{"id":30626,"date":"2022-10-12T04:06:54","date_gmt":"2022-10-12T04:06:54","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=30626"},"modified":"2022-10-12T04:07:26","modified_gmt":"2022-10-12T04:07:26","slug":"regulators-bittrex-fined-53m-for-aml-violations","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/regulators-bittrex-fined-53m-for-aml-violations\/","title":{"rendered":"ABD D\u00fczenleyicileri, AML \u0130hlalleri Nedeniyle Bittrex $53M&#039;ye Para Cezas\u0131 Verdi"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>FinCEN ve OFAC, Bittrex kripto borsas\u0131na Banka Gizlilik Yasas\u0131&#039;n\u0131n (BSA) kara para aklamay\u0131 \u00f6nleme (AML) ve \u015f\u00fcpheli faaliyet raporu (SAR) raporlama gerekliliklerini ihlal etmesi nedeniyle ceza vermek i\u00e7in kripto alan\u0131nda ilk kez i\u015fbirli\u011fi yapt\u0131.<\/strong><\/li><li><strong>OFAC, platformun yapt\u0131r\u0131m uygulanan b\u00f6lgelere ait ki\u015filerin sakinlerini engelleyemedi\u011fine ve bu nedenle onlara $29 milyon para cezas\u0131na \u00e7arpt\u0131r\u0131ld\u0131\u011f\u0131na inan\u0131yor. <\/strong><\/li><li><strong>FinCEN, firman\u0131n yasa d\u0131\u015f\u0131 faaliyetlere maruz kalmay\u0131 \u00f6nlemek i\u00e7in kurallar koymad\u0131\u011f\u0131n\u0131 iddia ederek $24 milyon para cezas\u0131 verdi.<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Bittrex kripto borsas\u0131, b\u00f6lgedeki kara para aklamay\u0131 \u00f6nleme yasalar\u0131n\u0131n ihlali nedeniyle ABD d\u00fczenleyicilerinin dikkatini \u00e7ekti. 11 Ekim&#039;de ABD Hazine Bakanl\u0131\u011f\u0131 Yabanc\u0131 Varl\u0131klar Kontrol Ofisi (OFAC) ile Mali Su\u00e7lar\u0131 Uygulama A\u011f\u0131 (FinCEN) borsaya $53 milyon civar\u0131nda para cezas\u0131 verdi\u011fini duyurdu. <\/p>\n\n\n\n<p>bu <a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/jy1006\" class=\"ek-link\" rel=\"nofollow noopener\" target=\"_blank\">duyuru<\/a> Washington merkezli kripto borsas\u0131n\u0131n birka\u00e7 menkul k\u0131ymet yasas\u0131n\u0131 ihlal etti\u011fini ve bunun sonucunda Bittrex&#039;in OFAC ve FinCEN&#039;e s\u0131ras\u0131yla $24 milyon ve $29 milyon \u00f6demek zorunda kalaca\u011f\u0131n\u0131 s\u00f6yledi. Bu ceza, OFAC kapsam\u0131nda bug\u00fcne kadarki en b\u00fcy\u00fck sanal para yapt\u0131r\u0131m\u0131 eylemidir. Ek olarak, bu ayn\u0131 zamanda OFAC ve FinCEN&#039;in dijital varl\u0131klar alan\u0131nda ilk kez ortak olmalar\u0131d\u0131r. <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>&quot;OFAC ve FinCEN taraf\u0131ndan yap\u0131lan soru\u015fturmalar, \u00e7ok say\u0131da yapt\u0131r\u0131m program\u0131n\u0131n a\u00e7\u0131k bir \u015fekilde ihlal edildi\u011fini ve Banka Gizlilik Yasas\u0131&#039;n\u0131n (BSA&#039;n\u0131n) kara para aklamay\u0131 \u00f6nleme (AML) ve \u015f\u00fcpheli faaliyet raporu (SAR) raporlama gerekliliklerinin kas\u0131tl\u0131 olarak ihlal edildi\u011fini ortaya \u00e7\u0131kard\u0131.&quot; <\/p><cite>Resmi kaynaklardan a\u00e7\u0131klama geldi.<\/cite><\/blockquote>\n\n\n\n<p>Ayr\u0131ca iki d\u00fczenleyici otorite, &quot;sanal para end\u00fcstrisine uygun risk bazl\u0131 yapt\u0131r\u0131mlar uyumluluk kontrollerinin uygulanmas\u0131n\u0131n ve BSA kapsam\u0131ndaki y\u00fck\u00fcml\u00fcl\u00fcklerin yerine getirilmesinin \u00f6nemini vurgulamay\u0131&quot; ama\u00e7l\u0131yor ve sekt\u00f6re \u00f6rnek te\u015fkil etmesi i\u00e7in Bittrex&#039;e para cezas\u0131 verdi. \u00dcstelik FinCEN ve OFAC, kripto borsalar\u0131n\u0131n AML ve BSA yasalar\u0131na uymamas\u0131 durumunda yasa d\u0131\u015f\u0131 akt\u00f6rler taraf\u0131ndan potansiyel suistimal edilme riskinin \u00f6nemli oldu\u011funa inan\u0131yor. <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201cSanal para firmalar\u0131, yapt\u0131r\u0131m uygulanan b\u00f6lgelerde bulunan m\u00fc\u015fterilerin taranmas\u0131 da dahil olmak \u00fczere etkili yapt\u0131r\u0131mlara uyum kontrollerini uygulama konusunda ba\u015far\u0131s\u0131z olduklar\u0131nda, ABD ulusal g\u00fcvenli\u011fini tehdit eden yasa d\u0131\u015f\u0131 akt\u00f6rler i\u00e7in bir ara\u00e7 haline gelebilirler.\u201d  <\/p><cite>OFAC Direkt\u00f6r\u00fc Andrea Gacki dedi.<\/cite><\/blockquote>\n\n\n\n<p>Ayr\u0131ca, Bittrex borsas\u0131n\u0131n, \u00e7oklu yapt\u0131r\u0131m programlar\u0131n\u0131n 116.421 bariz ihlaline ili\u015fkin y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fcn\u00fc yerine getirmesi i\u00e7in $24.280.829.20&#039;yi OFAC&#039;a havale edece\u011fini de belirtmek \u00e7ok \u00f6nemlidir. D\u00fczenleyici makamlar, borsan\u0131n Ukrayna, K\u00fcba, \u0130ran, Sudan ve Suriye&#039;nin K\u0131r\u0131m b\u00f6lgesinden insanlar\u0131n Mart 2014 ile Aral\u0131k 2017 aras\u0131nda platformu kullanmas\u0131n\u0131 engelleyemedi\u011fini ve yakla\u015f\u0131k $263.451.600.13 de\u011ferinde kripto ile ilgili i\u015flem ba\u015flatt\u0131\u011f\u0131n\u0131 belirtti.<\/p>\n\n\n\n<p>OFAC, IP adreslerine ve fiziksel adres bilgilerine dayanarak Bittrex&#039;in bu m\u00fc\u015fterilerin yapt\u0131r\u0131mlara tabi yarg\u0131 b\u00f6lgelerine ait oldu\u011funu bildi\u011fini ancak yine de i\u015flem yapmalar\u0131na izin verdi\u011fini belirtti. Bu, ABD merkezli bir firma i\u00e7in yasa ihlalidir.<\/p>\n\n\n\n<p>\u00d6te yandan FinCEN, Bittrex&#039;in AML ve BSA y\u00f6nergelerini \u00e7evreleyen net kurallar ve d\u00fczenlemeler olu\u015fturmad\u0131\u011f\u0131 i\u00e7in platformun yasad\u0131\u015f\u0131 faaliyetlere maruz kald\u0131\u011f\u0131na ve bunun sonucunda borsan\u0131n yetkiliye $24 milyon para cezas\u0131 \u00f6deyece\u011fine dikkat \u00e7ekti. . <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201cD\u00fcnya \u00e7ap\u0131nda faaliyet g\u00f6steren sanal para borsalar\u0131, m\u00fc\u015fterilerinin hem kim hem de nerede oldu\u011funu anlamal\u0131d\u0131r. OFAC, sanal para sekt\u00f6r\u00fcnde ve di\u011fer yerlerde, uygun kontrolleri uygulamadaki ba\u015far\u0131s\u0131zl\u0131klar\u0131 yapt\u0131r\u0131mlar\u0131n ihlaline yol a\u00e7an firmalar\u0131 sorumlu tutmaya devam edecek.&quot;<\/p><cite>dedi Gacki. <\/cite><\/blockquote>","protected":false},"excerpt":{"rendered":"<p>FinCEN ve OFAC, Bittrex kripto borsas\u0131na Banka Gizlilik Yasas\u0131&#039;n\u0131n (BSA) kara para aklamay\u0131 \u00f6nleme (AML) ve \u015f\u00fcpheli faaliyet raporu (SAR) raporlama gerekliliklerini ihlal etmesi nedeniyle ceza vermek i\u00e7in kripto alan\u0131nda ilk kez i\u015fbirli\u011fi yapt\u0131. OFAC, platformun yapt\u0131r\u0131mlar\u0131n uyguland\u0131\u011f\u0131 b\u00f6lgelerde ya\u015fayan ki\u015filerin sakinlerini engellemede ba\u015far\u0131s\u0131z oldu\u011funa inan\u0131yor ve [\u2026]<\/p>","protected":false},"author":21,"featured_media":30628,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":2,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[188,12],"tags":[1667],"class_list":["post-30626","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-defi-news","category-news","tag-bittrex"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/10\/bittrex.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/10\/bittrex-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/10\/bittrex-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/10\/bittrex-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/10\/bittrex-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/10\/bittrex.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/10\/bittrex.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/10\/bittrex-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":"The FinCEN and OFAC collaborated for the first time in the crypto space to fine Bittrex crypto exchange for violation of the Bank Secrecy Act\u2019s (BSA\u2019s) anti-money laundering (AML) and suspicious activity report (SAR) reporting requirements. OFAC believes that the platform failed to block residents of people belonging to regions wherein sanctions was imposed, and&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/30626","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=30626"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/30626\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/30628"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=30626"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=30626"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=30626"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}