{"id":71767,"date":"2023-06-16T18:55:56","date_gmt":"2023-06-16T18:55:56","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=71767"},"modified":"2023-06-16T18:55:56","modified_gmt":"2023-06-16T18:55:56","slug":"binance-faces-investigation-in-france","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/binance-faces-investigation-in-france\/","title":{"rendered":"Binance, Fransa&#039;da Soru\u015fturmayla Kar\u015f\u0131 Kar\u015f\u0131ya"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>Binance, ge\u00e7en y\u0131l Fransa&#039;y\u0131 Avrupa&#039;daki b\u00f6lgesel merkezi haline getirme planlar\u0131n\u0131 duyurdu.<\/strong><\/li>\n\n\n\n<li><strong>Binance, AMF&#039;den yaln\u0131zca 2022&#039;de onay ald\u0131 ancak 2020&#039;den beri Fransa&#039;da faaliyet g\u00f6steriyor.<\/strong><\/li>\n\n\n\n<li><strong>Frans\u0131z d\u00fczenleyiciler, Binance&#039;in M\u00fc\u015fterini Tan\u0131 prosed\u00fcrleri gibi \u00f6nlemlere uymad\u0131\u011f\u0131n\u0131 iddia ediyor.<\/strong><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Kripto borsas\u0131 Binance&#039;in Frans\u0131z b\u00f6l\u00fcm\u00fc, <a href=\"https:\/\/www.lemonde.fr\/pixels\/article\/2023\/06\/16\/binance-principale-plate-forme-mondiale-d-echange-de-cryptomonnaies-visee-par-une-enquete-en-france_6177876_4408996.html\" target=\"_blank\" aria-label=\"bildirildi (yeni bir sekmede a\u00e7\u0131l\u0131r)\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">bildirildi\u011fine g\u00f6re<\/a> \u015eubat ay\u0131ndan bu yana uygunsuz bir \u015fekilde m\u00fc\u015fteri istemek ve kara para aklamak su\u00e7lar\u0131ndan Fransa&#039;da \u00f6n soru\u015fturma alt\u0131nda bulunuyor. <\/p>\n\n\n\n<p>Paris Savc\u0131l\u0131\u011f\u0131, \u201cdijital varl\u0131klar (PSAN) \u00fczerinde bir hizmet sa\u011flay\u0131c\u0131n\u0131n i\u015flevini yasa d\u0131\u015f\u0131 kullanma eylemlerini ve yat\u0131r\u0131m operasyonlar\u0131na, gizleme ve d\u00f6n\u00fc\u015ft\u00fcrmeye kat\u0131larak a\u011f\u0131rla\u015ft\u0131r\u0131lm\u0131\u015f kara para aklama eylemlerini, ikincisinin su\u00e7 failleri taraf\u0131ndan ger\u00e7ekle\u015ftirildi\u011fini\u201d belirtti. soru\u015fturman\u0131n gerek\u00e7esi olarak k\u00e2r elde etti\u011fi&quot; belirtildi.<\/p>\n\n\n\n<p>Yerel kaynaklar iddia etti <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/tr\/binance-review\/\" title=\"Binance\" data-wpil-keyword-link=\"linked\">Binance<\/a> g\u00fcvenlik \u00f6nlemlerine uymamak veya olas\u0131 aklama faaliyetlerini izleyen M\u00fc\u015fterinizi Tan\u0131y\u0131n prosed\u00fcrlerine uymamak. Binance, May\u0131s 2022&#039;de Fransa&#039;n\u0131n piyasa d\u00fczenleyicisine kaydoldu\u011funu ve b\u00f6lgesel merkezini Fransa&#039;da kurma planlar\u0131n\u0131 a\u00e7\u0131klad\u0131\u011f\u0131n\u0131 iddia etti. Ancak baz\u0131 Frans\u0131z kripto yat\u0131r\u0131mc\u0131lar\u0131 borsay\u0131, hizmetlerini lisans almadan \u00f6nce halka sunmakla su\u00e7lad\u0131.<\/p>\n\n\n\n<p>Bir Binance s\u00f6zc\u00fcs\u00fc, Frans\u0131z yetkililerin borsay\u0131 ge\u00e7en hafta ziyaret etti\u011fini do\u011frulad\u0131. S\u00f6zc\u00fc \u015funlar\u0131 s\u00f6yledi:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Ge\u00e7en hafta ilgili makamlarca yerinde ziyaretimiz oldu. Binance, her zaman oldu\u011fu gibi tamamen i\u015fbirli\u011fine dayal\u0131yd\u0131 ve y\u00fck\u00fcml\u00fcl\u00fcklerimizi buna g\u00f6re yerine getirdik. Y\u00fcksek standartlar\u0131 s\u00fcrd\u00fcrmek i\u00e7in devam eden t\u00fcm uyum gereklilikleri konusunda d\u00fczenleyiciler ve kolluk kuvvetleriyle yak\u0131n bir \u015fekilde \u00e7al\u0131\u015fmaya devam ediyoruz.<\/p>\n<\/blockquote>\n\n\n\n<p>Bir\u00e7ok d\u00fczenleyici, Binance&#039;i gerekli onay olmadan faaliyet g\u00f6stermekle su\u00e7lad\u0131. \u00d6rne\u011fin Fransa&#039;da faaliyet g\u00f6stermek isteyen \u015firketlerin Finansal Piyasalar Kurumu&#039;ndan (AMF) onay almas\u0131 gerekiyor. \u0130lgin\u00e7 bir \u015fekilde raporlar, Binance&#039;in 2020&#039;den beri Fransa&#039;da faaliyet g\u00f6stermesine ra\u011fmen bu onay\u0131 ancak 2022&#039;de ald\u0131\u011f\u0131n\u0131 iddia ediyor.<\/p>\n\n\n\n<p>Operasyonlar\u0131 \u00fczerinde artan bask\u0131lara ra\u011fmen Binance, yasalara uymay\u0131 s\u00fcrd\u00fcr\u00fcyor ve ilgili makamlarla i\u015fbirli\u011fi yapmay\u0131 planl\u0131yor. Bug\u00fcn\u00fcn haberlerine tepki g\u00f6steren bir Binance s\u00f6zc\u00fcs\u00fc, e-postayla g\u00f6nderdi\u011fi a\u00e7\u0131klamada \u015funlar\u0131 s\u00f6yledi:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Binance, k\u00fcresel olarak kanun uygulay\u0131c\u0131larla i\u015fbirli\u011fi yapmak i\u00e7in \u00f6nemli \u00f6l\u00e7\u00fcde zaman ve kaynak harc\u0131yor. Faaliyet g\u00f6sterdi\u011fimiz di\u011fer t\u00fcm pazarlarda oldu\u011fu gibi Fransa&#039;da da t\u00fcm yasalara uyar\u0131z. Kullan\u0131c\u0131lar\u0131m\u0131z hakk\u0131ndaki bilgilerin g\u00fcvenli bir \u015fekilde tutuldu\u011funu ve yaln\u0131zca belgelenmi\u015f uygun gerek\u00e7eler al\u0131nd\u0131\u011f\u0131nda devlet yetkililerine verildi\u011fini s\u00f6ylemek d\u0131\u015f\u0131nda, kolluk kuvvetleri veya d\u00fczenleyici soru\u015fturmalar\u0131n ayr\u0131nt\u0131lar\u0131 hakk\u0131nda yorum yapmayaca\u011f\u0131z.<\/p>\n<\/blockquote>\n\n\n\n<p>Binance&#039;in Fransa&#039;daki sorunlar\u0131 pek \u00e7ok ki\u015fi i\u00e7in s\u00fcrpriz olabilir. Binance CEO&#039;su Changpeng &quot;CZ&quot; Zhao, 2022 Paris Blockchain Haftas\u0131&#039;nda Fransa&#039;ya \u00f6vg\u00fcden ba\u015fka bir \u015fey yapmad\u0131. CZ, Fransa&#039;y\u0131 &quot;muhtemelen Avrupa&#039;da ve d\u00fcnyan\u0131n b\u00fcy\u00fck b\u00f6l\u00fcm\u00fcnde kripto paran\u0131n finans merkezi&quot; olarak tan\u0131mlad\u0131.\u00a0<\/p>\n\n\n\n<p>Binance ayr\u0131ca, d\u00fczenleyicilerle daha fazla dramay\u0131 \u00f6nlemek i\u00e7in Fransa&#039;daki herhangi bir komplikasyonu h\u0131zla \u00e7\u00f6zmeyi umuyor. Borsa, CZ ile birlikte \u015fu anda bir <a aria-label=\"dava (yeni bir sekmede a\u00e7\u0131l\u0131r)\" href=\"https:\/\/bitcoinwisdom.com\/tr\/sec-files-emergency-motion-for-a-restraining-order-against-binance\/\" target=\"_blank\" rel=\"noreferrer noopener\" class=\"ek-link\">dava<\/a> ABD Menkul K\u0131ymetler ve Borsa Komisyonu taraf\u0131ndan, ticaret \u015firketini fonlar\u0131 k\u00f6t\u00fc kullanmakla ve lisanss\u0131z faaliyet g\u00f6stermekle su\u00e7layan dava a\u00e7\u0131ld\u0131.\u00a0<\/p>","protected":false},"excerpt":{"rendered":"<p>Kripto borsas\u0131 Binance&#039;in Frans\u0131z b\u00f6l\u00fcm\u00fcn\u00fcn, \u015eubat ay\u0131ndan bu yana uygunsuz \u015fekilde m\u00fc\u015fteri talep etme ve kara para aklama nedeniyle Fransa&#039;da \u00f6n soru\u015fturma alt\u0131nda oldu\u011fu bildiriliyor. Paris Savc\u0131l\u0131\u011f\u0131, \u201cdijital varl\u0131klar (PSAN) \u00fczerinde bir hizmet sa\u011flay\u0131c\u0131n\u0131n i\u015flevini yasa d\u0131\u015f\u0131 kullanma eylemlerini ve yat\u0131r\u0131m faaliyetlerine kat\u0131larak a\u011f\u0131rla\u015ft\u0131r\u0131lm\u0131\u015f kara para aklama eylemlerini [\u2026]<\/p>","protected":false},"author":19,"featured_media":64659,"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":[175,172],"class_list":["post-71767","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-industry-talk","category-news","tag-binance","tag-crypto"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/Binance.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/Binance-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/Binance-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/Binance-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/Binance-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/Binance.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/Binance.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/Binance-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":"The French division of crypto exchange Binance has reportedly been under preliminary investigation in France for improperly soliciting clients and money laundering since February. The Paris Public Prosecutor&#8217;s Office cited &#8220;acts of illegal exercise of the function of a service provider on digital assets (PSAN) and acts of aggravated money laundering by participating in investment&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/71767","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=71767"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/71767\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/64659"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=71767"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=71767"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=71767"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}