{"id":19995,"date":"2022-08-18T19:22:38","date_gmt":"2022-08-18T19:22:38","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=19995"},"modified":"2022-08-18T19:22:46","modified_gmt":"2022-08-18T19:22:46","slug":"south-koreas-financial-intelligence-unit-cracks","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/south-koreas-financial-intelligence-unit-cracks\/","title":{"rendered":"G\u00fcney Kore&#039;nin Mali \u0130stihbarat Birimi, Kay\u0131t D\u0131\u015f\u0131 D\u00f6viz \u0130\u015flemlerini Engelledi"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>G\u00fcney Kore, Asya&#039;daki en aktif kripto pazarlar\u0131ndan birine sahiptir.<\/strong><\/li><li><strong>2020&#039;den bu yana Asya&#039;da kripto faaliyetleri artt\u0131.<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>G\u00fcney Kore&#039;nin Mali \u0130stihbarat Birimi (FIU), kay\u0131ts\u0131z kripto borsalar\u0131n\u0131n faaliyetlerini yasaklamak \u00fczere \u00e7\u0131kt\u0131. Sonu\u00e7 olarak, yakla\u015f\u0131k 16 d\u00f6viz, \u00f6n\u00fcm\u00fczdeki g\u00fcnlerde faaliyetlerinin durdu\u011funu g\u00f6rebilir. \u0130\u00e7inde <a aria-label=\"not (yeni bir sekmede a\u00e7\u0131l\u0131r)\" href=\"https:\/\/www.fsc.go.kr\/eng\/pr010101\/78319\" target=\"_blank\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">fark etme <\/a>FIU, bu sanal varl\u0131k sa\u011flay\u0131c\u0131lar\u0131n\u0131n b\u00f6lgede gerekli izin ve kay\u0131tlar olmadan faaliyet g\u00f6sterdi\u011fini belirtti.<\/p>\n\n\n\n<p>FIU listesindeki baz\u0131 \u00fcst d\u00fczey borsalar aras\u0131nda Phemex, KuCoin ve Poloniex bulunmaktad\u0131r. Bu borsalar ve 13 di\u011fer borsan\u0131n Kore pazar\u0131n\u0131 hedefleyen al\u0131m sat\u0131m i\u015flemlerine kat\u0131ld\u0131\u011f\u0131 iddia ediliyor. Ek olarak, bu platformlardan baz\u0131lar\u0131n\u0131n Koreli kullan\u0131c\u0131lara y\u00f6nelik do\u011frudan kampanyalar y\u00fcr\u00fctt\u00fc\u011f\u00fc, di\u011ferlerinin ise kripto i\u015flemleri i\u00e7in kredi kart\u0131 \u00f6demeleri sa\u011flad\u0131\u011f\u0131 bildiriliyor.<\/p>\n\n\n\n<p>Mali \u0130stihbarat Birimi&#039;nin bu yetkisiz firmalara kar\u015f\u0131 faaliyet g\u00f6sterdikleri \u00fclkelerdeki ilgili makamlar\u0131 kay\u0131t y\u00fck\u00fcml\u00fcl\u00fcklerini ihlal ettikleri konusunda bilgilendirerek \u00f6nlem ald\u0131\u011f\u0131 bildirildi. <\/p>\n\n\n\n<p>Kay\u0131ts\u0131z kurulu\u015flar, G\u00fcney Kore&#039;de faaliyette bulunma yasa\u011f\u0131, be\u015f y\u0131l hapis cezas\u0131 ve yakla\u015f\u0131k $37.000 para cezas\u0131 alma riskiyle kar\u015f\u0131 kar\u015f\u0131ya. Ek olarak, FIU, Kore \u0130leti\u015fim Komisyonu&#039;na, kay\u0131tl\u0131 olmayan borsalar\u0131n web sitelerine yerel eri\u015fimi k\u0131s\u0131tlamas\u0131 konusunda \u015fikayette bulunmu\u015ftur. Dolay\u0131s\u0131yla Koreli kullan\u0131c\u0131lar s\u00f6z konusu platformlara eri\u015femeyecek.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">G\u00fcney Kore ve Kripto D\u00fczenlemesi<\/h2>\n\n\n\n<p>G\u00fcney Koreli yetkililer, g\u00fcvenli\u011fi ve g\u00fcveni art\u0131rmak amac\u0131yla yerel ve yabanc\u0131 kripto platformlar\u0131n\u0131 kaydettirmek i\u00e7in \u00e7aba sarf ettiler. Ge\u00e7en ay, \u00fclkenin Finansal Hizmetler Komisyonu, kripto ile ilgili firmalara operasyonlar\u0131n\u0131 gerekli makamlara kaydettirmeleri i\u00e7in 24 Eyl\u00fcl&#039;e kadar s\u00fcre verdi. Uymayan firmalar, olas\u0131 kovu\u015fturma ve di\u011fer cezai tedbirlerle kar\u015f\u0131 kar\u015f\u0131ya kalacakt\u0131r.<\/p>\n\n\n\n<p>G\u00fcney Kore&#039;deki yasa koyucular, kripto end\u00fcstrisinin d\u00fcnyan\u0131n bir par\u00e7as\u0131 haline geldi\u011fini ve d\u00fczenlemeler gerektirdi\u011fini kabul etmek i\u00e7in ABD ve Avrupa&#039;daki meslekta\u015flar\u0131na kat\u0131l\u0131yor. <a href=\"https:\/\/bitcoinwisdom.com\/tr\/south-korean-authorities-goes-after-terra\/\" target=\"_blank\" aria-label=\"kontrol (yeni bir sekmede a\u00e7\u0131l\u0131r)\" rel=\"noreferrer noopener\" class=\"ek-link\">kontrol<\/a>. \u00dclkenin Finansal Hizmetler Komisyonu, dijital varl\u0131k ticaretinde yer alan riskleri ele almak i\u00e7in kurallar\u0131n gerekli oldu\u011funa inan\u0131yor.<\/p>\n\n\n\n<p>FSC ba\u015fkan\u0131 Kim Joo-Hyun&#039;a g\u00f6re, <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>Sanal varl\u0131klar\u0131n finansal yenili\u011fi h\u0131zland\u0131raca\u011f\u0131 beklentisi var, ancak ayn\u0131 zamanda yat\u0131r\u0131mc\u0131 korumas\u0131 ve piyasa istikrar\u0131 i\u00e7in risk olu\u015fturdu\u011funa dair endi\u015feler var. FSC, sanal varl\u0131k piyasas\u0131n\u0131n yat\u0131r\u0131mc\u0131 g\u00fcvenine dayal\u0131 olarak sorumlu bir \u015fekilde b\u00fcy\u00fcyebilmesi i\u00e7in mevzuata aktif olarak kat\u0131lacak.<\/p><\/blockquote>\n\n\n\n<p>G\u00fcney Kore&#039;de kripto faaliyetleri pandemiden bu yana artt\u0131. Kore Mali \u0130stihbarat Birimi&#039;ne g\u00f6re, G\u00fcney Kore&#039;nin 51 milyon sakininden tahmini 5,6 milyonu 2021&#039;de 55 trilyon Kore wonundan ($42 milyar) fazla olan dijital varl\u0131k piyasas\u0131na kat\u0131l\u0131yor.\u00a0<\/p>","protected":false},"excerpt":{"rendered":"<p>G\u00fcney Kore, Asya&#039;daki en aktif kripto pazarlar\u0131ndan birine sahiptir. 2020&#039;den bu yana Asya&#039;da kripto faaliyetleri artt\u0131. G\u00fcney Kore&#039;nin Finansal \u0130stihbarat Birimi (FIU), kay\u0131t d\u0131\u015f\u0131 kripto borsalar\u0131n\u0131n faaliyetlerini yasaklamak i\u00e7in \u00e7\u0131kt\u0131. Sonu\u00e7 olarak, yakla\u015f\u0131k 16 d\u00f6viz, \u00f6n\u00fcm\u00fczdeki g\u00fcnlerde faaliyetlerinin durdu\u011funu g\u00f6rebilir. Bir bildirimde [\u2026]<\/p>","protected":false},"author":19,"featured_media":4469,"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":[1382,390],"class_list":["post-19995","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-fsc","tag-south-korea"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/South-Korea-Probe-Crypto-Payment-Providers-After-Terra-Collapse.jpg",640,400,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/South-Korea-Probe-Crypto-Payment-Providers-After-Terra-Collapse-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/South-Korea-Probe-Crypto-Payment-Providers-After-Terra-Collapse-300x188.jpg",300,188,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/South-Korea-Probe-Crypto-Payment-Providers-After-Terra-Collapse.jpg",640,400,false],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/South-Korea-Probe-Crypto-Payment-Providers-After-Terra-Collapse.jpg",640,400,false],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/South-Korea-Probe-Crypto-Payment-Providers-After-Terra-Collapse.jpg",640,400,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/South-Korea-Probe-Crypto-Payment-Providers-After-Terra-Collapse.jpg",640,400,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/South-Korea-Probe-Crypto-Payment-Providers-After-Terra-Collapse.jpg",18,12,false]},"uagb_author_info":{"display_name":"Lawrence Woriji","author_link":"https:\/\/bitcoinwisdom.com\/tr\/author\/lawrencew\/"},"uagb_comment_info":0,"uagb_excerpt":"South Korea has one of the most active crypto markets in Asia. Crypto activities have soared in Asia since 2020. South Korea&#8217;s Financial Intelligence Unit (FIU) is out to ban the operations of unregistered crypto exchanges. As a result, about 16 foreign exchanges could see their activities halted in the coming days. In a notice&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/19995","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=19995"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/19995\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/4469"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=19995"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=19995"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=19995"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}