{"id":65502,"date":"2023-05-15T21:06:46","date_gmt":"2023-05-15T21:06:46","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=65502"},"modified":"2023-05-15T21:06:46","modified_gmt":"2023-05-15T21:06:46","slug":"doj-to-go-after-crypto-exchanges-aiding-crime","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/doj-to-go-after-crypto-exchanges-aiding-crime\/","title":{"rendered":"DOJ, Su\u00e7a Yard\u0131m Eden Kripto Borsalar\u0131n\u0131n Pe\u015finden Gidecek"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>DOJ, uyumluluk ve risk y\u00f6netimi \u00f6nlemlerini g\u00f6z ard\u0131 eden kripto borsalar\u0131na kar\u015f\u0131 yapt\u0131r\u0131m eylemleri ba\u015flatmay\u0131 planl\u0131yor.<\/strong><\/li>\n\n\n\n<li><strong>Choi&#039;nin yorumlar\u0131, Terraform Labs, Three Arrows Capital ve FTX&#039;in \u00e7\u00f6k\u00fc\u015f\u00fcn\u00fc g\u00f6ren kripto para sekt\u00f6r\u00fc i\u00e7in \u00e7alkant\u0131l\u0131 bir y\u0131l\u0131n ard\u0131ndan geldi.<\/strong><\/li>\n\n\n\n<li><strong>DOJ ayr\u0131ca, tarihsel olarak su\u00e7 faaliyetleri i\u00e7in pop\u00fcler bir hedef olan DeFi alan\u0131ndaki h\u0131rs\u0131zl\u0131k ve sald\u0131r\u0131larla m\u00fccadele \u00e7abalar\u0131n\u0131n bir par\u00e7as\u0131 olarak zincirler aras\u0131 k\u00f6pr\u00fclere de odaklan\u0131yor.<\/strong><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Kripto \u015firketleri ile ABD d\u00fczenleyicileri aras\u0131ndaki artan gerilimin ortas\u0131nda, Ulusal Kripto Para \u0130cra Ekibi (NCET) direkt\u00f6r\u00fc Eun Young Choi, <a href=\"https:\/\/www.ft.com\/content\/5aac457e-cc80-44ae-ac40-9b51d9b601a3\" target=\"_blank\" aria-label=\"diyor (yeni bir sekmede a\u00e7\u0131l\u0131r)\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">diyor<\/a> ABD Adalet Bakanl\u0131\u011f\u0131 (DOJ), su\u00e7lular\u0131n kara para aklamas\u0131na yard\u0131mc\u0131 olan kripto para borsalar\u0131na kar\u015f\u0131 harekete ge\u00e7meyi planl\u0131yor. <\/p>\n\n\n\n<p>Y\u00f6netmen Choi kaydetti <a aria-label=\"kripto su\u00e7lar\u0131 (yeni bir sekmede a\u00e7\u0131l\u0131r)\" href=\"https:\/\/bitcoinwisdom.com\/tr\/doj-investigates-ftx-372-million-ftx-hack\/\" target=\"_blank\" rel=\"noreferrer noopener\" class=\"ek-link\">kripto su\u00e7lar\u0131<\/a> Son d\u00f6rt y\u0131lda &quot;\u00f6nemli \u00f6l\u00e7\u00fcde&quot; artt\u0131 ve DOJ, &quot;su\u00e7 akt\u00f6rlerinin su\u00e7lar\u0131ndan kolayca kazan\u00e7 elde etmelerine ve para \u00e7ekmelerine&quot; olanak tan\u0131yan kripto borsalar\u0131n\u0131 hedef alacak.<\/p>\n\n\n\n<p>Choi&#039;ye g\u00f6re bakanl\u0131\u011f\u0131n dikkati, kara para aklamay\u0131 \u00f6nleme veya m\u00fc\u015fterini tan\u0131 d\u00fczenlemelerini g\u00f6z ard\u0131 eden veya uyumluluk ve risk y\u00f6netimi \u00f6nlemlerinden tam olarak yararlanmayan \u015firketler \u00fczerinde. &quot;Bu t\u00fcr platformlara odaklanarak \u00e7arpan etkisi yarataca\u011f\u0131m\u0131z\u0131 umuyoruz&quot; dedi.<\/p>\n\n\n\n<p>DOJ, kripto yeralt\u0131 d\u00fcnyas\u0131n\u0131 ele alma \u00e7abas\u0131n\u0131n bir par\u00e7as\u0131 olarak Ekim 2021&#039;de NCET&#039;i tan\u0131tt\u0131. Departman kriptoyla ilgili su\u00e7lar, siber su\u00e7lar ve kara para aklamayla ilgilenmeye odaklan\u0131yor. Choi, dijital varl\u0131klar\u0131n artan benimsenmesinin su\u00e7larda kullan\u0131mlar\u0131yla e\u015fle\u015fti\u011fine inan\u0131yor. Yetkili, bakanl\u0131\u011f\u0131n potansiyel masraflar\u0131 belirlerken \u015firketin b\u00fcy\u00fckl\u00fc\u011f\u00fcn\u00fc dikkate almayaca\u011f\u0131n\u0131 da s\u00f6zlerine ekledi. <\/p>\n\n\n\n<p>Choi ayr\u0131ca, NCET&#039;in birka\u00e7 ay i\u00e7inde kurbanlarla ili\u015fki geli\u015ftiren doland\u0131r\u0131c\u0131lar\u0131 i\u00e7eren yat\u0131r\u0131m doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 planlar\u0131n\u0131 \u00e7\u00f6kertmeyi planlad\u0131\u011f\u0131n\u0131 da a\u00e7\u0131klad\u0131. ABD yetkilileri, ge\u00e7en ay yakla\u015f\u0131k $112 milyon de\u011ferinde bu doland\u0131r\u0131c\u0131l\u0131klardan alt\u0131 tanesini ortaya \u00e7\u0131kard\u0131\u011f\u0131n\u0131 bildirdi. <\/p>\n\n\n\n<p>Federal Soru\u015fturma B\u00fcrosu&#039;ndan (FBI) yap\u0131lan tahminler, yat\u0131r\u0131m sahtekarl\u0131\u011f\u0131n\u0131n 2022&#039;de $3,31 milyar kadar silindi\u011fini ve toplam\u0131n $2,5 milyardan fazlas\u0131n\u0131n kripto para birimlerini i\u00e7eren doland\u0131r\u0131c\u0131l\u0131klardan geldi\u011fini g\u00f6steriyor.<\/p>\n\n\n\n<p>Ge\u00e7en y\u0131l ba\u015fkanl\u0131\u011f\u0131 devrald\u0131\u011f\u0131ndan beri Choi, kripto para birimi sekt\u00f6r\u00fcnde kanun ve d\u00fczeni korumaya y\u00f6nelik a\u00e7\u0131k bir taahh\u00fct g\u00f6sterdi. Choi herhangi bir borsaya isim vermese de, kripto merakl\u0131lar\u0131 birka\u00e7 b\u00fcy\u00fck borsaya inan\u0131yor. <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/tr\/binance-review\/\" title=\"Binance\" data-wpil-keyword-link=\"linked\">Binance<\/a> muhtemelen daha fazla incelemeyle kar\u015f\u0131la\u015facakt\u0131r.<\/p>\n\n\n\n<p>En b\u00fcy\u00fck kripto para borsalar\u0131ndan biri olan Binance, ABD&#039;de yasa d\u0131\u015f\u0131 ticaret yapt\u0131\u011f\u0131 iddias\u0131yla ele\u015ftirilerin hedefi oldu. Binance masumiyetini korudu ancak ABD&#039;li d\u00fczenleyiciler sekt\u00f6rdeki su\u00e7lular\u0131 avlamaya devam ediyor.<\/p>\n\n\n\n<p>Baz\u0131 kripto uzmanlar\u0131, kripto borsalar\u0131na kar\u015f\u0131 artan eylemlerle ilgili endi\u015felerini dile getirdi. \u00d6rne\u011fin, CEO&#039;su Brian Armstrong <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>, d\u00fczenleyici \u00e7er\u00e7eveler de\u011fi\u015fmezse borsan\u0131n genel merkezini ABD d\u0131\u015f\u0131na ta\u015f\u0131yabilece\u011fini a\u00e7\u0131klad\u0131.<\/p>","protected":false},"excerpt":{"rendered":"<p>Kripto \u015firketleri ile ABD&#039;li d\u00fczenleyiciler aras\u0131ndaki artan gerilimin ortas\u0131nda, Ulusal Kripto Para Uygulama Ekibi (NCET) direkt\u00f6r\u00fc Eun Young Choi, ABD Adalet Bakanl\u0131\u011f\u0131&#039;n\u0131n (DOJ) su\u00e7lular\u0131n kara para aklamas\u0131na yard\u0131mc\u0131 olan kripto para borsalar\u0131na kar\u015f\u0131 harekete ge\u00e7meyi planlad\u0131\u011f\u0131n\u0131 s\u00f6yledi. Direkt\u00f6r Choi, kripto su\u00e7lar\u0131n\u0131n son d\u00f6rt y\u0131lda \u201c\u00f6nemli \u00f6l\u00e7\u00fcde\u201d artt\u0131\u011f\u0131n\u0131 ve [\u2026]<\/p>","protected":false},"author":19,"featured_media":63001,"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":[175,172],"class_list":["post-65502","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-binance","tag-crypto"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/CoinJar.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/CoinJar-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/CoinJar-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/CoinJar-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/CoinJar-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/CoinJar.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/CoinJar.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/CoinJar-18x10.jpg",18,10,true]},"uagb_author_info":{"display_name":"Lawrence Woriji","author_link":"https:\/\/bitcoinwisdom.com\/tr\/author\/lawrencew\/"},"uagb_comment_info":0,"uagb_excerpt":"Amidst growing tensions between crypto companies and US regulators, Eun Young Choi, director of the National Cryptocurrency Enforcement Team (NCET), says the U.S. Department of Justice (DOJ) plans to take action against cryptocurrency exchanges that help criminals launder money. Director Choi noted that crypto crimes have &#8220;significantly&#8221; increased over the last four years, and the&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/65502","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=65502"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/65502\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/63001"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=65502"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=65502"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=65502"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}