{"id":5657,"date":"2022-06-16T02:58:41","date_gmt":"2022-06-16T09:58:41","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=5657"},"modified":"2022-06-16T02:58:41","modified_gmt":"2022-06-16T09:58:41","slug":"after-pleading-guilty-bitmexs-delo-will-not-go-to-prison","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/after-pleading-guilty-bitmexs-delo-will-not-go-to-prison\/","title":{"rendered":"Su\u00e7unu Yendikten Sonra BitMEX'in Delo'su Hapishaneye Gitmeyecek"},"content":{"rendered":"

Mahkeme, Ben Delo'nun bu y\u0131l\u0131n ba\u015flar\u0131nda Banka Gizlili\u011fi Yasas\u0131n\u0131 ihlal etmekten su\u00e7lu bulunmas\u0131n\u0131n ard\u0131ndan hapis cezas\u0131na \u00e7arpt\u0131r\u0131lmayaca\u011f\u0131na karar verdi. Bu karar\u0131n ana nedeni, Delo'nun \u015fu anda feshedilmi\u015f kripto para birimi de\u011fi\u015fimi BitMEX hakk\u0131nda bilgi sa\u011flamadaki \u201c\u00f6nemli yard\u0131m\u0131\u201dyd\u0131.<\/p>\n\n\n\n

Bu, t\u00fcm su\u00e7lamalardan h\u00fck\u00fcm giymi\u015f olsayd\u0131 be\u015f y\u0131la kadar hapis cezas\u0131na \u00e7arpt\u0131r\u0131labilecek olan Delo i\u00e7in b\u00fcy\u00fck bir rahatlama. D\u00fczenleyicilerin onlarla i\u015fbirli\u011fi yapmaya istekli olanlarla \u00e7al\u0131\u015fmaya istekli oldu\u011funu g\u00f6sterdi\u011finden, bir b\u00fct\u00fcn olarak kripto para birimi end\u00fcstrisi i\u00e7in de olumlu bir geli\u015fme.<\/p>\n\n\n\n

BitMEX'in kendisine ne olaca\u011f\u0131 hen\u00fcz belli de\u011fil, ancak yetkililerle yapt\u0131\u011f\u0131 i\u015fbirli\u011fi sayesinde Delo hapse girmeyecek.<\/p>\n\n\n\n

Delo'nun su\u00e7 duyurusu<\/a> ve uzla\u015fma, 2020'de ba\u015flayan uzun soluklu bir hukuk destan\u0131ndaki en son geli\u015fmelerdir. Delo ve Hayes aleyhindeki dava, BitMEX'te Banka Gizlili\u011fi Yasas\u0131'n\u0131 ihlal eden bir dizi i\u015flemden kaynakland\u0131. ABD Adalet Bakanl\u0131\u011f\u0131 (DOJ) ve Emtia Vadeli \u0130\u015flemler Ticaret Komisyonu (CFTC), Delo ve Hayes'in yasad\u0131\u015f\u0131 ticaret faaliyetinde bulundu\u011funu iddia ederek dava a\u00e7t\u0131.<\/p>\n\n\n\n

Su\u00e7unu kabul eden Delo, yasay\u0131 \u00e7i\u011fnedi\u011fini kabul etti. Hala di\u011fer kurumlardan potansiyel su\u00e7lamalarla kar\u015f\u0131 kar\u015f\u0131ya oldu\u011fu i\u00e7in, bu muhtemelen yasal sorunlar\u0131n\u0131n sadece ba\u015flang\u0131c\u0131d\u0131r. Ancak, DOJ ve CFTC ile anla\u015farak Delo, daha da \u00f6nemli bir para cezas\u0131 veya hapis cezas\u0131yla sonu\u00e7lanabilecek uzun bir davadan ka\u00e7\u0131nd\u0131.<\/p>\n\n\n\n

Delo ve Hayes aleyhindeki dava, son y\u0131llarda devlet kurumlar\u0131n\u0131n kar\u015f\u0131 kar\u015f\u0131ya kald\u0131\u011f\u0131 artan inceleme kripto para borsalar\u0131n\u0131n sadece bir \u00f6rne\u011fidir. Daha fazla insan Bitcoin gibi kripto para birimleri kulland\u0131k\u00e7a, bu borsalar d\u00fczenleme ve \u015feffafl\u0131k eksikli\u011fi nedeniyle ate\u015f alt\u0131nda kald\u0131. Ba\u015fka bir \u015fey de\u011filse, bu dava, yolda benzer sorunlardan ka\u00e7\u0131nmak istiyorlarsa, nas\u0131l \u00e7al\u0131\u015ft\u0131klar\u0131 konusunda dikkatli olmalar\u0131 gerekti\u011fi konusunda di\u011fer borsalar\u0131 uyarmal\u0131d\u0131r.<\/p>\n\n\n\n

S\u00f6zc\u00fc, h\u00fck\u00fcmetin Delo'ya y\u00f6nelik su\u00e7lamalar\u0131 takip etme karar\u0131n\u0131n \u201ca\u015f\u0131r\u0131 hevesli\u201d oldu\u011funu ve mahkeme taraf\u0131ndan verilen cezan\u0131n bunu yans\u0131tt\u0131\u011f\u0131n\u0131 s\u00f6yledi. S\u00f6zc\u00fc ayr\u0131ca Delo'nun bu olay\u0131 geride b\u0131rak\u0131p hayat\u0131na devam etmeyi d\u00f6rt g\u00f6zle bekledi\u011fini s\u00f6yledi.<\/p>\n\n\n\n

<\/a>DOJ, CFTC ve FinCEN Soru\u015fturmas\u0131<\/strong><\/h2>\n\n\n\n

Su\u00e7lamalar, DOJ, CFTC ve FinCEN taraf\u0131ndan BitMEX'in uygulamalar\u0131na y\u00f6nelik kapsaml\u0131 bir soru\u015fturman\u0131n ard\u0131ndan geldi. Borsa 2014'ten beri faaliyet g\u00f6steriyor ve o zaman d\u00fcnyan\u0131n en pop\u00fcler kripto t\u00fcrev borsalar\u0131ndan biri haline geldi. Bununla birlikte, hi\u00e7bir zaman herhangi bir ABD d\u00fczenleyici kurumuna kay\u0131tl\u0131 olmam\u0131\u015ft\u0131r ve m\u00fc\u015fterinizi tan\u0131y\u0131n uygulamalar\u0131 zay\u0131ft\u0131r. Bu, ABD sakinlerinin uygun kanallardan ge\u00e7meden veya KYC gereksinimlerini kar\u015f\u0131lamadan borsada i\u015flem yapmalar\u0131na izin verdi.<\/p>\n\n\n\n

DOJ'nin BitMEX'e y\u00f6nelik su\u00e7lamalar\u0131 kapsaml\u0131d\u0131r ve hukuktan cezai yarg\u0131ya kadar \u00e7e\u015fitlilik g\u00f6sterir. DOJ'un arg\u00fcman\u0131n\u0131n ana itici g\u00fcc\u00fc, BitMEX'in ABD sakinlerinin \u00fclkede kay\u0131tl\u0131 olmamalar\u0131na ve m\u00fc\u015fterini tan\u0131ma uygulamalar\u0131na sahip olmamalar\u0131na ra\u011fmen borsada kripto t\u00fcrevleri ticareti yapmalar\u0131na izin vererek hem hukuk hem de ceza yasalar\u0131n\u0131 ihlal etmesidir.<\/p>\n\n\n\n

CFTC ayr\u0131ca BitMEX'i kay\u0131ts\u0131z bir ticaret platformu i\u015fletmek ve uygun kara para aklama \u00f6nleme \u00f6nlemlerinin uygulanmamas\u0131 da dahil olmak \u00fczere birden fazla CFTC d\u00fczenlemesini ihlal etmekle su\u00e7lad\u0131. CFTC yapt\u0131\u011f\u0131 duyuruda, bunun bir kripto borsas\u0131na kar\u015f\u0131 ilk kez bir yapt\u0131r\u0131m eylemi getirdi\u011fini belirtti.<\/p>\n\n\n\n

FinCEN, di\u011fer \u015feylerin yan\u0131 s\u0131ra yeterli kara para aklama kontrollerini uygulamayarak Banka Gizlili\u011fi Yasas\u0131'n\u0131n birden fazla h\u00fckm\u00fcn\u00fc kasten ihlal etmekle BitMEX'i su\u00e7layan paralel bir dava a\u00e7t\u0131. FinCEN ilk kez bir kripto varl\u0131\u011f\u0131na kar\u015f\u0131 harekete ge\u00e7ti.<\/p>\n\n\n\n

Delo'ya y\u00f6nelik su\u00e7lamalar, borsan\u0131n kendisine ve di\u011fer kurucu ortaklar\u0131na y\u00f6nelik su\u00e7lamalar\u0131n yan\u0131 s\u0131ra \u015firkette bir liderlik de\u011fi\u015fikli\u011fine yol a\u00e7t\u0131. BitMEX, ge\u00e7en yaz CFTC ve FinCEN ile anla\u015farak $100 milyon para cezas\u0131 \u00f6demek<\/a> iki kurum aras\u0131nda.<\/p>","protected":false},"excerpt":{"rendered":"

Mahkeme, Ben Delo'nun bu y\u0131l\u0131n ba\u015flar\u0131nda Banka Gizlili\u011fi Yasas\u0131n\u0131 ihlal etmekten su\u00e7lu bulunmas\u0131n\u0131n ard\u0131ndan hapis cezas\u0131na \u00e7arpt\u0131r\u0131lmayaca\u011f\u0131na karar verdi. Bu karar\u0131n ana nedeni, Delo'nun \u015fu anda feshedilmi\u015f kripto para birimi de\u011fi\u015fimi BitMEX hakk\u0131nda bilgi sa\u011flamadaki \u201c\u00f6nemli yard\u0131m\u0131\u201dyd\u0131. Bu, y\u00fczle\u015febilecek olan Delo i\u00e7in b\u00fcy\u00fck bir rahatlama [\u2026]<\/p>","protected":false},"author":13,"featured_media":5658,"comment_status":"closed","ping_status":"","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":[190],"tags":[517,135,172],"class_list":["post-5657","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","tag-bitmex","tag-blockchain","tag-crypto"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/After-Pleading-Guilty-BitMEXs-Delo-Will-Not-Go-to-Prison.jpg",1920,1285,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/After-Pleading-Guilty-BitMEXs-Delo-Will-Not-Go-to-Prison-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/After-Pleading-Guilty-BitMEXs-Delo-Will-Not-Go-to-Prison-300x201.jpg",300,201,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/After-Pleading-Guilty-BitMEXs-Delo-Will-Not-Go-to-Prison-768x514.jpg",640,428,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/After-Pleading-Guilty-BitMEXs-Delo-Will-Not-Go-to-Prison-1024x685.jpg",640,428,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/After-Pleading-Guilty-BitMEXs-Delo-Will-Not-Go-to-Prison-1536x1028.jpg",1536,1028,true],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/After-Pleading-Guilty-BitMEXs-Delo-Will-Not-Go-to-Prison.jpg",1920,1285,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/After-Pleading-Guilty-BitMEXs-Delo-Will-Not-Go-to-Prison.jpg",18,12,false]},"uagb_author_info":{"display_name":"Barinem Pene","author_link":"https:\/\/bitcoinwisdom.com\/tr\/author\/barinem\/"},"uagb_comment_info":0,"uagb_excerpt":"The court decided that Ben Delo will not face prison time after pleading guilty to violating the Bank Secrecy Act earlier this year. The main reason for this decision was Delo’s “substantial assistance” in providing information about the now-defunct cryptocurrency exchange, BitMEX. This is a huge relief for Delo, who could have faced up to…","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/5657","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\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/comments?post=5657"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/5657\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/5658"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=5657"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=5657"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=5657"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}