{"id":18349,"date":"2022-08-11T15:39:49","date_gmt":"2022-08-11T15:39:49","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=18349"},"modified":"2022-08-11T15:39:49","modified_gmt":"2022-08-11T15:39:49","slug":"indias-enforcement-directorate-ed-probes-crypto-exchanges-for-allegedly-laundering-charges","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/indias-enforcement-directorate-ed-probes-crypto-exchanges-for-allegedly-laundering-charges\/","title":{"rendered":"Hindistan&#039;\u0131n \u0130cra M\u00fcd\u00fcrl\u00fc\u011f\u00fc (ED) \u0130ddia Edilen Aklama Su\u00e7lar\u0131 i\u00e7in Kripto Borsalar\u0131n\u0131 \u0130nceliyor"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>ED, bu borsalar\u0131n yetkililerini \u00f6n\u00fcm\u00fczdeki hafta tekrar soru\u015fturmaya tabi tutacak.<\/strong><\/li><li><strong>ED, Binance CEO&#039;su (CZ) ve WazirX CEO&#039;su (Nischal Shetty) aras\u0131ndaki sosyal medya konu\u015fmalar\u0131n\u0131 yak\u0131ndan izliyor. <\/strong><\/li><\/ul>\n<hr>\n\n\n\n<p>\u0130cra m\u00fcd\u00fcrl\u00fc\u011f\u00fc, su\u00e7 \u015firketlerinin 1.000 RS&#039;den fazla para aklamalar\u0131na yard\u0131mc\u0131 olmadaki rolleri \u00fczerinden ondan fazla kripto borsas\u0131n\u0131 ara\u015ft\u0131racak. Bu firmalar, ED&#039;nin an\u0131nda kredi uygulamas\u0131 doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 davas\u0131 hakk\u0131nda ara\u015ft\u0131rd\u0131\u011f\u0131 \u015firketler aras\u0131ndayd\u0131. \u0130\u00e7 kaynaklara g\u00f6re bu \u015firketlerin \u00c7in ba\u011flant\u0131s\u0131 var.<\/p>\n\n\n\n<p>Medyaya anonim olarak konu\u015fanlar, soru\u015fturman\u0131n, bu su\u00e7lanan firmalar\u0131n borsalardan 100 RS crore de\u011ferinde kripto sat\u0131n ald\u0131\u011f\u0131 bir\u00e7ok \u00f6rne\u011fi ortaya \u00e7\u0131kard\u0131\u011f\u0131n\u0131 s\u00f6yledi. Bazen, bu borsalar arac\u0131l\u0131\u011f\u0131yla daha geni\u015f c\u00fczdanlar\u0131 da finanse ederler. Kaynaklara g\u00f6re, borsalar bu i\u015flemlerle ilgili herhangi bir durum tespiti yapmad\u0131 veya olas\u0131 doland\u0131r\u0131c\u0131l\u0131k vakalar\u0131n\u0131 ilgili makamlara bildirmedi.<\/p>\n\n\n\n<p>Bir end\u00fcstri y\u00f6neticisi medyaya, ED&#039;nin \u00f6n\u00fcm\u00fczdeki hafta etkilenen borsalar\u0131n yetkililerini yeniden ara\u015ft\u0131raca\u011f\u0131n\u0131 s\u00f6yledi. Konuyla ilgili i\u00e7eriden bilgisi olan bir yetkili, ajans\u0131n WazirX&#039;in banka hesaplar\u0131ndaki i\u015flemleri ask\u0131ya ald\u0131\u011f\u0131n\u0131 s\u00f6yledi. Ancak di\u011fer borsalarda da benzer i\u015flemlerin ger\u00e7ekle\u015fti\u011fi g\u00f6zlemlendi. Bu nedenle, mali g\u00f6zlemci bu borsalar\u0131 ara\u015ft\u0131r\u0131lacaklar listesine ekledi.<\/p>\n\n\n\n<p>Ajans ayr\u0131ca, bu borsalar\u0131n \u015f\u00fcpheli KYC (m\u00fc\u015fterinizi tan\u0131y\u0131n) ayr\u0131nt\u0131lar\u0131n\u0131 ald\u0131\u011f\u0131n\u0131 ke\u015ffetti. ED, bu KYC detaylar\u0131n\u0131n i\u015flemlerle s\u0131f\u0131r ba\u011flant\u0131s\u0131 olan uzak b\u00f6lgelerde veya kasabalarda ya\u015fayanlara ait oldu\u011funu a\u00e7\u0131klad\u0131. Borsalar, KYC ayr\u0131nt\u0131lar\u0131n\u0131 toplayarak mevzuata uygunlu\u011fu kar\u015f\u0131lad\u0131\u011f\u0131n\u0131 iddia etse de, herhangi bir \u015f\u00fcpheli i\u015flem raporu (STR) ortaya \u00e7\u0131karmad\u0131.<\/p>\n\n\n\n<p>Bu \u015firketler s\u0131rlar\u0131n\u0131n a\u00e7\u0131k oldu\u011funu ke\u015ffettiklerinde, yurtd\u0131\u015f\u0131na para g\u00f6ndermek i\u00e7in kripto kullanmaya ba\u015flad\u0131lar. Operasyonlarda netlik ve d\u00fczenleme eksikli\u011fi <a href=\"https:\/\/pricepredictions.com\/\" rel=\"nofollow noopener\" target=\"_blank\">kripto sekt\u00f6r\u00fc<\/a> bu firmalar\u0131n fonlar\u0131n\u0131 yurt d\u0131\u015f\u0131na kolayca g\u00f6ndermelerini m\u00fcmk\u00fcn k\u0131ld\u0131. Bu nedenle, i\u015flemleri ara\u015ft\u0131ranlar\u0131n, bu i\u015flemler i\u00e7in kulland\u0131klar\u0131 fonlar\u0131n veya dijital varl\u0131klar\u0131n nihai yararlan\u0131c\u0131s\u0131n\u0131 takip etmesi zorla\u015f\u0131yor.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">ED Tesisleri Sosyal Medyay\u0131 Kullanmaya Ba\u015fl\u0131yor<\/h2>\n\n\n\n<p>ED, aralar\u0131ndaki sosyal medya konu\u015fmalar\u0131n\u0131 yak\u0131ndan izliyor. <a href=\"https:\/\/bitcoinwisdom.com\/tr\/confusion-reigns-as-binance-disclaims-ownership-of-the-indian-based-crypto-exchange-wazirx\/\">Binance<\/a> CEO (CZ) ve <a href=\"https:\/\/bitcoinwisdom.com\/tr\/from-thursday-binance-will-cease-transfer\/\">WazirX<\/a> CEO&#039;su (Nischal Shetty). ajans <a href=\"https:\/\/economictimes.indiatimes.com\/tech\/technology\/ed-probing-crypto-exchanges-for-alleged-laundering-of-over-rs-1000-crore\/articleshow\/93486220.cms\" rel=\"nofollow noopener\" target=\"_blank\">odak<\/a> Bu ki\u015filer aras\u0131ndaki m\u00fclkiyet devri ve yap\u0131s\u0131 hakk\u0131nda. Ayr\u0131ca, borsan\u0131n uygun kurallara uygun olup olmad\u0131\u011f\u0131n\u0131 ke\u015ffetmeyi ama\u00e7lar. Son ED ara\u015ft\u0131rmalar\u0131, borsan\u0131n sahiplik yap\u0131s\u0131n\u0131n yeterince a\u00e7\u0131k olmad\u0131\u011f\u0131n\u0131 g\u00f6steriyor.<\/p>\n\n\n\n<p>ED, CZ ve Shetty&#039;den borsan\u0131n 15 milyon hesab\u0131ndaki i\u015flemleri s\u00fcrd\u00fcrmekten kimin sorumlu oldu\u011funu a\u00e7\u0131klamas\u0131n\u0131 istedi. \u0130ki CEO&#039;nun son sosyal medya payla\u015f\u0131mlar\u0131, ya\u015fananlar\u0131n sorumlulu\u011funu \u00fcstlenmekten ka\u00e7\u0131nmak i\u00e7in sorumlulu\u011fu her birine aktard\u0131klar\u0131n\u0131 g\u00f6steriyor. ED, haftan\u0131n ba\u015flar\u0131nda yapt\u0131\u011f\u0131 bir bas\u0131n a\u00e7\u0131klamas\u0131nda \u015funlar\u0131 iddia ediyor: <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/tr\/binance-review\/\" title=\"Binance\" data-wpil-keyword-link=\"linked\">Binance<\/a> ve WazirX, Hindistan merkezli borsan\u0131n ger\u00e7ek m\u00fclkiyet yap\u0131s\u0131n\u0131 if\u015fa etmemek i\u00e7in kas\u0131tl\u0131 bir anla\u015fmaya sahiptir.<\/p>\n\n\n\n<p>Ajans, WazirX&#039;in t\u00fcm \u00e7al\u0131\u015fanlar\u0131 uzaktan \u00e7al\u0131\u015f\u0131rken @awsmumbai&#039;yi (bulut tabanl\u0131 bir yaz\u0131l\u0131m) kulland\u0131\u011f\u0131n\u0131 a\u00e7\u0131klad\u0131. Ancak Binance, WazirX \u00fczerindeki t\u00fcm kripto-kripto i\u015flemlerini kontrol eder. ED ayr\u0131ca WazirX&#039;in, ajans\u0131n yasad\u0131\u015f\u0131 kazan\u00e7lar\u0131n\u0131 kripto para birimleri kullanarak yurtd\u0131\u015f\u0131na g\u00f6ndermeleri i\u00e7in kara para aklama iddialar\u0131n\u0131 ara\u015ft\u0131rd\u0131\u011f\u0131 yakla\u015f\u0131k 16 fintech firmas\u0131na yard\u0131m etti\u011fini s\u00f6yledi.<\/p>\n\n\n\n<p>WazirX iddialar\u0131 \u00e7\u00fcr\u00fct\u00fcrken, bir Binance s\u00f6zc\u00fcs\u00fc Zanmai&#039;nin WazirX&#039;teki faaliyetlerden ve kullan\u0131c\u0131lar\u0131n fonlar\u0131ndan tamamen sorumlu oldu\u011funu s\u00f6yledi. S\u00f6zc\u00fc, Binance&#039;in WazirX&#039;in operasyonlar\u0131na dahil olmad\u0131\u011f\u0131n\u0131 da s\u00f6zlerine ekledi.<\/p>","protected":false},"excerpt":{"rendered":"<p>ED, Binance CEO&#039;su (CZ) ve WazirX CEO&#039;su (Nischal Shetty) aras\u0131ndaki sosyal medya konu\u015fmalar\u0131n\u0131 yak\u0131ndan izliyor. <\/p>","protected":false},"author":18,"featured_media":18396,"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":[175,1322,237,492],"class_list":["post-18349","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-binance","tag-eed","tag-india","tag-wazirx"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/wupje-mpho.jpg",1600,1067,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/wupje-mpho-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/wupje-mpho-300x200.jpg",300,200,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/wupje-mpho-768x512.jpg",640,427,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/wupje-mpho-1024x683.jpg",640,427,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/wupje-mpho-1536x1024.jpg",1536,1024,true],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/wupje-mpho.jpg",1600,1067,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/wupje-mpho-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":"The ED is closely monitoring social media conversations between Binance CEO (CZ) and WazirX CEO (Nischal Shetty).","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/18349","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=18349"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/18349\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/18396"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=18349"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=18349"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=18349"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}