{"id":94635,"date":"2023-11-13T19:47:01","date_gmt":"2023-11-13T19:47:01","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=94635"},"modified":"2023-11-13T19:47:11","modified_gmt":"2023-11-13T19:47:11","slug":"fsc-to-investigate-crypto-crimes-at-the-nov-1","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/fsc-to-investigate-crypto-crimes-at-the-nov-1\/","title":{"rendered":"FSC, 15 Kas\u0131m Duru\u015fmas\u0131nda Kripto Su\u00e7lar\u0131n\u0131 Soru\u015fturacak"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>FSC, kripto end\u00fcstrisindeki yasa d\u0131\u015f\u0131 faaliyetleri ara\u015ft\u0131rmay\u0131 planl\u0131yor.<\/strong><\/li>\n\n\n\n<li><strong>Komite, merkezi olmayan finans sa\u011flay\u0131c\u0131lar\u0131n\u0131n ve kripto para borsalar\u0131n\u0131n ter\u00f6rle m\u00fccadele finansman\u0131 ve kara para aklamay\u0131 \u00f6nleme d\u00fczenlemelerini ne \u00f6l\u00e7\u00fcde uygulad\u0131\u011f\u0131n\u0131 de\u011ferlendirmeyi planl\u0131yor.<\/strong><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Bankman-Fried&#039;\u0131n cezai davas\u0131n\u0131n sonu\u00e7lanmas\u0131n\u0131n ard\u0131ndan ABD&#039;li d\u00fczenleyiciler, kripto end\u00fcstrisindeki yasa d\u0131\u015f\u0131 faaliyetlerin derinli\u011finden endi\u015fe duyuyor. ABD Temsilciler Meclisi Finansal Hizmetler Komitesi (FSC), kripto alan\u0131ndaki yasa d\u0131\u015f\u0131 faaliyetleri ara\u015ft\u0131rmak i\u00e7in 15 Kas\u0131m&#039;da bir duru\u015fma ayarlad\u0131.<\/p>\n\n\n\n<p>FSC \u015funlar\u0131 s\u00f6yledi: <a aria-label=\"i\u015fitme (yeni bir sekmede a\u00e7\u0131l\u0131r)\" href=\"https:\/\/financialservices.house.gov\/calendar\/eventsingle.aspx?EventID=409028\" target=\"_blank\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">i\u015fitme<\/a>:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Dijital varl\u0131k ekosisteminin k\u00f6t\u00fc akt\u00f6rler taraf\u0131ndan istismar edilmemesini sa\u011flamak i\u00e7in Kongre&#039;nin yasa d\u0131\u015f\u0131 faaliyetin derecesini, bu faaliyetle m\u00fccadele etmek i\u00e7in hangi ara\u00e7lar\u0131n mevcut oldu\u011funu anlamas\u0131 ve yasa d\u0131\u015f\u0131 faaliyeti \u00f6nlemek ve tespit etmek i\u00e7in olas\u0131 bo\u015fluklar\u0131 ara\u015ft\u0131rmas\u0131 kritik \u00f6neme sahiptir.<\/p>\n<\/blockquote>\n\n\n\n<p>Duru\u015fmaya birka\u00e7 \u00f6nde gelen kripto para giri\u015fimcisi kat\u0131lacak. Komitenin program\u0131, Chainalytics&#039;in kurucu orta\u011f\u0131 ve ba\u015f strateji sorumlusu Jonathan Levin ile Consensys&#039;in k\u0131demli dan\u0131\u015fman\u0131 ve k\u00fcresel d\u00fczenleme i\u015fleri direkt\u00f6r\u00fc Bill Hughes&#039;un oturumda ifade verece\u011fini g\u00f6steriyor. Ayr\u0131ca ikiliyle birlikte insan ticareti finansman\u0131 uzman\u0131 Jane Khodarkovsky de ifade verecek.<\/p>\n\n\n\n<p>Oturumda kara para aklama ve ter\u00f6rizmin finansman\u0131 da dahil olmak \u00fczere yasad\u0131\u015f\u0131 faaliyetlere ili\u015fkin tart\u0131\u015fmalar hakim olacak. Komite ayr\u0131ca merkezi olmayan finans sa\u011flay\u0131c\u0131lar\u0131n\u0131n ve kripto para borsalar\u0131n\u0131n ter\u00f6rle m\u00fccadele finansman\u0131 ve kara para aklamay\u0131 \u00f6nleme d\u00fczenlemelerini ne \u00f6l\u00e7\u00fcde uygulad\u0131\u011f\u0131n\u0131 da inceleyecek.<\/p>\n\n\n\n<p>Duru\u015fmada ayr\u0131ca Adalet Bakanl\u0131\u011f\u0131 (DOJ), Yabanc\u0131 Varl\u0131klar Kontrol Dairesi ve Mali Su\u00e7lar\u0131 Uygulama A\u011f\u0131 gibi d\u00fczenleyici kurumlar\u0131n i\u015flevleri de ele al\u0131nacak.<\/p>\n\n\n\n<p>DOJ yak\u0131n zamanda kripto su\u00e7 ekibindeki ki\u015fi say\u0131s\u0131n\u0131 art\u0131rd\u0131. Ulusal Kripto Para Uygulama Ekibi ile Bilgisayar Su\u00e7lar\u0131 ve Fikri M\u00fclkiyet B\u00f6l\u00fcm\u00fc&#039;n\u00fc birle\u015ftiren ekip, fidye yaz\u0131l\u0131m\u0131 sald\u0131r\u0131lar\u0131yla m\u00fccadele etmekle g\u00f6revlendiriliyor.<\/p>\n\n\n\n<p>ABD, kripto end\u00fcstrisini d\u00fczenlemeye ve kripto su\u00e7lar\u0131yla m\u00fccadele etmeye \u00e7al\u0131\u015fan tek \u00fclke de\u011fil. <a href=\"https:\/\/bitcoinwisdom.com\/tr\/uk-bank-warns-that-most-crypto-crimes-target\/\" target=\"_blank\" aria-label=\"Birle\u015fik Krall\u0131k (yeni bir sekmede a\u00e7\u0131l\u0131r)\" rel=\"noreferrer noopener\" class=\"ek-link\">Birle\u015fik Krall\u0131k<\/a>, Fransa ve Hollanda sekt\u00f6re y\u00f6nelik koruyucu y\u00f6nergeler olu\u015fturmak i\u00e7in \u00e7al\u0131\u015f\u0131yor.<\/p>\n\n\n\n<p>\u0130spanya&#039;daki birincil menkul k\u0131ymetler piyasas\u0131 d\u00fczenleyicisi olan Ulusal Menkul K\u0131ymetler Piyasas\u0131 Komisyonu (CNMV), yak\u0131n zamanda kripto platformlar\u0131n\u0131 X&#039;te (daha \u00f6nce Twitter) kripto varl\u0131klar\u0131na ili\u015fkin yan\u0131lt\u0131c\u0131 reklamlar yay\u0131nlamakla ele\u015ftirdi ve kripto i\u015fletmelerinin yerel d\u00fczenlemelere uymas\u0131 gerekti\u011fini vurgulad\u0131.<\/p>\n\n\n\n<p>CNMV lideri Rodrigo Valbuena, s\u00f6z konusu reklamlar\u0131n &quot;yat\u0131r\u0131mc\u0131lardan veri ve para elde etmek amac\u0131yla baz\u0131 \u0130spanyol akt\u00f6rlerin imaj\u0131n\u0131 ve ulusal medyan\u0131n tasar\u0131m\u0131n\u0131 ve kimli\u011fini yasad\u0131\u015f\u0131 \u015fekilde kulland\u0131\u011f\u0131n\u0131&quot; s\u00f6yledi.<\/p>\n\n\n\n<p>Valbuena <a href=\"https:\/\/www.cnmv.es\/webservices\/verdocumento\/ver?t=%7Be440a90d-6df9-485c-9d07-a8a74619a9b8%7D\" target=\"_blank\" aria-label=\"uyar\u0131ld\u0131 (yeni bir sekmede a\u00e7\u0131l\u0131r)\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">uyard\u0131<\/a> \u0130spanyol yasalar\u0131n\u0131n, yat\u0131r\u0131mlar\u0131 te\u015fvik eden lisanss\u0131z i\u015fletmelere kar\u015f\u0131 \u00f6nlem almaktan &quot;internet \u015firketlerini, medyay\u0131 ve sosyal a\u011flar\u0131&quot; sorumlu tuttu\u011funu ve bunlara uymaman\u0131n ciddi sonu\u00e7lara yol a\u00e7abilece\u011fini s\u00f6yledi.<\/p>","protected":false},"excerpt":{"rendered":"<p>Bankman-Fried&#039;\u0131n cezai davas\u0131n\u0131n sonu\u00e7lanmas\u0131n\u0131n ard\u0131ndan ABD&#039;li d\u00fczenleyiciler, kripto end\u00fcstrisindeki yasa d\u0131\u015f\u0131 faaliyetlerin derinli\u011finden endi\u015fe duyuyor. ABD Temsilciler Meclisi Finansal Hizmetler Komitesi (FSC), kripto alan\u0131ndaki yasa d\u0131\u015f\u0131 faaliyetleri ara\u015ft\u0131rmak i\u00e7in 15 Kas\u0131m&#039;da bir duru\u015fma ayarlad\u0131. FSC duru\u015fma hakk\u0131nda \u015funlar\u0131 s\u00f6yledi: [\u2026]<\/p>","protected":false},"author":19,"featured_media":75129,"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":[172,310],"class_list":["post-94635","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-crypto","tag-ftx"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/07\/Crypto-bills.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/07\/Crypto-bills-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/07\/Crypto-bills-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/07\/Crypto-bills-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/07\/Crypto-bills-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/07\/Crypto-bills.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/07\/Crypto-bills.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/07\/Crypto-bills-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":"Following the conclusion of Bankman-Fried\u2019s criminal trial, US regulators are concerned about the depth of illegal activities within the crypto industry. The US House of Representatives Financial Services Committee (FSC) has set a hearing for November 15th to investigate illegal activity within the crypto space. The FSC said of the hearing: To ensure that the&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/94635","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=94635"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/94635\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/75129"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=94635"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=94635"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=94635"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}