{"id":31504,"date":"2022-10-17T21:04:25","date_gmt":"2022-10-17T21:04:25","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=31504"},"modified":"2022-10-17T21:04:25","modified_gmt":"2022-10-17T21:04:25","slug":"regulators-investigate-sam-bankman-fried-and-ftx","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/regulators-investigate-sam-bankman-fried-and-ftx\/","title":{"rendered":"Teksas D\u00fczenleyicileri Sam Bankman-Fried ve FTX&#039;i \u0130nceliyor"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>Teksas d\u00fczenleyicileri, Sam Bankman-Fried ve FTX&#039;in tekliflerinde ve kredilerinde eyalet yasalar\u0131n\u0131 ihlal etti\u011fine inan\u0131yor.<\/strong><\/li><li><strong>FTX k\u0131sa s\u00fcre \u00f6nce Voyager&#039;\u0131n varl\u0131klar\u0131n\u0131 sat\u0131n alma teklifini kazand\u0131.<\/strong><\/li><li><strong>FTX, kullan\u0131c\u0131lar\u0131n yat\u0131r\u0131lan ilk $10.000&#039;de 8% APY&#039;ye kadar ve $10.000&#039;in \u00fczerinde ancak $10 milyonun alt\u0131nda olan mebla\u011flarda 5% APY&#039;ye kadar getiri elde etmelerini sa\u011flar. <\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Kripto milyarderi, kripto borsas\u0131n\u0131n kurucusu Sam Bankman-Fried, <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/tr\/ftx-review\/\" title=\"FTX\" data-wpil-keyword-link=\"linked\">FTX<\/a>, bildirildi\u011fine g\u00f6re, menkul k\u0131ymetler yasalar\u0131n\u0131n olas\u0131 bir ihlali i\u00e7in Teksas d\u00fczenleyicileri taraf\u0131ndan ara\u015ft\u0131r\u0131l\u0131yor. bir devlete g\u00f6re <a aria-label=\"dosyalama (yeni bir sekmede a\u00e7\u0131l\u0131r)\" href=\"https:\/\/cases.stretto.com\/public\/x193\/11753\/PLEADINGS\/1175310142280000000134.pdf\" target=\"_blank\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">dosyalama<\/a>Yetkililer, kripto platformundaki belirli tekliflerin ve kredilerin eyalet yasalar\u0131n\u0131 ihlal edip etmedi\u011fini ara\u015ft\u0131r\u0131yor.<\/p>\n\n\n\n<p>Teksas&#039;taki yetkililer, Voyager Digital&#039;in iflas i\u015flemleriyle ilgili bir belgede belirtildi\u011fi gibi, FTX ABD&#039;nin sundu\u011fu getiri getiren hesaplar\u0131n kay\u0131ts\u0131z menkul k\u0131ymetler olarak kabul edilip edilmemesi gerekti\u011fini belirlemek i\u00e7in \u00e7al\u0131\u015f\u0131yorlar. FTX k\u0131sa s\u00fcre \u00f6nce sat\u0131n alma aray\u0131\u015f\u0131nda ba\u015far\u0131l\u0131 oldu.<a aria-label=\" \u015firketin varl\u0131klar\u0131. (yeni bir sekmede a\u00e7\u0131l\u0131r)\" href=\"https:\/\/bitcoinwisdom.com\/tr\/voyager-to-auction-its-assets-on-september-13\/\" target=\"_blank\" rel=\"noreferrer noopener\" class=\"ek-link\"> \u015firketin varl\u0131klar\u0131. <\/a><\/p>\n\n\n\n<p>New York&#039;un G\u00fcney B\u00f6lgesi&#039;nin ABD \u0130flas Mahkemesi&#039;nin Teksas Eyaleti Menkul K\u0131ymetler Kurulu ve Teksas Bankac\u0131l\u0131k Departman\u0131ndan bir \u00f6nerge ald\u0131\u011f\u0131 bildirildi. ABD iflas mahkemesine yap\u0131lan dosyaya g\u00f6re:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>FTX US, FinCEN (No. 31000195443783) ile bir Para Hizmetleri \u0130\u015fletmesi olarak ve bir\u00e7ok farkl\u0131 eyalette bir para aktar\u0131c\u0131, \u00f6deme arac\u0131 sat\u0131c\u0131s\u0131 ve di\u011fer menkul k\u0131ymet d\u0131\u015f\u0131 kapasitelerde d\u00fczenlendi\u011fini iddia etmektedir. Ancak, Texas Bankac\u0131l\u0131k Departman\u0131nda bir para aktar\u0131c\u0131s\u0131 olarak veya ba\u015fka bir s\u0131fatla kay\u0131tl\u0131 de\u011fildir ve Texas State Menkul K\u0131ymetler Kurulu&#039;nda bir menkul k\u0131ymet sat\u0131c\u0131s\u0131 olarak kay\u0131tl\u0131 de\u011fildir.<\/p><\/blockquote>\n\n\n\n<p>Teksas Eyaleti Menkul K\u0131ymetler Kurulu icra direkt\u00f6r\u00fc Joseph Jason Rotunda, FTX uygulamas\u0131 arac\u0131l\u0131\u011f\u0131yla bir hesap a\u00e7abildi\u011fini ve ba\u011fl\u0131 banka hesab\u0131ndan aktar\u0131lan paran\u0131n yan\u0131 s\u0131ra Ethereum mevduatlar\u0131ndan getiri elde edebildi\u011fini iddia etti. Rotunda, bir r\u00f6portajda, FTX ABD&#039;nin Teksas&#039;ta menkul k\u0131ymetler teklif etme veya satma lisans\u0131na sahip olmad\u0131\u011f\u0131n\u0131 savundu.<\/p>\n\n\n\n<p>\u0130cra m\u00fcd\u00fcr\u00fc dosyalarda \u015funlar\u0131 yazd\u0131:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>Getiri kazanc\u0131ma ve Texas Eyalet Menkul K\u0131ymetler Kurulu&#039;nun \u0130cra B\u00f6l\u00fcm\u00fc taraf\u0131ndan devam eden bir soru\u015fturmaya dayanarak, getiri program\u0131 bir yat\u0131r\u0131m s\u00f6zle\u015fmesi, bor\u00e7luluk kan\u0131t\u0131 ve senet gibi g\u00f6r\u00fcn\u00fcyor ve bu nedenle Teksas&#039;ta bir menkul k\u0131ymet olarak d\u00fczenleniyor gibi g\u00f6r\u00fcn\u00fcyor.<\/p><\/blockquote>\n\n\n\n<p>Raporlara g\u00f6re, Teksas yetkilileri, Voyager&#039;\u0131n kay\u0131t d\u0131\u015f\u0131 menkul k\u0131ymetler olarak kabul edilebilecek getiri getiren hesaplar\u0131n\u0131 da ara\u015ft\u0131r\u0131yorlar. D\u00fczenleyiciler ayr\u0131ca Voyager&#039;\u0131n ve rakipleri Celsius&#039;un ve BlockFi&#039;nin ilgili getiri teklifleriyle daha fazla ilgilenmeye ba\u015fl\u0131yor. <\/p>\n\n\n\n<p>Voyager, operasyonlar\u0131 durduran ve daha sonra iflas ba\u015fvurusunda bulunan en b\u00fcy\u00fck \u00fc\u00e7 kripto kredi platformundan biriydi. \u015eirket, kripto para piyasas\u0131n\u0131n d\u00fc\u015f\u00fc\u015f\u00fcnden ciddi \u015fekilde etkilendi.\u00a0<\/p>\n\n\n\n<p>FTX ve Sam Bankman-Fried, ba\u015fvurusunu takip eden aylarda Voyager varl\u0131klar\u0131n\u0131 sat\u0131n almak i\u00e7in giri\u015fimlerde bulundu. Kripto t\u00fcccar\u0131n\u0131n, Voyager&#039;\u0131n yakla\u015f\u0131k $1.4 milyar de\u011ferindeki varl\u0131klar\u0131n\u0131 sat\u0131n alma teklifini kazand\u0131\u011f\u0131 bildirildi.\u00a0<\/p>\n\n\n\n<p>Di\u011fer d\u00fczenleyicilerin \u00f6n\u00fcm\u00fczdeki aylarda FTX&#039;e kar\u015f\u0131 kendi soru\u015fturmalar\u0131na ba\u015flamas\u0131 bekleniyor.<\/p>","protected":false},"excerpt":{"rendered":"<p>Teksas d\u00fczenleyicileri, Sam Bankman-Fried ve FTX&#039;in tekliflerinde ve bor\u00e7 vermelerinde eyalet yasalar\u0131n\u0131 ihlal etti\u011fine inan\u0131yor. FTX k\u0131sa s\u00fcre \u00f6nce Voyager&#039;\u0131n varl\u0131klar\u0131n\u0131 sat\u0131n alma teklifini kazand\u0131. FTX, kullan\u0131c\u0131lar\u0131n yat\u0131r\u0131lan ilk $10.000&#039;de 8% APY&#039;ye kadar ve $10.000&#039;in \u00fczerinde ancak $10 milyonun alt\u0131nda olan mebla\u011flarda 5% APY&#039;ye kadar kazan\u00e7 elde etmelerini sa\u011flar. [\u2026]<\/p>","protected":false},"author":19,"featured_media":14265,"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":[12],"tags":[310,644],"class_list":["post-31504","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-ftx","tag-sam-bankman-fried"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ftx-1.jpg",1024,683,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ftx-1-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ftx-1-300x200.jpg",300,200,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ftx-1-768x512.jpg",640,427,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ftx-1.jpg",640,427,false],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ftx-1.jpg",1024,683,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ftx-1.jpg",1024,683,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ftx-1-18x12.jpg",18,12,true]},"uagb_author_info":{"display_name":"Lawrence Woriji","author_link":"https:\/\/bitcoinwisdom.com\/tr\/author\/lawrencew\/"},"uagb_comment_info":0,"uagb_excerpt":"Texas regulators believe Sam Bankman-Fried and FTX violated state laws in their offerings and lending. FTX recently won the bid to purchase Voyager&#8217;s assets. FTX allows users to\u00a0earn a yield on deposits of up to 8% APY on the first $10,000 deposited and up to 5% APY on sums over $10,000 but under $10 million.&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/31504","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=31504"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/31504\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/14265"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=31504"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=31504"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=31504"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}