{"id":17885,"date":"2022-08-09T02:27:06","date_gmt":"2022-08-09T02:27:06","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=17885"},"modified":"2022-08-09T02:27:10","modified_gmt":"2022-08-09T02:27:10","slug":"bitmex-executive-pleads-guilty","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/bitmex-executive-pleads-guilty\/","title":{"rendered":"BitMEX Y\u00f6neticisi Kara Para Aklama Yasalar\u0131n\u0131 \u0130hlal Etmekten Su\u00e7lu Oldu\u011funu \u0130tiraf Etti"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>BitMEX&#039;te eski bir i\u015f geli\u015ftirme ba\u015fkan\u0131 olan Gregory Dwyer, borsada bulundu\u011fu s\u00fcre boyunca kara para aklama kar\u015f\u0131t\u0131 yasalar\u0131 ve Banka Gizlili\u011fi Yasas\u0131n\u0131 ihlal etmekten su\u00e7lu bulundu.<\/strong><\/li><li><strong>T\u00fcrev borsas\u0131ndaki ilk \u00e7al\u0131\u015fanlardan biriydi ve \u015fu anda yasad\u0131\u015f\u0131 yollardan elde etti\u011fi k\u00e2rlar i\u00e7in $150.000 para cezas\u0131yla kar\u015f\u0131 kar\u015f\u0131ya.<\/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 New York G\u00fcney B\u00f6lgesi Ba\u015fsavc\u0131s\u0131 Damian Williams, yak\u0131n zamanda <a href=\"https:\/\/www.justice.gov\/usao-sdny\/pr\/high-ranking-employee-cryptocurrency-exchange-pleads-guilty-bank-secrecy-act-violations\" rel=\"nofollow noopener\" target=\"_blank\">ilan edildi <\/a>Kripto t\u00fcrevleri de\u011fi\u015fim platformu BitMEX&#039;te \u00fcst d\u00fczey bir \u00e7al\u0131\u015fan\u0131n kara para aklamayla m\u00fccadele ile ilgili d\u00fczenlemeleri ihlal etmekten su\u00e7lu oldu\u011funu iddia etti.<\/p>\n\n\n\n<p>Pazartesi g\u00fcn\u00fc, BitMEX&#039;te eski bir i\u015f geli\u015ftirme ba\u015fkan\u0131 olan Gregory Dwyer, ABD B\u00f6lge Yarg\u0131c\u0131 John G. Koeltl&#039;\u0131n \u00f6n\u00fcnde &quot;kara para aklamay\u0131 \u00f6nleme program\u0131 olu\u015fturma, uygulama ve s\u00fcrd\u00fcrmede ba\u015far\u0131s\u0131z oldu\u011fu&quot; gerek\u00e7esiyle Banka Gizlili\u011fi Yasas\u0131n\u0131 ihlal etmekten su\u00e7lu bulundu. Sey\u015feller dahil borsa.<\/p>\n\n\n\n<p>BitMEX&#039;in ilk \u00e7al\u0131\u015fanlar\u0131ndan biri olan Dwyer&#039;\u0131n, \u015firketin kara para aklamaya kar\u015f\u0131 ABD yasalar\u0131n\u0131 ihlal etti\u011fi iddia ediliyor.<\/p>\n\n\n\n<p>Savc\u0131lar, 2015 y\u0131l\u0131nda BitMEX&#039;in Amerikan pazar\u0131ndan ayr\u0131ld\u0131\u011f\u0131n\u0131 a\u00e7\u0131klamas\u0131na ra\u011fmen, Amerikal\u0131lar\u0131n borsaya kaydolmas\u0131n\u0131 ve borsay\u0131 kullanmas\u0131n\u0131 durdurmak i\u00e7in \u00e7ok az \u00e7aba sarf edildi\u011fini veya hi\u00e7 \u00e7aba sarf edilmedi\u011fini iddia ediyor. ABD merkezli binlerce m\u00fc\u015fterinin engellenmesi gerekmesine ra\u011fmen, savc\u0131l\u0131\u011fa g\u00f6re, mevcut kontroller yaln\u0131zca bir \u201ccephe\u201d oldu\u011fu i\u00e7in platformu kullan\u0131yorlard\u0131.&nbsp;<\/p>\n\n\n\n<p>BitMEX&#039;teki di\u011fer sorumluluklar\u0131na ek olarak, Dwyer, \u015firketin kullan\u0131c\u0131lar\u0131n\u0131n t\u00fcccarlar\u0131 da i\u00e7erdi\u011fini ve Amerika Birle\u015fik Devletleri&#039;nden gelir elde etti\u011fini g\u00f6steren veriler toplad\u0131 ve da\u011f\u0131tt\u0131.<\/p>\n\n\n\n<p>BitMEX, m\u00fc\u015fterinizi tan\u0131y\u0131n (KYC) ve kara para aklamay\u0131 \u00f6nleme (AML) \u00f6nlemlerinden yoksun oldu\u011fundan, savc\u0131l\u0131k bunun asl\u0131nda kara para aklama ve yapt\u0131r\u0131mlardan ka\u00e7\u0131nma i\u00e7in bir platform olarak hizmet etti\u011fini savundu. <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201cBug\u00fcn\u00fcn savunmas\u0131, kripto para borsalar\u0131nda y\u00f6netim yetkisine sahip \u00e7al\u0131\u015fanlar\u0131n, bu t\u00fcr borsalar\u0131n kurucular\u0131ndan daha az olmamak \u00fczere, Banka Gizlili\u011fi Yasas\u0131 kapsam\u0131ndaki y\u00fck\u00fcml\u00fcl\u00fcklerini kasten g\u00f6z ard\u0131 edemeyece\u011fini yans\u0131t\u0131yor.\u201d<\/p><cite>Williams belirtti.<\/cite><\/blockquote>\n\n\n\n<p>\u0130ki y\u0131l \u00f6nce BitMEX, Emtia Vadeli \u0130\u015flemler Ticaret Komisyonu (CFTC), Adalet Bakanl\u0131\u011f\u0131 (DOJ) ve Mali Su\u00e7lar\u0131 Uygulama A\u011f\u0131 (FinCEN) taraf\u0131ndan Amerikal\u0131lar\u0131n kendi platformunda kay\u0131t olmadan kripto para vadeli i\u015flemleri ticaretine izin verdi\u011fi i\u00e7in hukuki ve cezai su\u00e7lamalarla kar\u015f\u0131 kar\u015f\u0131ya kald\u0131. ulus ve zay\u0131f m\u00fc\u015fterinizi tan\u0131y\u0131n (KYC) standartlar\u0131n\u0131 kullanmak. Ajanslar nihayetinde ge\u00e7en yaz BitMEX ile $100 milyonluk bir anla\u015fmaya varmas\u0131na ra\u011fmen, su\u00e7lamalar borsa y\u00f6netiminde bir de\u011fi\u015fikli\u011fe yol a\u00e7t\u0131.<\/p>\n\n\n\n<p>39 ya\u015f\u0131ndaki Avustralya-Bermuda vatanda\u015f\u0131 olan Dwyer, New York&#039;ta g\u00f6revlendirilen d\u00f6rt b\u00fcy\u00fck BitMEX y\u00f6neticisinden biriydi. \u00dc\u00e7 kurucu ortak, Arthur Hayes, Benjamin Delo ve Samuel Reed, daha \u00f6nce ABD Avukat\u0131 taraf\u0131ndan g\u00fcvence alt\u0131na al\u0131nan kararlarla su\u00e7lu bulunmu\u015ftu. Delo 30 ayl\u0131k bir deneme s\u00fcresi ald\u0131, Hayes ise May\u0131s ay\u0131nda ev hapsi cezas\u0131 ald\u0131. Su\u00e7suz oldu\u011funu iddia eden Dwyer, $150.000 para cezas\u0131 \u00f6demeyi kabul etti. Su\u00e7un azami cezas\u0131 be\u015f y\u0131l hapistir.<\/p>","protected":false},"excerpt":{"rendered":"<p>BitMEX&#039;te eski bir i\u015f geli\u015ftirme ba\u015fkan\u0131 olan Gregory Dwyer, borsada bulundu\u011fu s\u00fcre boyunca kara para aklamayla m\u00fccadele yasalar\u0131n\u0131 ve Banka Gizlili\u011fi Yasas\u0131n\u0131 ihlal etmekten su\u00e7lu bulundu. $150.000&#039;in yasad\u0131\u015f\u0131 yollardan elde etti\u011fi k\u00e2rlar i\u00e7in [\u2026]<\/p>","protected":false},"author":21,"featured_media":17890,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":1,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[12],"tags":[],"class_list":["post-17885","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/bitMEX.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/bitMEX-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/bitMEX-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/bitMEX-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/bitMEX-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/bitMEX.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/bitMEX.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/bitMEX-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":"Gregory Dwyer, a former head of business development at BitMEX, has pled guilty to violating anti-money laundering laws and the Bank Secrecy Act during his time at the exchange He was one of the first employees at the derivatives exchange and is now facing a fine of $150,000 for the profits he made from illicit&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/17885","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=17885"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/17885\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/17890"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=17885"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=17885"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=17885"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}