{"id":17463,"date":"2022-08-06T08:16:29","date_gmt":"2022-08-06T08:16:29","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=17463"},"modified":"2022-08-06T08:23:03","modified_gmt":"2022-08-06T08:23:03","slug":"indian-regulator-seize-assets-linked-to-wazirx","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/indian-regulator-seize-assets-linked-to-wazirx\/","title":{"rendered":"Hintli D\u00fczenleyici WazirX&#039;e Ba\u011fl\u0131 Varl\u0131klara El Koydu"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>WazirX, Binance&#039;in kripto ticaret \u00e7iftlerini idare etmekten ve \u00f6demeleri i\u015flemekten sorumlu oldu\u011funu iddia ediyor.<\/strong><\/li><li><strong>Bir\u00e7ok \u00c7inli kripto firmas\u0131, \u00c7in h\u00fck\u00fcmeti taraf\u0131ndan yap\u0131lan bir bask\u0131n\u0131n ard\u0131ndan Hindistan kripto pazar\u0131na ta\u015f\u0131n\u0131yor.<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>WazirX&#039;in Binance ile ba\u011flant\u0131l\u0131 dijital varl\u0131klar\u0131, Hindistan&#039;\u0131n \u0130cra M\u00fcd\u00fcrl\u00fc\u011f\u00fc veya ED taraf\u0131ndan donduruldu. Mali su\u00e7la m\u00fccadele ajans\u0131 <a aria-label=\"dedi (yeni bir sekmede a\u00e7\u0131l\u0131r)\" href=\"https:\/\/enforcementdirectorate.gov.in\/sites\/default\/files\/latestnews\/PR%20HYZO_Freezing%20of%20assets%20of%20WazirX%20Crypto%20Exchange.pdf\" target=\"_blank\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">s\u00f6z konusu <\/a>Hareket, d\u00f6viz politikalar\u0131n\u0131n ihlal edildi\u011fi iddias\u0131yla ilgili soru\u015fturmas\u0131n\u0131n bir par\u00e7as\u0131yd\u0131. Mali d\u00fczenleyiciye g\u00f6re, WazirX&#039;in donmu\u015f varl\u0131klar\u0131 646.70 milyon rupi ($8.16 milyon) de\u011ferindeydi.<\/p>\n\n\n\n<p>WazirX, Hindistan&#039;\u0131n en b\u00fcy\u00fck dijital para borsalar\u0131ndan biri ve firman\u0131n s\u00f6zc\u00fcs\u00fc, \u015firketin son birka\u00e7 g\u00fcnd\u00fcr ED ile i\u015fbirli\u011fi yapt\u0131\u011f\u0131n\u0131 ve sorgular\u0131 i\u00e7in \u015feffaf bir ileti\u015fim sistemi s\u00fcrd\u00fcrd\u00fc\u011f\u00fcn\u00fc do\u011frulad\u0131. WazirX, ED&#039;nin eylemleriyle ayn\u0131 fikirde olmad\u0131\u011f\u0131 i\u00e7in bir sonraki eylem hatt\u0131n\u0131 planl\u0131yor.<\/p>\n\n\n\n<p>ED, kara para aklama nedeniyle birden fazla g\u00f6lge bankay\u0131 ve fintech \u015firketlerini ara\u015ft\u0131rd\u0131\u011f\u0131n\u0131 kaydetti. Organa g\u00f6re, bu kurulu\u015flar merkez bankas\u0131 d\u00fczenlemelerini ihlal etti ve hileli bor\u00e7 verme uygulamalar\u0131na giri\u015fti.<\/p>\n\n\n\n<p>Yay\u0131n\u0131n bir k\u0131sm\u0131 okundu,<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>Fon izi ara\u015ft\u0131rmas\u0131 yaparken ED, fintech \u015firketleri taraf\u0131ndan kripto varl\u0131klar\u0131 sat\u0131n almak ve daha sonra bunlar\u0131 yurtd\u0131\u015f\u0131nda aklamak i\u00e7in b\u00fcy\u00fck miktarlarda fonun y\u00f6nlendirildi\u011fini tespit etti. c\u00fczdanlar.<\/p><\/blockquote>\n\n\n\n<p>Reg\u00fclat\u00f6r, soru\u015fturman\u0131n hala devam etti\u011fini belirtti. ED, WazirX&#039;in ve <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/tr\/binance-review\/\" title=\"Binance\" data-wpil-keyword-link=\"linked\">Binance<\/a>&#039;nin i\u015flemleri, zay\u0131f d\u00fczenleyici g\u00f6zetime ve d\u00fc\u015f\u00fck KYC standartlar\u0131na tabiydi. Ayr\u0131ca kripto borsas\u0131n\u0131n, doland\u0131r\u0131c\u0131l\u0131k iddialar\u0131n\u0131 i\u015flemek i\u00e7in kullan\u0131lan fonlar\u0131n kayna\u011f\u0131n\u0131 do\u011frulamak i\u00e7in gerekli verileri takip etmedi\u011fini iddia etti.<\/p>\n\n\n\n<p>ED&#039;ye g\u00f6re,<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>WazirX, kay\u0131p kripto varl\u0131klar\u0131 i\u00e7in herhangi bir hesap veremez. Bu kripto varl\u0131klar\u0131n\u0131 izlemek i\u00e7in hi\u00e7bir \u00e7aba g\u00f6stermedi. Belirsizli\u011fi te\u015fvik ederek ve gev\u015fek AML normlar\u0131na sahip olarak, yakla\u015f\u0131k 16 su\u00e7lanan fintech \u015firketine kripto yolunu kullanarak su\u00e7 gelirlerini aklama konusunda aktif olarak yard\u0131mc\u0131 oldu.<\/p><\/blockquote>\n\n\n\n<p>Binance CEO&#039;su Changpeng Zhao, bir dizi tweet&#039;te \u015firketin WazirX&#039;i \u00e7al\u0131\u015ft\u0131ran ve orijinal kurucu taraf\u0131ndan yarat\u0131lan Zanmai Labs&#039;ta hissesi olmad\u0131\u011f\u0131n\u0131 s\u00f6yledi. Zhao, Binance&#039;in WazirX i\u00e7in bir teknoloji \u00e7\u00f6z\u00fcm\u00fc olarak c\u00fczdan hizmetleri sa\u011flad\u0131\u011f\u0131n\u0131 iddia etti ve WazirX&#039;in KYC ve di\u011fer borsa ile ilgili faaliyetleri y\u00f6netmekten sorumlu oldu\u011funu da s\u00f6zlerine ekledi.<\/p>\n\n\n\n<p>WazirX&#039;in direkt\u00f6r\u00fc Nischal Shetty, kripto borsas\u0131n\u0131n Binance Zanmai Labs taraf\u0131ndan sat\u0131n al\u0131nd\u0131\u011f\u0131n\u0131 ve ona g\u00f6re \u201cbana ve kurucular\u0131ma ait bir Hindistan varl\u0131\u011f\u0131\u201d oldu\u011funu belirterek Zhao&#039;nun iddialar\u0131n\u0131n \u00e7o\u011funu reddetti. Shetty ayr\u0131ca Binance&#039;in kripto al\u0131m sat\u0131m \u00e7iftlerini idare etmekten ve para \u00e7ekme i\u015flemlerini i\u015flemekten sorumlu oldu\u011funu iddia etti.<\/p>\n\n\n\n<p>Bir\u00e7ok \u015firketin, yasal bir bask\u0131n\u0131n ard\u0131ndan \u00c7in&#039;den birka\u00e7 kripto firmas\u0131n\u0131n g\u00f6\u00e7\u00fcn\u00fcn bir sonucu olarak Hindistan&#039;daki pazara y\u00f6neldi\u011fi bildiriliyor. ED&#039;ye g\u00f6re, \u00c7inli yat\u0131r\u0131mc\u0131lar taraf\u0131ndan desteklenen baz\u0131 finans kurumlar\u0131, bankac\u0131l\u0131k d\u0131\u015f\u0131 finans kurulu\u015flar\u0131n\u0131n yerel halka kredi hizmetleri sa\u011flamak i\u00e7in eski lisanslar\u0131 olan Hintli i\u015fletmelere s\u0131rt\u0131n\u0131 d\u00f6nd\u00fc.<\/p>\n\n\n\n<p>D\u00fczenleyicilerin yapmas\u0131 bekleniyor<a href=\"https:\/\/bitcoinwisdom.com\/tr\/philippines-sec-warns-against-investing-in-binance\/\" target=\"_blank\" aria-label=\" finansal \u00f6nlemleri s\u0131k\u0131la\u015ft\u0131r\u0131n (yeni bir sekmede a\u00e7\u0131l\u0131r)\" rel=\"noreferrer noopener\" class=\"ek-link\"> mali \u00f6nlemleri s\u0131k\u0131la\u015ft\u0131r <\/a>Son zamanlardaki kara para aklama ve yasad\u0131\u015f\u0131 kredi vakalar\u0131n\u0131 takip eden kripto servis sa\u011flay\u0131c\u0131lar\u0131 etraf\u0131nda.<\/p>","protected":false},"excerpt":{"rendered":"<p>WazirX, Binance&#039;in kripto ticaret \u00e7iftlerini idare etmekten ve \u00f6demeleri i\u015flemekten sorumlu oldu\u011funu iddia ediyor. Bir\u00e7ok \u00c7inli kripto firmas\u0131, \u00c7in h\u00fck\u00fcmeti taraf\u0131ndan yap\u0131lan bir bask\u0131n\u0131n ard\u0131ndan Hindistan kripto pazar\u0131na ta\u015f\u0131n\u0131yor. WazirX&#039;in Binance ile ba\u011flant\u0131l\u0131 dijital varl\u0131klar\u0131, Hindistan&#039;\u0131n \u0130cra M\u00fcd\u00fcrl\u00fc\u011f\u00fc veya ED taraf\u0131ndan donduruldu. Mali su\u00e7la m\u00fccadele ajans\u0131, hareketin [\u2026]<\/p>","protected":false},"author":19,"featured_media":17516,"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":[175,492],"class_list":["post-17463","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-binance","tag-wazirx"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Wazix.jpeg",1200,800,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Wazix-500x330.jpeg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Wazix-300x200.jpeg",300,200,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Wazix-768x512.jpeg",640,427,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Wazix-1024x683.jpeg",640,427,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Wazix.jpeg",1200,800,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Wazix.jpeg",1200,800,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Wazix-18x12.jpeg",18,12,true]},"uagb_author_info":{"display_name":"Lawrence Woriji","author_link":"https:\/\/bitcoinwisdom.com\/tr\/author\/lawrencew\/"},"uagb_comment_info":0,"uagb_excerpt":"WazirX claims Binance is responsible for handling crypto trading pairs and processing payments. Many Chinese crypto firms are moving to the Indian crypto market following a raid by the Chinese government. Digital assets of WazirX, linked to Binance, have been frozen by India\u2019s Directorate of Enforcement, or ED. The financial crime-fighting agency said the move&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/17463","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=17463"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/17463\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/17516"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=17463"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=17463"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=17463"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}