0131m uygulamalar\u0131n\u0131 istediklerinde isteksizce e\u011fildi.<\/p>\n\n\n\n<p>Uluslararas\u0131 Para Fonu, Nisan ay\u0131nda Rusya&#039;n\u0131n yapt\u0131r\u0131mlar\u0131 atlatmak i\u00e7in Bitcoin madencilerini kullanabilece\u011fi konusunda bir uyar\u0131 yay\u0131nlad\u0131. Asl\u0131nda, Rusya&#039;n\u0131n end\u00fcstride sahip olabilece\u011fi potansiyel faydalar nedeniyle Ba\u015fkan Putin, bitcoin madencili\u011fine ger\u00e7ek bir ilgi duydu\u011funu ifade etti.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">1\/6 Bu talebin mant\u0131\u011f\u0131n\u0131 anl\u0131yorum ama Ukrayna halk\u0131na duydu\u011fum derin sayg\u0131ya ra\u011fmen, <a href=\"https:\/\/twitter.com\/krakenfx?ref_src=twsrc%5Etfw\" rel=\"nofollow noopener\" target=\"_blank\">@krakenfx<\/a> Rus m\u00fcvekkillerimizin hesaplar\u0131n\u0131 yasal bir zorunluluk olmaks\u0131z\u0131n donduramaz.<br><br>Ruslar, b\u00f6yle bir gereklili\u011fin yak\u0131n olabilece\u011finin fark\u0131nda olmal\u0131d\u0131r. <a href=\"https:\/\/twitter.com\/hashtag\/NYKNYC?src=hash&amp;ref_src=twsrc%5Etfw\" rel=\"nofollow noopener\" target=\"_blank\">#NYKNYC<\/a> <a href=\"https:\/\/t.co\/bMRrJzgF8N\" rel=\"nofollow\">https:\/\/t.co\/bMRrJzgF8N<\/a><\/p>\u2014 Jesse Powell (@jespow) <a href=\"https:\/\/twitter.com\/jespow\/status\/1498112741684363265?ref_src=twsrc%5Etfw\" rel=\"nofollow noopener\" target=\"_blank\">28 \u015eubat 2022<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>","protected":false},"excerpt":{"rendered":"<p>Kraken, \u0130ran&#039;a uygulanan OFAC yapt\u0131r\u0131mlar\u0131n\u0131 ihlal etti\u011fi gerek\u00e7esiyle ABD Hazinesi taraf\u0131ndan soru\u015fturmayla kar\u015f\u0131 kar\u015f\u0131ya Borsan\u0131n CEO&#039;su Jesse Powell, ABD merkezli kripto borsas\u0131na kazan\u00e7 sa\u011flamas\u0131 halinde yapt\u0131r\u0131mlar\u0131 atlama niyetini a\u00e7\u0131klad\u0131\u011f\u0131 bir mesaj g\u00f6nderdi Kraken platformunun sa\u011flad\u0131\u011f\u0131 iddias\u0131yla soru\u015fturma alt\u0131nda oldu\u011fu bildiriliyor [\u2026]<\/p>","protected":false},"author":21,"featured_media":15774,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":2,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[12],"tags":[277],"class_list":["post-15770","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-kraken"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Kraken.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Kraken-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Kraken-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Kraken-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Kraken-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Kraken.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Kraken.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Kraken-18x10.jpg",18,10,true]},"uagb_author_info":{"display_name":"Parth Dubey","author_link":"https:\/\/bitcoinwisdom.com\/tr\/author\/parth\/"},"uagb_comment_info":0,"uagb_excerpt":"Kraken is facing an investigation from the US Treasury on the grounds of violating OFAC sanctions imposed against Iran The CEO of the exchange, Jesse Powell, sent a message wherein he revealed his intentions of bypassing sanctions if it profits his company United States-based crypto exchange platform Kraken is reportedly under investigation for allegedly providing&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/15770","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\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/comments?post=15770"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/15770\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/15774"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=15770"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=15770"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=15770"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}