{"id":58968,"date":"2023-04-12T07:13:49","date_gmt":"2023-04-12T07:13:49","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=58968"},"modified":"2023-04-12T07:13:49","modified_gmt":"2023-04-12T07:13:49","slug":"coinbase-wins-470k-restitution-in-insider-trading-case","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/coinbase-wins-470k-restitution-in-insider-trading-case\/","title":{"rendered":"Coinbase, \u0130\u00e7eriden \u00d6\u011frenenlerin Ticareti Davas\u0131nda $470k \u0130adesini Kazand\u0131"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>Eski Coinbase \u00fcr\u00fcn y\u00f6neticisi Ishan Wahi&#039;nin karde\u015fi Nikhil Wahi, kripto borsas\u0131 $470.000&#039;i iade olarak \u00f6demeyi kabul etti.\u00a0<\/strong><\/li>\n\n\n\n<li><strong>Bu tutar\u0131n tamam\u0131n\u0131n Nikhil Wahi&#039;nin hapisten \u00e7\u0131kmas\u0131ndan sonraki 20 y\u0131l i\u00e7inde \u00f6denmesi gerekiyor.<\/strong><\/li>\n\n\n\n<li><strong>Para, Coinbase&#039;in Adalet Bakanl\u0131\u011f\u0131&#039;n\u0131n soru\u015fturmas\u0131yla ilgili yasal hizmetlere harcamak zorunda oldu\u011fu tutar\u0131 temsil ediyor.<\/strong><\/li>\n\n\n\n<li><strong>Ishan Wahi, karde\u015fi Nikhil Wahi ve ortaklar\u0131 Sameer Ramani, i\u00e7eriden \u00f6\u011frenenlerin ticareti davas\u0131nda su\u00e7lu bulundu.\u00a0<\/strong><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Amerika Birle\u015fik Devletleri&#039;nin \u00f6nde gelen kripto borsas\u0131n\u0131n eski bir \u00e7al\u0131\u015fan\u0131na kar\u015f\u0131 a\u00e7\u0131lan i\u00e7eriden bilgi ticareti davas\u0131, <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/tr\/coinbase-review\/\" title=\"madeni para taban\u0131\" data-wpil-keyword-link=\"linked\">madeni para taban\u0131<\/a>, ge\u00e7en y\u0131l birka\u00e7 man\u015fette yer ald\u0131 ve kripto borsas\u0131na olan g\u00fcvenin yeniden in\u015fa edilmesi uzun zaman ald\u0131. Borsan\u0131n eski bir \u00e7al\u0131\u015fan\u0131n karde\u015fine i\u00e7eriden \u00f6\u011frenenlerin ticareti davas\u0131nda dava a\u00e7t\u0131\u011f\u0131n\u0131 ve \u015firketten gelen teyide g\u00f6re su\u00e7lunun borsaya iade olarak $470.000 \u00f6demek zorunda kalaca\u011f\u0131n\u0131 not etmek \u00e7ok \u00f6nemlidir.&nbsp;<\/p>\n\n\n\n<p>Bir New York B\u00f6lge Mahkemesine g\u00f6re<a href=\"https:\/\/www.courtlistener.com\/docket\/63889431\/87\/united-states-v-wahi\/\" rel=\"nofollow noopener\" target=\"_blank\"> dosyalama<\/a> 10 Nisan&#039;da kamuoyuna duyurulan ancak 6 Nisan&#039;da imzalanan eski Coinbase \u00fcr\u00fcn m\u00fcd\u00fcr\u00fc Ishan Wahi&#039;nin karde\u015fi Nikhil Wahi&#039;nin i\u00e7eriden bilgi ticareti plan\u0131n\u0131 d\u00fczenlemek i\u00e7in hapishane i\u00e7inden kripto borsas\u0131na tazminat \u00f6demesi gerekecek. Bu, kripto end\u00fcstrisindeki ilk i\u00e7eriden bilgi ticareti vakas\u0131 olarak kabul ediliyor.&nbsp;<\/p>\n\n\n\n<p>Tutar\u0131n tamam\u0131 Nikhil Wahi&#039;nin hapishaneden serbest b\u0131rak\u0131lmas\u0131ndan sonraki 20 y\u0131l i\u00e7inde \u00f6denmelidir ve Coinbase&#039;in Adalet Bakanl\u0131\u011f\u0131&#039;n\u0131n (DoJ) soru\u015fturmas\u0131yla ilgili hukuki hizmetlere harcamak zorunda oldu\u011fu tutar\u0131 temsil etmektedir. Ge\u00e7en y\u0131l\u0131n eyl\u00fcl ay\u0131nda Ishan Wahi&#039;nin, karde\u015finden elde edilen gizli bilgilere dayanarak i\u00e7eriden bilgi ticareti yapma su\u00e7unu kabul etti\u011fini ve 10 Ocak&#039;ta mahk\u00fbm edilmesinin ard\u0131ndan elektronik doland\u0131r\u0131c\u0131l\u0131k komplosu su\u00e7lamalar\u0131 nedeniyle \u015fu anda 10 aydan fazla hapiste oldu\u011funu belirtmek \u00e7ok \u00f6nemli.<\/p>\n\n\n\n<p>Coinbase kripto borsas\u0131n\u0131n CEO&#039;su Brian Armstrong, Temmuz 2022&#039;de borsan\u0131n i\u00e7eriden \u00f6\u011frenenlerin ticareti davas\u0131nda \u00fc\u00e7 \u015f\u00fcpheliyi daraltt\u0131\u011f\u0131n\u0131 duyurdu.&nbsp;<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">1\/ Coinbase&#039;de yasa d\u0131\u015f\u0131 faaliyetleri aktif olarak izliyor ve iddia edilen herhangi bir suistimali soru\u015fturuyoruz. Nisan ay\u0131nda, Coinbase&#039;de listelenmeden k\u0131sa bir s\u00fcre \u00f6nce varl\u0131klar\u0131n olas\u0131 \u00f6n sat\u0131\u015f\u0131 hakk\u0131nda bilgi ald\u0131k. Bununla ilgili hemen soru\u015fturma ba\u015flatt\u0131k.<\/p>Brian Armstrong (@brian_armstrong) <a href=\"https:\/\/twitter.com\/brian_armstrong\/status\/1550162989881253889?ref_src=twsrc%5Etfw\" rel=\"nofollow noopener\" target=\"_blank\">21 Temmuz 2022<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u201cBu, kriptodaki ve Coinbase&#039;deki herkes i\u00e7in \u00f6nden ko\u015fman\u0131n yasa d\u0131\u015f\u0131 oldu\u011funu ve g\u00fcveni zedeledi\u011fini hat\u0131rlat\u0131yor. K\u00f6t\u00fc akt\u00f6rleri soru\u015fturup kolluk kuvvetlerine havale edece\u011fiz ve onlar hapis cezas\u0131 da dahil olmak \u00fczere ger\u00e7ek yasal sonu\u00e7larla kar\u015f\u0131 kar\u015f\u0131ya kalacaklar&quot; dedi Armstrong.<\/p>\n<\/blockquote>\n\n\n\n<p>Savc\u0131lar\u0131n mahkemede, Ishan Wahi&#039;nin kripto borsas\u0131ndaki pozisyonu nedeniyle Coinbase&#039;deki listelemelerden haberdar oldu\u011funu ve listeleme s\u00fcrecinden \u00f6nce karde\u015fi ve ortaklar\u0131 Sameer Ramani&#039;ye bilgileri aktard\u0131\u011f\u0131n\u0131 iddia etti\u011fini not etmek \u00e7ok \u00f6nemlidir. . Tokenlerin listelendi\u011fi duyurulduktan sonra fiyatlar\u0131 genel olarak y\u00fckseldi ve \u00fc\u00e7\u00fc de fiyatlar zirve yapt\u0131\u011f\u0131nda varl\u0131klar\u0131n\u0131 satacakt\u0131.&nbsp;<\/p>\n\n\n\n<p>Savc\u0131lar, Nikhil Wahi&#039;nin karde\u015finin kendisine iletti\u011fi bilgilerden $892.500 kar elde etti\u011fini iddia ediyor. Coinbase, karde\u015flerin ve ortaklar\u0131n\u0131n faaliyetlerini k\u0131narken, kripto borsas\u0131n\u0131n da ABD Menkul K\u0131ymetler ve Borsa Komisyonu&#039;na (SEC) kar\u015f\u0131 a\u00e7\u0131lan bir davada onlar\u0131 destekledi\u011fini burada belirtmek \u00f6nemlidir.&nbsp;<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">Ge\u00e7en hafta Coinbase&#039;in dijital varl\u0131k menkul k\u0131ymetleri sunmaya ba\u015flayabilmemiz i\u00e7in SEC&#039;e kaydolma y\u00f6n\u00fcndeki nafile \u00e7abas\u0131 hakk\u0131nda Kongre&#039;ye ifade verdim. Bug\u00fcn SEC v. Wahi davas\u0131nda bu yanl\u0131\u015f y\u00f6nlendirilmi\u015f davan\u0131n neden i\u015fleri daha da k\u00f6t\u00fc hale getirdi\u011fini a\u00e7\u0131klayan bir dost brifingi sunduk. 1\/5<a href=\"https:\/\/t.co\/9iWYrWwpiI\" rel=\"nofollow\">https:\/\/t.co\/9iWYrWwpiI<\/a><\/p>\u2014 paulgrewal.eth (@iampaulgrewal) <a href=\"https:\/\/twitter.com\/iampaulgrewal\/status\/1635447995163611136?ref_src=twsrc%5Etfw\" rel=\"nofollow noopener\" target=\"_blank\">14 Mart 2023<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p>Kripto borsas\u0131, ABD menkul k\u0131ymetler yasalar\u0131n\u0131n doland\u0131r\u0131c\u0131l\u0131kla m\u00fccadele h\u00fck\u00fcmlerini ihlal etti\u011fi i\u00e7in SEC taraf\u0131ndan karde\u015fler ve ortaklar\u0131na kar\u015f\u0131 a\u00e7\u0131lan ayr\u0131 bir hukuk davas\u0131nda, d\u00fczenleyicinin s\u00f6z konusu tokenlerin ge\u00e7memesi nedeniyle dava a\u00e7ma yetkisi olmad\u0131\u011f\u0131 i\u00e7in davan\u0131n reddedilmesi gerekti\u011fini belirtti. Howey testi, bir varl\u0131\u011f\u0131n menkul k\u0131ymet oldu\u011funu do\u011frulamak i\u00e7in gerekli bir test.&nbsp;<\/p>\n\n\n\n<p>BitcoinWisdom taraf\u0131ndan daha \u00f6nce bildirildi\u011fi \u00fczere Armstrong,<a href=\"https:\/\/bitcoinwisdom.com\/tr\/coinbase-ceo-demands-election-of-pro-crypto-lawmakers\/\"> kripto yanl\u0131s\u0131 milletvekillerinin se\u00e7imi<\/a> \u015firketinden sonra ABD&#039;de<a href=\"https:\/\/bitcoinwisdom.com\/tr\/coinbase-receives-a-wells-notice-from-the-sec-details\/\"> SEC&#039;den bir Wells Bildirimi ald\u0131<\/a> kripto borsas\u0131n\u0131n staking ve di\u011fer hizmetleri \u00fczerinden.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Armstrong, &quot;Ba\u015far\u0131m\u0131z\u0131n garantilendi\u011finden emin olmak i\u00e7in bu \u00fclkede kripto yanl\u0131s\u0131 adaylar\u0131 se\u00e7ece\u011fiz&quot; dedi.<\/p>\n<\/blockquote>","protected":false},"excerpt":{"rendered":"<p>Eski Coinbase \u00fcr\u00fcn y\u00f6neticisi Ishan Wahi&#039;nin karde\u015fi Nikhil Wahi, kripto borsas\u0131 $470.000&#039;i iade olarak \u00f6demeyi kabul etti.\u00a0<\/p>","protected":false},"author":21,"featured_media":58972,"comment_status":"closed","ping_status":"closed","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":[338,172],"class_list":["post-58968","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-industry-talk","category-news","tag-coinbase","tag-crypto"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/04\/Coinbase.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/04\/Coinbase-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/04\/Coinbase-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/04\/Coinbase-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/04\/Coinbase-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/04\/Coinbase.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/04\/Coinbase.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/04\/Coinbase-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":"Nikhil Wahi, the brother of former Coinbase product manager, Ishan Wahi, has agreed to pay the crypto exchange $470,000 in restitution.\u00a0","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/58968","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=58968"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/58968\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/58972"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=58968"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=58968"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=58968"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}