{"id":90017,"date":"2023-10-22T05:50:20","date_gmt":"2023-10-22T05:50:20","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=90017"},"modified":"2023-10-22T05:50:28","modified_gmt":"2023-10-22T05:50:28","slug":"hong-kong-to-crack-down-on-money-launderers-using-crypto","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/hong-kong-to-crack-down-on-money-launderers-using-crypto\/","title":{"rendered":"Hong Kong, Kripto Kullanarak Kara Para Aklayanlara Kar\u015f\u0131 M\u00fccadele Edecek"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>Hong Kong, JPEX skandal\u0131 sonras\u0131nda kripto para kar\u015f\u0131l\u0131\u011f\u0131 ma\u011fazalar\u0131n olu\u015fturdu\u011fu riskleri ele almaya \u00e7al\u0131\u015f\u0131yor.<\/strong><\/li>\n\n\n\n<li><strong>HK G\u00fcmr\u00fck \u015fefi, kara para aklay\u0131c\u0131lar\u0131 engellemek i\u00e7in uluslararas\u0131 i\u015fbirli\u011fini art\u0131rd\u0131\u011f\u0131n\u0131 s\u00f6yledi.<\/strong><\/li>\n\n\n\n<li><strong>Kendisi, &quot;kolluk kuvvetlerinin ve g\u00f6zetim rejiminin iyile\u015ftirilmesi i\u00e7in her zaman yer bulundu\u011funu&quot; belirtti.<\/strong><\/li>\n\n\n\n<li><strong>Bu t\u00fcr ma\u011fazalar\u0131n sahipleri, JPEX kripto borsas\u0131 skandal\u0131nda tutuklanan 28 ki\u015fi aras\u0131nda yer ald\u0131.<\/strong><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Yeni bir rapora g\u00f6re Hong Kong, kripto para birimleri kullanan kara para aklay\u0131c\u0131lara y\u00f6nelik bask\u0131lar\u0131n\u0131 art\u0131rmaya haz\u0131rlan\u0131yor. Yetkililer, JPEX kripto skandal\u0131n\u0131n d\u00fczenleyici sistemin zay\u0131f noktalar\u0131n\u0131 ortaya \u00e7\u0131karmas\u0131n\u0131n ard\u0131ndan, kripto para kar\u015f\u0131l\u0131\u011f\u0131 kripto ma\u011fazalar\u0131n\u0131n olu\u015fturdu\u011fu riskleri ele almaya haz\u0131rlan\u0131yor. \u00c7in&#039;in \u00f6zel idari b\u00f6lgesi (SAR) bu t\u00fcr faaliyetleri azaltmay\u0131 ama\u00e7l\u0131yor.<\/p>\n\n\n\n<p>SCMP&#039;ye g\u00f6re <a href=\"https:\/\/www.scmp.com\/news\/hong-kong\/law-and-crime\/article\/3238748\/hong-kong-must-address-money-laundering-risks-cryptocurrency-changers-fixing-regulatory-gaps-amid?utm_source=rss_feed\" rel=\"nofollow noopener\" target=\"_blank\">bildiri<\/a>Hong Kong G\u00fcmr\u00fck ve T\u00fcketim Dairesi komiseri Louise Ho Pui-shan, ajans\u0131n kripto para i\u015flemlerinin anonimli\u011finden yararlanarak tespit edilen kara para aklayanlar\u0131 \u00e7\u00f6kertmek i\u00e7in uluslararas\u0131 i\u015fbirli\u011fini art\u0131rd\u0131\u011f\u0131n\u0131 s\u00f6yledi. Ayr\u0131ca SAR&#039;\u0131n, \u00f6zellikle b\u00fcy\u00fck \u00f6l\u00e7ekli planlarda kripto kullanan kara para aklama vakalar\u0131nda bir art\u0131\u015f g\u00f6rd\u00fc\u011f\u00fcn\u00fc de s\u00f6zlerine ekledi.&nbsp;<\/p>\n\n\n\n<p>D\u00fczenleyici para takas\u0131 platformlar\u0131, Hong Kong G\u00fcmr\u00fck ve T\u00fcketim Departman\u0131 taraf\u0131ndan artan d\u00fczenleyici inceleme alt\u0131ndayken, tezgah \u00fcst\u00fc (OTC) kripto para birimi versiyonlar\u0131 hen\u00fcz herhangi bir lisanslamaya veya d\u00fczenleyici \u00e7er\u00e7eveye tabi tutulmam\u0131\u015ft\u0131r. \u0130lgin\u00e7 bir \u015fekilde bu t\u00fcr ma\u011fazalar\u0131n sahipleri, JPEX kripto borsas\u0131 skandal\u0131n\u0131n sorumlular\u0131 olan 28 ki\u015finin yer ald\u0131\u011f\u0131 listede yer ald\u0131.&nbsp;<\/p>\n\n\n\n<p>Bu OTC&#039;lerin sahiplerinden baz\u0131lar\u0131, Hong Kong Menkul K\u0131ymetler ve Vadeli \u0130\u015flemler Komisyonu&#039;nun (SFC) &quot;ger\u00e7ek olamayacak kadar iyi&quot; olarak tan\u0131mlad\u0131\u011f\u0131 JPEX&#039;in yat\u0131r\u0131m tekliflerini destekledi. Ayr\u0131ca Ho, JPEX skandal\u0131 \u0131\u015f\u0131\u011f\u0131nda yetkililerin ve &quot;ilgili d\u00fczenleyici kurumlar\u0131n&quot; bu t\u00fcr ma\u011fazalar\u0131 y\u00f6netmenin yollar\u0131n\u0131 arad\u0131\u011f\u0131n\u0131 belirtti.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u201cBu OTC de\u011fi\u015fim ma\u011fazalar\u0131n\u0131 d\u00fczenlemenin iki y\u00f6n\u00fc var. Bir y\u00f6n\u00fc kara para aklama ve ter\u00f6r\u00fcn finansman\u0131yla m\u00fccadeleyi i\u00e7eriyor, di\u011feri ise yat\u0131r\u0131mc\u0131lar\u0131n korunmas\u0131n\u0131 i\u00e7eriyor&quot; dedi.&nbsp;<\/p>\n<\/blockquote>\n\n\n\n<p>E\u011fer &quot;d\u00fczenleyici rejimin gelecekte iyile\u015ftirilmesi gerekiyorsa, her iki hususun da dikkate al\u0131nmas\u0131 gerekti\u011fini&quot; s\u00f6yledi ve &quot;kolluk kuvvetleri ve g\u00f6zetim rejimini geli\u015ftirmek i\u00e7in her zaman yer oldu\u011funu&quot; belirtti. Bu arada, Hong Kong G\u00fcmr\u00fck Komiseri de d\u00fczenleyici bask\u0131 i\u015fiyle g\u00f6revlendirilenin kendi departman\u0131 olup olmad\u0131\u011f\u0131n\u0131 do\u011frulamad\u0131.&nbsp;<\/p>\n\n\n\n<p>BitcoinWisdom taraf\u0131ndan daha \u00f6nce bildirildi\u011fi gibi, Hong Kong Para Otoritesi (HKMA) yak\u0131n zamanda sert bir uyar\u0131 yay\u0131nlad\u0131. <a href=\"https:\/\/bitcoinwisdom.com\/tr\/hong-kong-warns-investors-against-crypto-compan\/\">Kripto para \u015firketleriyle u\u011fra\u015fan yerel yat\u0131r\u0131mc\u0131lar<\/a>\u00f6zellikle kendilerini banka olarak tan\u0131mlayanlar.<\/p>","protected":false},"excerpt":{"rendered":"<p>Hong Kong G\u00fcmr\u00fck \u015fefi, kara para aklay\u0131c\u0131lar\u0131 engellemek i\u00e7in uluslararas\u0131 i\u015fbirli\u011fini art\u0131rd\u0131\u011f\u0131n\u0131 s\u00f6yledi.<\/p>","protected":false},"author":21,"featured_media":90019,"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":[172,1259],"class_list":["post-90017","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-industry-talk","category-news","tag-crypto","tag-hong-kong"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/10\/Hong-Kong.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/10\/Hong-Kong-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/10\/Hong-Kong-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/10\/Hong-Kong-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/10\/Hong-Kong-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/10\/Hong-Kong.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/10\/Hong-Kong.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/10\/Hong-Kong-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":"The Hong Kong Customs head said it is ramping up international cooperation to crack down on money launderers.","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/90017","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=90017"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/90017\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/90019"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=90017"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=90017"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=90017"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}