{"id":17001,"date":"2022-08-02T21:28:37","date_gmt":"2022-08-02T21:28:37","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=17001"},"modified":"2022-08-02T21:28:42","modified_gmt":"2022-08-02T21:28:42","slug":"new-york-department-of-financial-services","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/new-york-department-of-financial-services\/","title":{"rendered":"New York Finansal Hizmetler Departman\u0131 Robinhood&#039;u Cezaland\u0131rd\u0131"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>New York Finansal Hizmetler Departman\u0131, Robinhood Crypto&#039;yu kullan\u0131c\u0131lar\u0131n\u0131 birden fazla ihlal yoluyla tehlikeye atmakla su\u00e7lad\u0131.<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>New York Finansal Hizmetler Departman\u0131, Amerikan finans firmas\u0131n\u0131n kripto para birimi koluna kar\u015f\u0131 $30 milyon ceza a\u00e7\u0131klad\u0131, <a aria-label=\"Robinhood (yeni bir sekmede a\u00e7\u0131l\u0131r)\" href=\"https:\/\/bitcoinwisdom.com\/tr\/robinhood-review\/\" target=\"_blank\" rel=\"noreferrer noopener\" class=\"ek-link\">Robinhood<\/a><a href=\"https:\/\/bitcoinwisdom.com\/tr\/robinhood-review\/\" target=\"_blank\" aria-label=\"Robinhood (yeni bir sekmede a\u00e7\u0131l\u0131r)\" rel=\"noreferrer noopener\" class=\"ek-link\">,<\/a><a aria-label=\"Robinhood (yeni bir sekmede a\u00e7\u0131l\u0131r)\" href=\"https:\/\/bitcoinwisdom.com\/tr\/robinhood-review\/\" target=\"_blank\" rel=\"noreferrer noopener\" class=\"ek-link\"> <\/a>doland\u0131r\u0131c\u0131l\u0131k, t\u00fcketici koruma yasalar\u0131 ve siber g\u00fcvenlikle ilgili ihlaller i\u00e7in. <\/p>\n\n\n\n<p>Departman\u0131n \u015fefi Adrienne Harris \u015funlar\u0131 s\u00f6yledi: <a aria-label=\"yay\u0131n (yeni bir sekmede a\u00e7\u0131l\u0131r)\" href=\"https:\/\/www.dfs.ny.gov\/reports_and_publications\/press_releases\/pr202208021\" target=\"_blank\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">serbest b\u0131rakmak <\/a>Robinhood Crypto, New York d\u00fczenlemelerini ihlal eden alanlarda ba\u015far\u0131s\u0131z oldu\u011fu i\u00e7in $30 milyon para cezas\u0131na \u00e7arpt\u0131r\u0131ld\u0131. Harris ayr\u0131ca Robinhood&#039;un kripto kolunun, \u015firketin uyumluluk \u00e7abalar\u0131n\u0131 izlemek ve de\u011ferlendirmek i\u00e7in ba\u011f\u0131ms\u0131z bir dan\u0131\u015fman\u0131n hizmetlerinden yararlanaca\u011f\u0131n\u0131 belirtti.<\/p>\n\n\n\n<p>Durum hakk\u0131nda yorum yapan m\u00fcfetti\u015f Harris, Robinhood hakk\u0131nda \u015funlar\u0131 s\u00f6yledi:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>Robinhood Crypto, i\u015fi b\u00fcy\u00fcd\u00fck\u00e7e bir uyumluluk k\u00fclt\u00fcr\u00fc geli\u015ftirmek ve s\u00fcrd\u00fcrmek i\u00e7in uygun kaynaklara ve ilgiye yat\u0131r\u0131m yapmada ba\u015far\u0131s\u0131z oldu; bu ba\u015far\u0131s\u0131zl\u0131k, Bakanl\u0131\u011f\u0131n kara para aklamayla m\u00fccadele ve siber g\u00fcvenlik d\u00fczenlemelerinin \u00f6nemli \u00f6l\u00e7\u00fcde ihlal edilmesine yol a\u00e7t\u0131. New York Eyaleti&#039;nde lisansl\u0131 t\u00fcm sanal para \u015firketleri, geleneksel finansal hizmet \u015firketleriyle ayn\u0131 kara para aklamay\u0131 \u00f6nleme, t\u00fcketiciyi koruma ve siber g\u00fcvenlik d\u00fczenlemelerine tabidir. <\/p><\/blockquote>\n\n\n\n<p>Harris ayr\u0131ca, New York Finansal Hizmetler Departman\u0131&#039;n\u0131n yasal \u00e7er\u00e7evenin d\u0131\u015f\u0131nda hareket etti\u011fi iddia edilen kurumlar\u0131 soru\u015fturmaya devam edece\u011fini s\u00f6yledi. NYDFS, Ocak ve Eyl\u00fcl 2019 aras\u0131nda Robinhood&#039;u yak\u0131ndan inceledi\u011fini ve Robinhood Crypto&#039;nun bir\u00e7ok alanda uyumluluk i\u015flevinde \u00f6nemli eksiklikler ke\u015ffetti\u011fini iddia etti. Mali Hizmetler Departman\u0131, RHC&#039;nin baz\u0131 Banka Gizlilik Kanununu ve kara para aklamay\u0131 \u00f6nleme d\u00fczenlemelerini ihlal etti\u011fini belirledikten sonra tam bir uygulama soru\u015fturmas\u0131 ba\u015flatt\u0131.<\/p>\n\n\n\n<p>NYDFS ayr\u0131ca Robinhood Crypto&#039;nun yeterince b\u00fcy\u00fck bir i\u015flem izleme sistemine ge\u00e7emedi\u011fini veya endi\u015feleri ve riskleri uygun \u015fekilde ele almak i\u00e7in yeterli kaynak ay\u0131ramad\u0131\u011f\u0131n\u0131 iddia etti. Mali otoriteye g\u00f6re Robinhood, web sitesinde m\u00fc\u015fteri \u015fikayetlerinin al\u0131nmas\u0131 i\u00e7in bir telefon hatt\u0131 bulundurmayarak bir denetim anla\u015fmas\u0131n\u0131 ihlal etti.<\/p>\n\n\n\n<p>Robinhood temsilcileri, firman\u0131n en \u00fcst d\u00fczey hukuk, uyumluluk ve siber g\u00fcvenlik programlar\u0131 olu\u015fturma konusunda \u00f6nemli ilerleme kaydetti\u011fini iddia etti. Ancak bu, Robinhood&#039;un mali d\u00fczenleyicilerin kitaplar\u0131nda yer almas\u0131 ilk kez olmayacak.<\/p>\n\n\n\n<p>ABD Finans End\u00fcstrisi D\u00fczenleme Otoritesi, Eyl\u00fcl 2016&#039;dan itibaren binlerce kullan\u0131c\u0131y\u0131 zarara maruz b\u0131rakt\u0131\u011f\u0131 ve sistematik denetim eksiklikleri sergiledi\u011fi iddias\u0131yla Robinhood&#039;a Haziran 2021&#039;de $70 milyonun \u00fczerinde para cezas\u0131 verdi.<\/p>\n\n\n\n<p>Nisan 2021&#039;de Kaliforniya Ba\u015fsavc\u0131l\u0131\u011f\u0131, Robinhood&#039;un operasyonlar\u0131, ticaret platformu ve genel i\u015flerinin yan\u0131 s\u0131ra firman\u0131n Kaliforniya emtia yasalar\u0131na uyumu hakk\u0131nda bilgi talep etti.<\/p>\n\n\n\n<p>Ek olarak, Robinhood, Aral\u0131k 2020&#039;de Massachusetts Menkul K\u0131ymetler B\u00f6l\u00fcm\u00fc (MSD) taraf\u0131ndan etik olmayan ve d\u00fcr\u00fcst olmayan davran\u0131\u015f, m\u00fctevelli g\u00f6revlerini yerine getirmeme ve di\u011fer ihlaller nedeniyle dava edildi.<\/p>","protected":false},"excerpt":{"rendered":"<p>New York Finansal Hizmetler Departman\u0131, Robinhood Crypto&#039;yu birden fazla ihlal yoluyla kullan\u0131c\u0131lar\u0131n\u0131 tehlikeye atmakla su\u00e7lad\u0131. New York Finansal Hizmetler Departman\u0131, Amerikan finans \u015firketi Robinhood&#039;un kripto para birimi koluna doland\u0131r\u0131c\u0131l\u0131k, t\u00fcketiciyi koruma yasalar\u0131 ve siber g\u00fcvenlikle ilgili ihlaller nedeniyle $30 milyonluk bir ceza duyurdu. Bakanl\u0131\u011f\u0131n \u015fefi Adrienne Harris \u015funlar\u0131 s\u00f6yledi: [\u2026]<\/p>","protected":false},"author":19,"featured_media":17015,"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":[172,289],"class_list":["post-17001","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-crypto","tag-robinhood"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/NYDFS.jpg",985,586,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/NYDFS-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/NYDFS-300x178.jpg",300,178,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/NYDFS-768x457.jpg",640,381,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/NYDFS.jpg",640,381,false],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/NYDFS.jpg",985,586,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/NYDFS.jpg",985,586,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/NYDFS-18x12.jpg",18,12,true]},"uagb_author_info":{"display_name":"Lawrence Woriji","author_link":"https:\/\/bitcoinwisdom.com\/tr\/author\/lawrencew\/"},"uagb_comment_info":0,"uagb_excerpt":"The New York Department of Financial Services accused Robinhood Crypto of endangering its users through multiple violations. The New York Department of Financial Services announced a $30 million penalty against the cryptocurrency arm of the American financial firm, Robinhood, for violations related to fraud, consumer protection laws, and cybersecurity. The department&#8217;s superintendent, Adrienne Harris, said&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/17001","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\/19"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/comments?post=17001"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/17001\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/17015"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=17001"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=17001"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=17001"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}