{"id":75188,"date":"2023-08-02T20:13:34","date_gmt":"2023-08-02T20:13:34","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=75188"},"modified":"2023-08-02T20:13:34","modified_gmt":"2023-08-02T20:13:34","slug":"doj-considers-prosecuting-binance","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/doj-considers-prosecuting-binance\/","title":{"rendered":"DOJ, Binance&#039;i Yarg\u0131lamay\u0131 D\u00fc\u015f\u00fcn\u00fcyor"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>ABD SEC, Haziran ay\u0131nda kay\u0131t d\u0131\u015f\u0131 menkul k\u0131ymetler satt\u0131\u011f\u0131 i\u00e7in Binance&#039;e dava a\u00e7t\u0131.<\/strong><\/li>\n\n\n\n<li><strong>DOJ&#039;daki kaynaklar, departman\u0131n Binance&#039;e yap\u0131lacak bir \u00f6demenin borsan\u0131n m\u00fc\u015fterileri \u00fczerindeki etkisi konusunda endi\u015fe duydu\u011funu iddia ediyor.<\/strong><\/li>\n\n\n\n<li><strong>Yeni bir Wall Street Journal raporu, \u00c7in&#039;in Binance&#039;in en b\u00fcy\u00fck pazar\u0131 oldu\u011funu iddia ediyor.<\/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 Adalet Bakanl\u0131\u011f\u0131 (DOJ), kripto ticaret platformunu kovu\u015fturmay\u0131 d\u00fc\u015f\u00fcn\u00fcyor <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/tr\/binance-review\/\" title=\"Binance\" data-wpil-keyword-link=\"linked\">Binance<\/a> doland\u0131r\u0131c\u0131l\u0131k i\u00e7in, ancak m\u00fc\u015fteriler \u00fczerindeki olas\u0131 etki nedeniyle teredd\u00fct ediyor. Adalet Bakanl\u0131\u011f\u0131 yetkilileri, Binance aleyhindeki bir iddianamenin borsada bir h\u00fccuma yol a\u00e7aca\u011f\u0131ndan endi\u015fe ediyor. <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/tr\/ftx-review\/\" title=\"FTX\" data-wpil-keyword-link=\"linked\">FTX<\/a>ge\u00e7en y\u0131l\u0131n sonundaki d\u00fc\u015f\u00fc\u015f. <a href=\"https:\/\/www.semafor.com\/article\/08\/02\/2023\/us-prosecutors-worry-binance-charges-could-cause-run-on-exchange?ref=upstract.com\" target=\"_blank\" aria-label=\"Kaynaklar (yeni bir sekmede a\u00e7\u0131l\u0131r)\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">kaynaklar<\/a> Konuya yak\u0131n, DOJ&#039;nin sekt\u00f6rdeki ba\u015fka bir \u00f6nemli dramadan ka\u00e7\u0131nmak i\u00e7in para cezalar\u0131 gibi ba\u015fka yollar ara\u015ft\u0131rd\u0131\u011f\u0131n\u0131 iddia ediyor.<\/p>\n\n\n\n<p>ABD kolluk kuvvetlerinin Binance&#039;i, hizmetlerini Ruslara sunarak Rusya&#039;ya y\u00f6nelik Bat\u0131 yapt\u0131r\u0131mlar\u0131n\u0131 muhtemelen ihlal etti\u011fi i\u00e7in soru\u015fturdu\u011fu bildiriliyor. Ge\u00e7en y\u0131l, ABD ve Avrupa d\u00fczenleyicileri, kripto servis sa\u011flay\u0131c\u0131lar\u0131n\u0131, \u00fclkenin kripto para birimlerini finansal yapt\u0131r\u0131mlardan ka\u00e7\u0131\u015f yolu olarak kullanmas\u0131n\u0131 \u00f6nlemek i\u00e7in Rusya&#039;ya kripto hizmetleri sunmay\u0131 b\u0131rakmaya \u00e7a\u011f\u0131rd\u0131.<\/p>\n\n\n\n<p>Mart ay\u0131nda, ABD Emtia Vadeli \u0130\u015flemleri Ticaret Komisyonu, Binanced&#039;i ABD ticaret ve t\u00fcrev yasalar\u0131n\u0131 \u00e7i\u011fnemekle su\u00e7lad\u0131. Ayr\u0131ca ABD Menkul K\u0131ymetler ve Borsa Komisyonu (<a href=\"https:\/\/bitcoinwisdom.com\/tr\/sec-charges-hex-founder-for-selling-unregistere\/\" target=\"_blank\" aria-label=\"SEC (yeni bir sekmede a\u00e7\u0131l\u0131r)\" rel=\"noreferrer noopener\" class=\"ek-link\">SEC<\/a>), hizmetlerini ABD&#039;li m\u00fc\u015fterilere sa\u011flad\u0131\u011f\u0131 ve kay\u0131t d\u0131\u015f\u0131 menkul k\u0131ymetler sundu\u011fu i\u00e7in Binance&#039;e dava a\u00e7t\u0131.<\/p>\n\n\n\n<p>ABD, Binance&#039;in planlar\u0131n\u0131n b\u00fcy\u00fck bir par\u00e7as\u0131 olmaya devam etse de borsan\u0131n en b\u00fcy\u00fck pazar\u0131n\u0131 olu\u015fturmuyor. Wall Street Journal taraf\u0131ndan analiz edilen belgelere g\u00f6re Binance, \u00c7in&#039;i en \u00e7ok m\u00fc\u015fteriye sahip b\u00f6lge olarak listeliyor ve onu G\u00fcney Kore, T\u00fcrkiye, Vietnam ve \u0130ngiliz Virgin Adalar\u0131 izliyor.<\/p>\n\n\n\n<p>\u00c7in&#039;in Binance&#039;in en b\u00fcy\u00fck pazar\u0131 olmas\u0131, \u00fclkenin kripto yasa\u011f\u0131 nedeniyle bir\u00e7ok ki\u015fi i\u00e7in s\u00fcrpriz oldu. Ancak Binance \u00e7al\u0131\u015fanlar\u0131n\u0131n olas\u0131 su\u00e7 faaliyetlerini tespit etmeye yard\u0131mc\u0131 olmak i\u00e7in \u00c7in kolluk kuvvetleriyle bir ortakl\u0131\u011f\u0131 oldu\u011fu g\u00f6r\u00fcl\u00fcyor. Rapor, Binance&#039;in \u00fclke genelinde en az 900.000 aktif kullan\u0131c\u0131ya sahip oldu\u011funu iddia ediyor.<\/p>","protected":false},"excerpt":{"rendered":"<p>Amerika Birle\u015fik Devletleri Adalet Bakanl\u0131\u011f\u0131 (DOJ), kripto ticaret platformu Binance&#039;i doland\u0131r\u0131c\u0131l\u0131k nedeniyle kovu\u015fturmay\u0131 d\u00fc\u015f\u00fcn\u00fcyor ancak bunun m\u00fc\u015fteriler \u00fczerindeki olas\u0131 etkisi nedeniyle teredd\u00fct ediyor. Adalet Bakanl\u0131\u011f\u0131 yetkilileri, Binance&#039;e y\u00f6nelik bir iddianamenin borsada i\u015flem yap\u0131lmas\u0131na yol a\u00e7aca\u011f\u0131ndan endi\u015fe ediyor; FTX&#039;in ge\u00e7en y\u0131l\u0131n sonlar\u0131nda d\u00fc\u015f\u00fc\u015f\u00fcne yol a\u00e7an benzer bir olay. [\u2026]<\/p>","protected":false},"author":19,"featured_media":59620,"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-75188","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\/04\/Binance.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/04\/Binance-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/04\/Binance-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/04\/Binance-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/04\/Binance-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/04\/Binance.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/04\/Binance.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/04\/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 United States Department of Justice (DOJ) is considering prosecuting crypto trading platform Binance for fraud but is hesitant due to the possible impact on customers. Justice Department authorities are worried that an indictment against Binance will result in a run on the exchange, a similar event that led to FTX&#8216;s decline late last year.&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/75188","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=75188"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/75188\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/59620"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=75188"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=75188"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=75188"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}