{"id":83520,"date":"2023-09-15T20:02:40","date_gmt":"2023-09-15T20:02:40","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=83520"},"modified":"2023-09-15T20:02:40","modified_gmt":"2023-09-15T20:02:40","slug":"sec-accuses-binance-us-of-lack-of-transparency","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/sec-accuses-binance-us-of-lack-of-transparency\/","title":{"rendered":"SEC, Binance.US&#039;u \u015eeffafl\u0131k Eksikli\u011fiyle Su\u00e7luyor"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>SEC, Haziran ay\u0131nda Binance&#039;i \u00e7e\u015fitli ABD yasalar\u0131n\u0131 ihlal etmekle su\u00e7lam\u0131\u015ft\u0131.<\/strong><\/li>\n\n\n\n<li><strong>ABD&#039;li d\u00fczenleyici, Binance.US&#039;un alakas\u0131z belgeler \u00fcretti\u011fini ve \u00f6nemli tan\u0131klar\u0131 sa\u011flayamad\u0131\u011f\u0131n\u0131 iddia etti.<\/strong><\/li>\n\n\n\n<li><strong>Binance, SEC&#039;in iddialar\u0131n\u0131 ve kendisini mahkemede savunma planlar\u0131n\u0131 reddetmeye devam etti.<\/strong><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>ABD Menkul K\u0131ymetler ve Borsa Komisyonu (SEC) su\u00e7land\u0131 <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/tr\/binance-review\/\" title=\"Binance\" data-wpil-keyword-link=\"linked\">Binance<\/a>.ABD son d\u00f6nemde \u015feffafl\u0131k eksikli\u011fi ya\u015f\u0131yor <a href=\"https:\/\/storage.courtlistener.com\/recap\/gov.uscourts.dcd.256060\/gov.uscourts.dcd.256060.110.9.pdf\" target=\"_blank\" aria-label=\"dosyalama (yeni bir sekmede a\u00e7\u0131l\u0131r)\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">dosyalama<\/a>. Komisyon, kripto borsas\u0131n\u0131n soru\u015fturmalar\u0131na uymad\u0131\u011f\u0131n\u0131 belirterek, Binance US&#039;in holding \u015firketi BAM&#039;\u0131n soru\u015fturma s\u00fcrecinde yaln\u0131zca 220 belge sa\u011flad\u0131\u011f\u0131n\u0131 ekledi.<\/p>\n\n\n\n<p>SEC, bu materyallerden baz\u0131lar\u0131n\u0131n &quot;anla\u015f\u0131lmaz ekran g\u00f6r\u00fcnt\u00fcleri ve tarih veya imzas\u0131 olmayan belgeler&quot; oldu\u011funu s\u00f6yledi. Komisyon ayr\u0131ca BAM&#039;\u0131 ifade i\u00e7in \u00f6nemli tan\u0131klar sunamad\u0131\u011f\u0131 i\u00e7in de ele\u015ftirdi. Bunun yerine d\u00fczenleyici, BAM&#039;\u0131n yaln\u0131zca d\u00f6rt tan\u0131\u011f\u0131n ifadesine izin verdi\u011fini iddia etti. D\u00fczenleyici, dosyas\u0131nda \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>\u0130lgili ileti\u015fim taleplerine genel itirazlarla yan\u0131t verdi ve i\u015flerinin ola\u011fan ak\u0131\u015f\u0131nda saklanan belgeleri sunmay\u0131 reddetti; bu belgelerin mevcut olmad\u0131\u011f\u0131n\u0131, yaln\u0131zca SEC&#039;in bu t\u00fcr belgeleri daha sonra ba\u015fka kaynaklardan alabilece\u011fini iddia etti.<\/p>\n<\/blockquote>\n\n\n\n<p>SEC&#039;in yeni \u015fikayetleri, Binance&#039;i 13 yasay\u0131 ihlal etmekle ve ABD&#039;li kullan\u0131c\u0131lar\u0131n kendi platformuna eri\u015fimini engellememekle su\u00e7layarak Binance&#039;e kar\u015f\u0131 dava a\u00e7mas\u0131ndan aylar sonra geldi. <a href=\"https:\/\/bitcoinwisdom.com\/tr\/binance-announces-plans-to-send-aid-to-users-in\/\" target=\"_blank\" aria-label=\"k\u00fcresel platform (yeni bir sekmede a\u00e7\u0131l\u0131r)\" rel=\"noreferrer noopener\" class=\"ek-link\">k\u00fcresel platform<\/a>ve di\u011fer \u015feylerin yan\u0131 s\u0131ra lisanss\u0131z bir takas ve takas kurumu olarak faaliyet g\u00f6steriyor.<\/p>\n\n\n\n<p>SEC, son dosyas\u0131nda m\u00fc\u015fteri fonlar\u0131n\u0131n Binance Global&#039;in saklama c\u00fczdan\u0131 Ceffu&#039;da bulunmas\u0131na ili\u015fkin endi\u015felerini de dile getirdi. ABD d\u00fczenleyicisi, \u00f6nceki anla\u015fmalara dayanarak m\u00fc\u015fteri varl\u0131klar\u0131n\u0131n di\u011fer Binance kurulu\u015flar\u0131yla payla\u015f\u0131lmayaca\u011f\u0131n\u0131, bunun yerine BAM taraf\u0131ndan ve ABD i\u00e7inde kontrol edilece\u011fini savundu.<\/p>\n\n\n\n<p>Ayr\u0131ca SEC, BAM&#039;in m\u00fc\u015fteri fonlar\u0131n\u0131n Binance CEO&#039;su Changpeng Zhao&#039;nun insaf\u0131na olmad\u0131\u011f\u0131na dair yeterli kan\u0131t sa\u011flayamad\u0131\u011f\u0131n\u0131 belirtti. Komisyon, Ceffu&#039;nun m\u00fc\u015fteri varl\u0131klar\u0131n\u0131 &quot;BAM M\u00fc\u015fteri Kripto Varl\u0131klar\u0131yla ilgili c\u00fczdanlar\u0131n ve anahtar par\u00e7alar\u0131n olu\u015fturulmas\u0131ndaki rolleri arac\u0131l\u0131\u011f\u0131yla&quot; kontrol etti\u011fini iddia etti.<\/p>\n\n\n\n<p>SEC&#039;in Binance US&#039;e y\u00f6nelik iddialar\u0131, \u015firketin baz\u0131 \u00fcst d\u00fczey y\u00f6neticilerinin g\u00f6revden ayr\u0131ld\u0131\u011f\u0131 bir d\u00f6nemde geldi. Binance bu y\u0131l d\u00fcnya genelindeki \u00e7ekirdek \u00e7al\u0131\u015fanlar\u0131ndan baz\u0131lar\u0131n\u0131 kaybetti.<\/p>\n\n\n\n<p>Binance.US yak\u0131n zamanda Ba\u015f Risk Sorumlusu (CRO) ve Hukuk Ba\u015fkan\u0131n\u0131n ayr\u0131ld\u0131\u011f\u0131n\u0131 duyurdu. Ancak borsa, bu ayr\u0131lmalar\u0131n bir k\u0131yamet i\u015fareti de\u011fil, sistemik de\u011fi\u015fimin bir par\u00e7as\u0131 oldu\u011funu savundu.<\/p>","protected":false},"excerpt":{"rendered":"<p>ABD Menkul K\u0131ymetler ve Borsa Komisyonu (SEC), Binance.US&#039;u yak\u0131n zamanda yap\u0131lan bir ba\u015fvuruda \u015feffaf olmamakla su\u00e7lad\u0131. Komisyon, kripto borsas\u0131n\u0131n soru\u015fturmalar\u0131na uymad\u0131\u011f\u0131n\u0131 belirterek, Binance US&#039;in holding \u015firketi BAM&#039;\u0131n soru\u015fturma s\u00fcrecinde yaln\u0131zca 220 belge sa\u011flad\u0131\u011f\u0131n\u0131 ekledi. SEC, bu materyallerden baz\u0131lar\u0131n\u0131n \u201canla\u015f\u0131lmaz [\u2026]\u201d oldu\u011funu s\u00f6yledi.<\/p>","protected":false},"author":19,"featured_media":65526,"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":[175,267],"class_list":["post-83520","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-binance","tag-sec"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/SEC-2.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/SEC-2-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/SEC-2-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/SEC-2-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/SEC-2-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/SEC-2.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/SEC-2.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/SEC-2-18x10.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 U.S. Securities and Exchange Commission (SEC) accused Binance.US of a lack of transparency in a recent filing. The commission noted that the crypto exchange failed to comply with its investigations, adding that Binance US&#8217; holding company, BAM, only provided 220 documents during the investigation process. The SEC said some of these materials were &#8220;unintelligible&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/83520","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=83520"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/83520\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/65526"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=83520"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=83520"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=83520"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}