{"id":27712,"date":"2022-09-27T07:20:28","date_gmt":"2022-09-27T07:20:28","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=27712"},"modified":"2022-09-27T07:20:34","modified_gmt":"2022-09-27T07:20:34","slug":"us-state-authorities-sue-nexo","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/us-state-authorities-sue-nexo\/","title":{"rendered":"ABD Eyalet Yetkilileri Crypto Lender Nexo&#039;ya Dava A\u00e7t\u0131: Ayr\u0131nt\u0131lar"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>Kaliforniya Mali Koruma ve Yenilik Departman\u0131 <a href=\"https:\/\/dfpi.ca.gov\/2022\/09\/26\/dfpi-joins-other-state-securities-regulators-to-bring-actions-against-another-crypto-interest-account-provider\/\" rel=\"nofollow noopener\" target=\"_blank\">belirtilmi\u015f<\/a> Nexo&#039;yu devirmek i\u00e7in yedi devlet menkul k\u0131ymetleri d\u00fczenleyicisine kat\u0131laca\u011f\u0131n\u0131 ve durdurma ve vazge\u00e7me emirleri verece\u011fini s\u00f6yledi. <\/strong><\/li><li><strong>New York Ba\u015fsavc\u0131s\u0131 Letitia James, Nexo&#039;nun &quot;yasad\u0131\u015f\u0131 davran\u0131\u015f\u0131&quot; nedeniyle tazminat ve tazminat \u00f6demesini istiyor.<\/strong><\/li><li><strong>New York ve Kaliforniya&#039;n\u0131n yan\u0131 s\u0131ra Vermont, Washington ve ard\u0131ndan Maryland ile birlikte bir durdurma ve vazge\u00e7me emri yay\u0131nlad\u0131.\u00a0<a href=\"https:\/\/www.securities.ok.gov\/Enforcement\/Orders\/PDF\/Cease&amp;Desist-NoticeOppForHrng_22-032.pdf\" class=\"ek-link\" rel=\"nofollow noopener\" target=\"_blank\">Oklahoma<\/a>, G\u00fcney Carolina ve Kentucky,<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Birka\u00e7 ABD eyalet yetkilisi, pop\u00fcler kripto kredi platformu Nexo&#039;ya, eyaletlerde herhangi bir izin olmadan kay\u0131ts\u0131z menkul k\u0131ymetler satt\u0131\u011f\u0131 iddias\u0131yla dava a\u00e7t\u0131. Kaliforniya Mali Koruma ve \u0130novasyon Departman\u0131, Pazartesi g\u00fcn\u00fc kripto kredi veren kurulu\u015fa kar\u015f\u0131 bir durdurma ve vazge\u00e7me emri yay\u0131nlad\u0131 ve g\u00f6r\u00fcnen o ki, duru\u015fma ger\u00e7ekle\u015fene kadar firman\u0131n ABD&#039;deki ma\u011fazalar\u0131n\u0131 kapatmak zorunda kalabilece\u011fi g\u00f6r\u00fcl\u00fcyor. <\/p>\n\n\n\n<p>Kaliforniya Mali Koruma ve Yenilik Departman\u0131 <a href=\"https:\/\/dfpi.ca.gov\/2022\/09\/26\/dfpi-joins-other-state-securities-regulators-to-bring-actions-against-another-crypto-interest-account-provider\/\" class=\"ek-link\" rel=\"nofollow noopener\" target=\"_blank\">belirtilmi\u015f<\/a> Faiz Kazanma \u00dcr\u00fcn\u00fc hesaplar\u0131nda kullan\u0131c\u0131lar\u0131na 36% gibi y\u00fcksek faiz oranlar\u0131 sunan Nexo&#039;yu devirmek i\u00e7in yedi eyalet menkul k\u0131ymet d\u00fczenleyici kurumuyla birle\u015fece\u011fini s\u00f6yledi. D\u00fczenleyici kurum taraf\u0131ndan a\u00e7\u0131lan davada, Kazan\u0131lan Faiz \u00dcr\u00fcn\u00fc hesaplar\u0131n\u0131n &quot;Kaliforniya \u015eirketler Yasas\u0131 b\u00f6l\u00fcm 25110&#039;u ihlal edecek \u015fekilde \u00f6nceden nitelik belirtilmeden teklif edilen ve sat\u0131lan&quot; menkul k\u0131ymetler oldu\u011fu iddia ediliyor.<\/p>\n\n\n\n<p>Ba\u015fvuruda ayr\u0131ca \u015funu ekledi: &quot;31 Temmuz 2022 itibar\u0131yla 18.000&#039;den fazla Kaliforniya sakininin aktif Faiz Kazanma \u00dcr\u00fcn\u00fc esnek veya sabit vadeli hesaplar\u0131 var; bu hesaplar toplu olarak en az $174.800.000 tutar\u0131nda yat\u0131r\u0131ma sahip.\u201d Nexo kripto bor\u00e7 verme platformu ad\u0131na \u00f6nemli bir faaliyete i\u015faret ediyor. <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201cBu kripto faiz hesaplar\u0131 menkul k\u0131ymetlerdir ve ilgili riskin yeterli \u015fekilde a\u00e7\u0131klanmas\u0131 da dahil olmak \u00fczere yasa kapsam\u0131nda yat\u0131r\u0131mc\u0131 korumas\u0131na tabidir. Toplu olarak bu eylemler yat\u0131r\u0131mc\u0131lar\u0131 korurken Kaliforniya&#039;n\u0131n sorumlu finansal inovasyon i\u00e7in ideal bir ortam olarak kalmas\u0131n\u0131 sa\u011fl\u0131yor.&quot;<\/p><cite>dedi DFPI Komiseri Clothilde Hewlett.<\/cite><\/blockquote>\n\n\n\n<p>New York Ba\u015fsavc\u0131s\u0131 Letitia James ayr\u0131ca Nexo&#039;ya, &quot;lisansl\u0131 ve kay\u0131tl\u0131 bir platform oldu\u011funu yan\u0131lt\u0131c\u0131 bir \u015fekilde iddia ederek yasay\u0131 ve yat\u0131r\u0131mc\u0131lar\u0131n g\u00fcvenini&quot; ihlal etmekle birlikte kay\u0131ts\u0131z menkul k\u0131ymetlerin sat\u0131\u015f\u0131 nedeniyle dava a\u00e7t\u0131. Ayr\u0131ca James, kripto kredi firmas\u0131n\u0131n &quot;yasad\u0131\u015f\u0131 faaliyetlerini durdurmas\u0131 ve yat\u0131r\u0131mc\u0131lar\u0131n\u0131 korumak i\u00e7in gerekli \u00f6nlemleri almas\u0131 gerekti\u011fini&quot; ekledi. <\/p>\n\n\n\n<p>Davaya g\u00f6re, New York otoritesinin Nexo&#039;nun ve faaliyetlerinin yak\u0131n gelecekte tamamen yasaklanmas\u0131n\u0131 istedi\u011fini belirtmek de \u00f6nemlidir: &quot;Nexo&#039;nun web sitesi ve di\u011fer halka a\u00e7\u0131k pazarlama faaliyetleri, g\u00fcvenlik ve yasal uyumlulukla ilgili olarak defalarca \u00f6nemli yanl\u0131\u015f beyanlar ve ihmaller i\u00e7eriyordu. Nexo&#039;nun yat\u0131r\u0131m \u00fcr\u00fcnleri aras\u0131nda.&quot;<\/p>\n\n\n\n<p>Avukat James ayr\u0131ca Nexo&#039;nun &quot;yasad\u0131\u015f\u0131 davran\u0131\u015f\u0131&quot; nedeniyle tazminat ve tazminat \u00f6demesini istiyor.<\/p>\n\n\n\n<p>New York ve California ile birlikte, <a href=\"https:\/\/dfr.vermont.gov\/reg-bul-ord\/nexo-inc-ex-parte-order-cease-and-desist\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">vermont<\/a>\u00a0ile birlikte bir durdurma emri yay\u0131nlad\u0131. <a href=\"https:\/\/dfi.wa.gov\/news\/press\/nexo\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Washington<\/a>. Bunu takip etti <a href=\"https:\/\/www.securities.ok.gov\/Enforcement\/Orders\/PDF\/Cease&amp;Desist-NoticeOppForHrng_22-032.pdf\" rel=\"nofollow noopener\" target=\"_blank\">Maryland<\/a>,\u00a0<a href=\"https:\/\/www.securities.ok.gov\/Enforcement\/Orders\/PDF\/Cease&amp;Desist-NoticeOppForHrng_22-032.pdf\" rel=\"nofollow noopener\" target=\"_blank\">Oklahoma<\/a>,\u00a0<a href=\"https:\/\/www.scag.gov\/about-the-office\/news\/attorney-general-alan-wilson-brings-action-against-another-crypto-interest-account-provider\/\" rel=\"nofollow noopener\" target=\"_blank\">G\u00fcney Carolina<\/a>\u00a0ve\u00a0<a href=\"https:\/\/kfi.ky.gov\/Documents\/SECU%202022-AH-0020%20Nexo%20Inc_.pdf\" rel=\"nofollow noopener\" target=\"_blank\">Kentucky<\/a>, hepsi kripto kredi firmas\u0131na dava a\u00e7t\u0131 ve ask\u0131ya al\u0131nmas\u0131n\u0131 istedi. <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>&quot;ABD federal ve eyalet d\u00fczenleyicileriyle birlikte \u00e7al\u0131\u015f\u0131yoruz ve mevcut piyasa \u00e7alkant\u0131lar\u0131 ve benzer \u00fcr\u00fcnler sunan \u015firketlerin iflaslar\u0131 g\u00f6z \u00f6n\u00fcne al\u0131nd\u0131\u011f\u0131nda, faizli \u00fcr\u00fcn sa\u011flay\u0131c\u0131lar\u0131n\u0131n ge\u00e7mi\u015f davran\u0131\u015flar\u0131n\u0131 inceleyerek yat\u0131r\u0131mc\u0131 koruma g\u00f6revlerini yerine getirme isteklerini anl\u0131yoruz.&quot;<\/p><cite>dedi Nexo&#039;nun kurucusu Antoni Trenchev.<\/cite><\/blockquote>","protected":false},"excerpt":{"rendered":"<p>Kaliforniya Mali Koruma ve \u0130novasyon Departman\u0131, Nexo&#039;yu devirmek i\u00e7in yedi eyalet menkul k\u0131ymetler d\u00fczenleyicisine kat\u0131laca\u011f\u0131n\u0131 ve durdurma ve vazge\u00e7me emirleri \u00e7\u0131karaca\u011f\u0131n\u0131 a\u00e7\u0131klad\u0131. New York Ba\u015fsavc\u0131s\u0131 Letitia James, Nexo&#039;nun &quot;yasad\u0131\u015f\u0131 davran\u0131\u015f\u0131&quot; nedeniyle tazminat ve tazminat \u00f6demesini istiyor. New York ve California ile birlikte Vermont da bir durdurma ve vazge\u00e7me emri yay\u0131nlad\u0131 [\u2026]<\/p>","protected":false},"author":21,"featured_media":27716,"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":[190,12],"tags":[600],"class_list":["post-27712","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-nexo"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/Nexo.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/Nexo-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/Nexo-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/Nexo-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/Nexo-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/Nexo.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/Nexo.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/Nexo-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":"California&#8217;s Department of Financial Protection and Innovation stated that it will join seven state securities regulators to bring down Nexo and issued cease and desist orders. New York Attorney General Letitia James wants Nexo to pay restitution and disgorgement in connection with its &#8220;unlawful conduct.&#8221; Along with New York and California, Vermont\u00a0published a cease-and-desist order&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/27712","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=27712"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/27712\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/27716"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=27712"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=27712"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=27712"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}