{"id":2724,"date":"2022-04-27T04:38:00","date_gmt":"2022-04-27T11:38:00","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=2724"},"modified":"2022-04-27T14:41:50","modified_gmt":"2022-04-27T21:41:50","slug":"eu-crypto-laundering-plans-could-overwhelm-authorities","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/eu-crypto-laundering-plans-could-overwhelm-authorities\/","title":{"rendered":"AB Kripto Aklama Planlar\u0131 Yetkilileri Y\u0131kabilir"},"content":{"rendered":"

Avrupa Bankac\u0131l\u0131k Otoritesi, kripto borsalar\u0131 ve c\u00fczdan sa\u011flay\u0131c\u0131lar\u0131 arac\u0131l\u0131\u011f\u0131yla kara para aklamay\u0131 \u00f6nlemeye y\u00f6nelik taslak AB kurallar\u0131n\u0131n, yeni teknolojiyi benimsemede yava\u015f olan finans sekt\u00f6r\u00fcn\u00fc bunaltabilece\u011fi konusunda uyard\u0131.<\/p>\n\n\n\n

Br\u00fcksel'den gelen yeni Avrupa Birli\u011fi teklif kurallar\u0131, Avrupa'daki kripto platformlar\u0131n\u0131n m\u00fc\u015fterileri "seyahat \u00e7ekleri veya \u00f6n \u00f6demeli kartlar" kullanarak tan\u0131mlamas\u0131n\u0131 gerektirecek. Yeni kurallar, bar\u0131nd\u0131r\u0131lmayan c\u00fczdanlarla kripto i\u015flemlerini izleyecek<\/p>\n\n\n\n

Avrupa Komisyonu'ndan politika yap\u0131c\u0131lar, kripto para \u00f6deyenleri belirlemek i\u00e7in 1.000 avroluk bir e\u015fi\u011fi kald\u0131rma karar\u0131n\u0131n kan\u0131tlarla desteklenmesi gerekti\u011fi konusunda da uyard\u0131.<\/p>\n\n\n\n

AB, 31 Mart'ta kripto \u00f6demelerindeki kat\u0131l\u0131mc\u0131lar\u0131 belirlemek i\u00e7in oy kulland\u0131. Tan\u0131mlama \u00e7abalar\u0131, herhangi bir d\u00fczenlenmi\u015f borsa taraf\u0131ndan bar\u0131nd\u0131r\u0131lmayan c\u00fczdanlarla yap\u0131lan i\u015flemleri de i\u00e7erecek. \u00d6zellikle bar\u0131nd\u0131r\u0131lmayan c\u00fczdanlar\u0131n izlenmesi, yeni d\u00fczenlemelerin inovasyona zarar verebilece\u011fi ve mahremiyete zarar verebilece\u011fi konusunda \u00e7ok say\u0131da endi\u015feyi art\u0131rd\u0131.<\/p>\n\n\n\n

Avrupa Bankac\u0131l\u0131k Otoritesi'nden Joana Neto, \u00c7ar\u015famba g\u00fcn\u00fc Br\u00fcksel'deki Avrupa Parlamentosu'nda d\u00fczenlenen bir etkinlikte, bar\u0131nd\u0131r\u0131lmayan c\u00fczdanlarla yap\u0131lan b\u00fcy\u00fck i\u015flemlerin yetkililere otomatik olarak bildirilmesini zorlama planlar\u0131n\u0131n \u00e7ok zor olabilece\u011fini s\u00f6yledi.<\/p>\n\n\n\n

\u201c \u0130T\u00c7<\/a> Neto, hala, d\u00fczenlenmi\u015f bir borsa taraf\u0131ndan bar\u0131nd\u0131r\u0131lmayan sanal para birimleriyle yap\u0131lan i\u015flemleri izleme ve raporlama gerekliliklerinin orant\u0131s\u0131z olabilece\u011finden ve piyasa kat\u0131l\u0131mc\u0131lar\u0131na, \u00f6zellikle de yenilik\u00e7i start-up'lara gereksiz bir y\u00fck getirebilece\u011finden endi\u015fe duyuyor." Dedi.<\/p>\n\n\n\n

Kara para aklama kar\u015f\u0131t\u0131 bir veri uzman\u0131 olan Neto, "\u00c7ok kaynak yo\u011fun" dedi. "Bununla kim ilgilenecek? \u2026 Yetkili makam olacaksa, bu bilgiyle ne yapacaklar?\u201d Eksik verileri yetkililere bildirme zorunlulu\u011funun \u201cteoride \u015fa\u015f\u0131rt\u0131c\u0131\u201d oldu\u011funu ancak pratik olmayabilece\u011fini de s\u00f6zlerine ekledi.<\/p>\n\n\n\n

\u201cRisk temelli yakla\u015f\u0131m\u0131n \u00f6z\u00fc, Avrupa Parlamentosu'ndan gelen taslakta tam olarak yans\u0131t\u0131lm\u0131yor\u201d diye devam etti ve veri toplamay\u0131 fiili kara para aklama tehdidiyle e\u015fle\u015ftirme ilkesine at\u0131fta bulundu.<\/p>\n\n\n\n

Kripto toplulu\u011funda baz\u0131 endi\u015feler olan sadece yeni d\u00fczenlemeler de\u011fil. Avrupa Merkez Bankas\u0131'n\u0131n da anonim kripto i\u015flemlerini yasaklamay\u0131 d\u00fc\u015f\u00fcnd\u00fc\u011f\u00fc ve yak\u0131nda dijital varl\u0131klar\u0131 d\u00fczenlemek i\u00e7in kendi planlar\u0131n\u0131 a\u00e7\u0131klayabilece\u011fi bildiriliyor. Avrupa Komisyonu, \u00f6nerilen d\u00fczenlemelere yan\u0131t olarak, herhangi bir karar vermeden \u00f6nce etkilerini dikkatle de\u011ferlendirece\u011fini s\u00f6yledi.<\/p>\n\n\n\n

Avrupal\u0131 d\u00fczenleyicilerin kripto end\u00fcstrisi i\u00e7in yeni d\u00fczenlemeler getirme konusundaki devam eden \u00e7abalar\u0131, ABD'deki yetkililerin de dijital varl\u0131k incelemelerini h\u0131zland\u0131rmas\u0131yla ortaya \u00e7\u0131k\u0131yor. ABD Adalet Bakanl\u0131\u011f\u0131 <\/a>k\u0131sa s\u00fcre \u00f6nce kripto para su\u00e7lar\u0131n\u0131 ara\u015ft\u0131rmak i\u00e7in bir g\u00f6rev g\u00fcc\u00fc ba\u015flatt\u0131 ve Menkul K\u0131ymetler ve Borsa Komisyonu, alana odaklanmay\u0131 art\u0131rmay\u0131 planlad\u0131\u011f\u0131n\u0131 s\u00f6yledi.<\/p>\n\n\n\n

AB milletvekilleri ayr\u0131ca, geleneksel banka havaleleri i\u00e7in zaten ge\u00e7erli olan 1.000 avroluk bir e\u015fi\u011fin kald\u0131r\u0131lmas\u0131n\u0131 \u00f6nerme konusunda h\u00fck\u00fcmetleri destekledi. Bu, kripto \u00f6demelerinin benzersiz bir \u015fekilde, k\u00fc\u00e7\u00fck bir de\u011fere sahip olsalar bile kat\u0131l\u0131mc\u0131lar\u0131 tan\u0131mlamas\u0131 gerekti\u011fi anlam\u0131na gelir. Mali hukuk uzmanlar\u0131, b\u00f6yle bir yakla\u015f\u0131m\u0131n mahremiyet endi\u015felerini tetikleyebilece\u011finden korkuyor.<\/p>\n\n\n\n

AB'nin kripto end\u00fcstrisini d\u00fczenleme planlar\u0131, bu yeni d\u00fczenlemelerin d\u00fczenleyicileri bunaltabilece\u011fini ve b\u00fcy\u00fcyen dijital varl\u0131k alan\u0131n\u0131 etkin bir \u015fekilde izlemelerini zorla\u015ft\u0131rabilece\u011fini s\u00f6yleyen sekt\u00f6rdeki baz\u0131 ki\u015filer aras\u0131nda endi\u015fe uyand\u0131r\u0131yor. Giderek daha fazla insan yat\u0131r\u0131m f\u0131rsatlar\u0131ndan kara para aklamaya kadar her \u015fey i\u00e7in kripto para birimlerine y\u00f6neldik\u00e7e, h\u00fck\u00fcmetlerin ve d\u00fczenleyicilerin kripto benimsemesindeki bu art\u0131\u015fa haz\u0131rl\u0131kl\u0131 olmas\u0131 gerekiyor.<\/p>","protected":false},"excerpt":{"rendered":"

Avrupa Bankac\u0131l\u0131k Otoritesi, kripto borsalar\u0131 ve c\u00fczdan sa\u011flay\u0131c\u0131lar\u0131 arac\u0131l\u0131\u011f\u0131yla kara para aklamay\u0131 \u00f6nlemeye y\u00f6nelik taslak AB kurallar\u0131n\u0131n, yeni teknolojiyi benimsemede yava\u015f olan finans sekt\u00f6r\u00fcn\u00fc bunaltabilece\u011fi konusunda uyard\u0131. Br\u00fcksel'den gelen yeni Avrupa Birli\u011fi teklif kurallar\u0131, Avrupa'daki kripto platformlar\u0131n\u0131n m\u00fc\u015fterileri \u201cseyahat \u00e7ekleri veya [\u2026]<\/p>","protected":false},"author":8,"featured_media":2725,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":0,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[191,12],"tags":[172,178,284],"class_list":["post-2724","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-industry-talk","category-news","tag-crypto","tag-eu","tag-laundering"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/04\/8yw6tsb8tnc.jpg",1600,936,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/04\/8yw6tsb8tnc-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/04\/8yw6tsb8tnc-300x176.jpg",300,176,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/04\/8yw6tsb8tnc-768x449.jpg",640,374,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/04\/8yw6tsb8tnc-1024x599.jpg",640,374,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/04\/8yw6tsb8tnc-1536x899.jpg",1536,899,true],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/04\/8yw6tsb8tnc.jpg",1600,936,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/04\/8yw6tsb8tnc.jpg",18,12,false]},"uagb_author_info":{"display_name":"Martin K","author_link":"https:\/\/bitcoinwisdom.com\/tr\/author\/martin\/"},"uagb_comment_info":0,"uagb_excerpt":"The European Banking Authority has warned that draft EU rules to prevent money laundering through crypto exchanges and wallet providers could overwhelm the financial sector, which has been slow to adopt the new technology. The new European Union proposal rules from Brussels would require crypto platforms in Europe to identify customers using \u201ctraveler\u2019s cheques or…","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/2724","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\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/comments?post=2724"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/2724\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/2725"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=2724"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=2724"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=2724"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}