{"id":64219,"date":"2023-05-09T02:46:24","date_gmt":"2023-05-09T02:46:24","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=64219"},"modified":"2023-05-09T02:46:28","modified_gmt":"2023-05-09T02:46:28","slug":"bittrex-files-for-chapter-11-bankruptcy-following-sec-action","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/bittrex-files-for-chapter-11-bankruptcy-following-sec-action\/","title":{"rendered":"Bittrex, SEC Eyleminin Ard\u0131ndan B\u00f6l\u00fcm 11 \u0130flas Davas\u0131 A\u00e7t\u0131"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>Kripto ticaret platformu Bittrex, Amerika Birle\u015fik Devletleri Delaware B\u00f6lgesi \u0130flas Mahkemesinde B\u00f6l\u00fcm 11 \u0130flas davas\u0131 a\u00e7t\u0131.<\/strong><\/li>\n\n\n\n<li><strong>$500 milyon ile $1 milyar aras\u0131 varl\u0131k ve $500 milyon ile $1 milyar aras\u0131 pasif olmak \u00fczere 100.000&#039;den fazla alacakl\u0131ya sahiptir.<\/strong><\/li>\n\n\n\n<li><strong>\u0130flas i\u015flemleri \u015firketin Seattle merkezli kurulu\u015fu Bittrex, Inc.&#039;i, Malta&#039;daki iki Bittrex kurulu\u015funu ve ba\u011fl\u0131 bir kurulu\u015fu kaps\u0131yor.<\/strong><\/li>\n\n\n\n<li><strong>Nisan ay\u0131n\u0131n ba\u015flar\u0131nda SEC, kripto borsas\u0131na dava a\u00e7arken OFAC ve FinCEN, Ekim 2022&#039;de borsaya $53 milyon para cezas\u0131 verdi.<\/strong><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>2014 y\u0131l\u0131nda \u00fc\u00e7 siber g\u00fcvenlik m\u00fchendisi taraf\u0131ndan kurulan pop\u00fcler kripto ticaret platformu Bittrex, Amerika Birle\u015fik Devletleri Menkul K\u0131ymetler ve Borsa Komisyonu&#039;nun (SEC) birka\u00e7 hafta \u00f6nce ger\u00e7ekle\u015ftirdi\u011fi son eylemin ard\u0131ndan b\u00fcy\u00fck s\u0131k\u0131nt\u0131 ya\u015f\u0131yor gibi g\u00f6r\u00fcn\u00fcyor. Ancak borsan\u0131n sorunlar\u0131 hen\u00fcz bitmedi ve ABD&#039;nin Delaware B\u00f6lgesi&#039;nde B\u00f6l\u00fcm 11 \u0130flas kapsam\u0131nda alacakl\u0131lardan korunmak i\u00e7in ba\u015fvuruda bulundu. Bu, birka\u00e7 hafta i\u00e7inde kriptoyla ilgili ilk b\u00fcy\u00fck iflas.&nbsp;<\/p>\n\n\n\n<p>af&#039;ye g\u00f6re<a href=\"https:\/\/twitter.com\/Chapter11Cases\/status\/1655682757647818752\" class=\"ek-link\" rel=\"nofollow noopener\" target=\"_blank\">d\u00f6\u015feme<\/a> Bittrex taraf\u0131ndan 8 May\u0131s&#039;ta Amerika Birle\u015fik Devletleri Delaware B\u00f6lgesi \u0130flas Mahkemesi&#039;nde a\u00e7\u0131lan davan\u0131n, \u015firketin yakla\u015f\u0131k 100.000&#039;den fazla alacakl\u0131s\u0131, $500 milyon ile $1 milyar aras\u0131 varl\u0131klar\u0131 ve $500 milyon ile $1 milyar aras\u0131 bor\u00e7lar\u0131 var. Kripto ticaret platformu \u015fimdi ABD d\u00fczenleyici bask\u0131s\u0131n\u0131n ortas\u0131nda iflas i\u015flemlerini ba\u015flatt\u0131 ve son zamanlarda ABD pazar\u0131ndan ayr\u0131laca\u011f\u0131n\u0131 duyurdu.\u00a0\u00a0<\/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\">Bittrex iflas ba\u015fvurular\u0131, hem varl\u0131k hem de y\u00fck\u00fcml\u00fcl\u00fck olarak $500 milyonu ve 100.000&#039;den fazla alacakl\u0131y\u0131 listeliyor <a href=\"https:\/\/t.co\/eBn2Q5yiem\" rel=\"nofollow\">pic.twitter.com\/eBn2Q5yiem<\/a><\/p>- Randall G. Reese (@Chapter11Cases) <a href=\"https:\/\/twitter.com\/Chapter11Cases\/status\/1655682757647818752?ref_src=twsrc%5Etfw\" rel=\"nofollow noopener\" target=\"_blank\">8 May\u0131s 2023<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p>Burada dikkat edilmesi gereken bir di\u011fer \u00f6nemli husus, iflas i\u015flemlerinin ticaret platformunun Seattle merkezli kurulu\u015fu Bittrex, Inc.&#039;i, Malta&#039;daki iki Bittrex kurulu\u015funu ve ba\u011fl\u0131 kurulu\u015fu Desolation Holdings LLC&#039;yi kapsad\u0131\u011f\u0131d\u0131r. Ancak Lihten\u015ftayn merkezli k\u00fcresel borsa kurulu\u015fu Bittrex Global GmbH, iflas ba\u015fvurusuna dahil edilmedi.<\/p>\n\n\n\n<p>\u00d6te yandan bu ba\u015fvuru, karar\u0131n nedeni olarak belirsiz ve adil olmayan d\u00fczenleme standartlar\u0131n\u0131 \u00f6ne s\u00fcrerek \u015firketin ABD&#039;deki faaliyetlerini sonland\u0131rma karar\u0131n\u0131n ard\u0131ndan geldi. \u015eirketten gelen bu duyuru dokuzuncu y\u0131l d\u00f6n\u00fcm\u00fcnde geldi. Firman\u0131n kurucu orta\u011f\u0131 ve CEO&#039;su Richie Lai&#039;ye g\u00f6re, ABD&#039;deki Bittrex m\u00fc\u015fterilerine ait t\u00fcm fonlar <a href=\"https:\/\/bitcoinwisdom.com\/tr\/bittrex-announces-termination-of-operations-in-the-us\/\" class=\"ek-link\">g\u00fcvenli ve herhangi bir zamanda geri \u00e7ekilebilir<\/a>.<\/p>\n\n\n\n<p>Nisan ay\u0131n\u0131n ba\u015flar\u0131nda SEC, kripto borsas\u0131n\u0131 ve onun kurucu orta\u011f\u0131 ve eski CEO&#039;su William Shihara&#039;y\u0131 kay\u0131ts\u0131z bir ulusal menkul k\u0131ymetler borsas\u0131, komisyoncu ve takas kurumu i\u015fletmekle su\u00e7lam\u0131\u015ft\u0131. Ayr\u0131ca Bittrex Global&#039;e borsayla birlikte &quot;tek payla\u015f\u0131ml\u0131 emir defteri i\u015fletmesi&quot; nedeniyle ayr\u0131 bir dava a\u00e7\u0131ld\u0131.<\/p>\n\n\n\n<p>D\u00fczenleyici, Bittrex&#039;e kar\u015f\u0131 a\u00e7\u0131lan bu davan\u0131n &quot;di\u011fer uyumlu olmayan kripto piyasas\u0131 arac\u0131lar\u0131na federal menkul k\u0131ymetler yasalar\u0131na uymalar\u0131 veya ihlallerinden sorumlu tutulmalar\u0131 i\u00e7in&quot; bir mesaj oldu\u011funu belirtti.<\/p>\n\n\n\n<p>\u00d6te yandan, borsa bir iddiada bulundu. <a href=\"https:\/\/www.businesswire.com\/news\/home\/20230417005739\/en\/Bittrex-Inc.-Statement-on-SEC-Action?_gl=1*kviz1o*_ga*NjAyODAwNjA0LjE2Nzk0MzMyMTE.*_ga_ZQWF70T3FK*MTY4MTc1MDEyNS42LjEuMTY4MTc1NTg0Ny42MC4wLjA\" class=\"ek-link\" rel=\"nofollow noopener\" target=\"_blank\">Beyan<\/a> SEC&#039;in davas\u0131n\u0131n hi\u00e7bir anlam ifade etmedi\u011fini \u015funu ekliyorum:\u00a0<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u201cBe\u015f y\u0131ldan fazla bir s\u00fcre boyunca [\u2026] SEC, federal menkul k\u0131ymetler yasalar\u0131n\u0131 ihlal etti\u011fini d\u00fc\u015f\u00fcnd\u00fc\u011f\u00fc belirli bir davran\u0131\u015f hakk\u0131nda bildirimde bulunmad\u0131. Spesifik olarak, bir\u00e7ok kez onlardan platformumuzdaki hangi dijital varl\u0131klar\u0131 menkul k\u0131ymet olarak g\u00f6rd\u00fcklerini bize s\u00f6ylemelerini istedik, b\u00f6ylece bunlar\u0131 inceleyebilir ve potansiyel olarak listeden kald\u0131rabiliriz. Bunu yapmay\u0131 reddettiler.\u201d<\/p>\n<\/blockquote>\n\n\n\n<p>Ge\u00e7ti\u011fimiz y\u0131l\u0131n ekim ay\u0131nda, ABD Hazine Bakanl\u0131\u011f\u0131 Yabanc\u0131 Varl\u0131klar Kontrol Ofisi (OFAC) ve Mali Su\u00e7lar\u0131 Uygulama A\u011f\u0131 (FinCEN), <a href=\"https:\/\/bitcoinwisdom.com\/tr\/regulators-bittrex-fined-53m-for-aml-violations\/\" class=\"ek-link\">borsaya $53 milyon civar\u0131nda para cezas\u0131 verdi<\/a> Banka Gizlilik Yasas\u0131&#039;n\u0131n (BSA&#039;n\u0131n) kara para aklaman\u0131n \u00f6nlenmesi (AML) ve \u015f\u00fcpheli faaliyet raporu (SAR) raporlama gerekliliklerinin ihlali nedeniyle.<\/p>\n\n\n\n<p>OFAC, platformun yapt\u0131r\u0131mlar\u0131n uyguland\u0131\u011f\u0131 b\u00f6lgelere ait ki\u015filerin sakinlerini engelleyemedi\u011fine inanarak $29 milyon para cezas\u0131na \u00e7arpt\u0131r\u0131l\u0131rken, FinCEN, firman\u0131n yasad\u0131\u015f\u0131 faaliyetlere maruz kalmay\u0131 \u00f6nlemek i\u00e7in kurallar koymad\u0131\u011f\u0131n\u0131 iddia ederek $24 milyon para cezas\u0131 verdi. .<\/p>","protected":false},"excerpt":{"rendered":"<p>Kripto ticaret platformu Bittrex, Amerika Birle\u015fik Devletleri Delaware B\u00f6lgesi \u0130flas Mahkemesinde B\u00f6l\u00fcm 11 \u0130flas davas\u0131 a\u00e7t\u0131.<\/p>","protected":false},"author":21,"featured_media":64221,"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":[190,12],"tags":[135,172],"class_list":["post-64219","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-blockchain","tag-crypto"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/Bittrex.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/Bittrex-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/Bittrex-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/Bittrex-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/Bittrex-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/Bittrex.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/Bittrex.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/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":"Crypto trading platform Bittrex has filed for Chapter 11 Bankruptcy in the United States Bankruptcy Court for the District of Delaware.","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/64219","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=64219"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/64219\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/64221"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=64219"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=64219"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=64219"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}