{"id":97949,"date":"2023-12-01T20:31:38","date_gmt":"2023-12-01T20:31:38","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=97949"},"modified":"2023-12-01T20:31:38","modified_gmt":"2023-12-01T20:31:38","slug":"binance-informed-vip-traders-of-the-deal-with","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/binance-informed-vip-traders-of-the-deal-with\/","title":{"rendered":"Binance, VIP Yat\u0131r\u0131mc\u0131lar\u0131n\u0131 Eyl\u00fcl Ay\u0131nda DOJ ile Yap\u0131lan Anla\u015fma Konusunda Bilgilendirdi"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>Bloomberg, Binance&#039;in VIP yat\u0131r\u0131mc\u0131lara DOJ ile yapt\u0131\u011f\u0131 anla\u015fman\u0131n halka a\u00e7\u0131lmadan aylar \u00f6nce bildirildi\u011fini iddia ediyor.<\/strong><\/li>\n\n\n\n<li><strong>Borsa, yat\u0131r\u0131mc\u0131lara operasyonel kalabilmek i\u00e7in $4,3 milyarl\u0131k \u00f6demeyi kolayca kar\u015f\u0131layabileceklerinin garantisini verdi.\u00a0<\/strong><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Bloomberg&#039;den gelen yeni bir rapor, Binance&#039;in VIP yat\u0131r\u0131mc\u0131lar\u0131na, anla\u015fman\u0131n ayr\u0131nt\u0131lar\u0131 kamuya a\u00e7\u0131klanmadan aylar \u00f6nce ABD&#039;li d\u00fczenleyicilerle yap\u0131lan anla\u015fma hakk\u0131nda bilgi verdi\u011fini ortaya \u00e7\u0131kard\u0131. <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/tr\/binance-review\/\" title=\"Binance\" data-wpil-keyword-link=\"linked\">Binance<\/a> Eyl\u00fcl ay\u0131nda Singapur&#039;da d\u00fczenlenen \u00f6zel bir ak\u015fam yeme\u011finde VIP t\u00fcccarlara ABD&#039;li d\u00fczenleyicilerle yap\u0131lan ge\u00e7ici bir anla\u015fma hakk\u0131nda bilgi verdi. Binance&#039;in VIP yat\u0131r\u0131mc\u0131lara faaliyete devam etmek i\u00e7in $4,3 milyar cezay\u0131 kolayca kar\u015f\u0131layabilece\u011fi konusunda bilgi verdi\u011fi iddia ediliyor.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">Binance&#039;in $4,3 milyar ABD tutar\u0131ndaki anla\u015fmas\u0131n\u0131 \u00f6nde gelen yat\u0131r\u0131mc\u0131lara erken a\u00e7\u0131klamas\u0131, kripto d\u00fczenleme ortam\u0131ndaki \u00f6nemli \u015feffafl\u0131k sorunlar\u0131n\u0131 vurguluyor.<\/p>\u2014 Sergey Golubev (@serge_golubev) <a href=\"https:\/\/twitter.com\/serge_golubev\/status\/1730549394364051603?ref_src=twsrc%5Etfw\" rel=\"nofollow noopener\" target=\"_blank\">1 Aral\u0131k 2023<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p>Bloomberg <a href=\"https:\/\/www.bloomberg.com\/news\/articles\/2023-12-01\/binance-vip-traders-got-sneak-peek-of-record-us-crypto-penalty?sref=323RPL5z\" target=\"_blank\" aria-label=\"hak talepleri (yeni bir sekmede a\u00e7\u0131l\u0131r)\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">iddialar<\/a> Eski Binance CEO&#039;su Changpeng &quot;CZ&quot; Zhao l\u00fcks \u00f6zel ak\u015fam yeme\u011finde yoktu ancak yeni CEO Richard Teng etkinlikte haz\u0131r bulunarak kat\u0131l\u0131mc\u0131larla etkile\u015fimde bulundu.<\/p>\n\n\n\n<p>ABD Adalet Bakanl\u0131\u011f\u0131 be\u015f y\u0131l\u0131 a\u015fk\u0131n s\u00fcredir Binance&#039;i yak\u0131ndan takip ediyor. Hazine Bakanl\u0131\u011f\u0131 ve Emtia Vadeli \u0130\u015flemler Ticaret Komisyonu (CFTC) dahil olmak \u00fczere ABD d\u00fczenleyicileri, Binance&#039;i menkul k\u0131ymetler yasalar\u0131n\u0131 ihlal etmek ve kara para aklamaya yard\u0131m etmekle su\u00e7lad\u0131.<\/p>\n\n\n\n<p>DOJ, Binance ile ABD tarihindeki en b\u00fcy\u00fck kurumsal cezalar aras\u0131nda yer alan $4,3 milyarl\u0131k bir anla\u015fmaya vard\u0131. Anla\u015fma, Binance&#039;in faaliyetlerine devam etmesine olanak tan\u0131yacak. Ancak kripto borsas\u0131n\u0131n ABD yetkililerine kar\u015f\u0131 hesap vermesi gerekiyor.<\/p>\n\n\n\n<p>Beklendi\u011fi gibi Binance&#039;in $4,3 milyar\u0131 <a href=\"https:\/\/bitcoinwisdom.com\/tr\/binance-founder-cz-is-a-flight-risk-claims-the-doj\/\" target=\"_blank\" aria-label=\"yerle\u015fim (yeni bir sekmede a\u00e7\u0131l\u0131r)\" rel=\"noreferrer noopener\" class=\"ek-link\">yerle\u015fme<\/a> DOJ ile ya\u015fanan bu durum borsadan b\u00fcy\u00fck para \u00e7ekme i\u015flemlerine yol a\u00e7t\u0131. \u00c7ok say\u0131da rapor, kullan\u0131c\u0131lar\u0131n anla\u015fman\u0131n kamuya a\u00e7\u0131klanmas\u0131ndan k\u0131sa bir s\u00fcre sonra borsadan $1 milyardan fazla para \u00e7ekti\u011fini iddia ediyor.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">\u0130lk mevduat \u00e7ekimlerinin ard\u0131ndan <a href=\"https:\/\/twitter.com\/binance?ref_src=twsrc%5Etfw\" rel=\"nofollow noopener\" target=\"_blank\">@binance<\/a> ge\u00e7en hafta \u00e7\u0131kan bir habere yan\u0131t olarak <a href=\"https:\/\/twitter.com\/cz_binance?ref_src=twsrc%5Etfw\" rel=\"nofollow noopener\" target=\"_blank\">@cz_binance<\/a>&#039;&#039;un ayr\u0131l\u0131\u015f\u0131 ve yasal zorluklar, borsadan \u00e7\u0131k\u0131\u015flar \u00e7\u00f6z\u00fcld\u00fc<br><br>Ethereum: 7 g\u00fcnde +$86,7M net ak\u0131\u015f\u0131<br>\u00c7oklu zincir: 7 g\u00fcn boyunca -$68M<br><br>\u0130\u015fler her zamanki gibi <a href=\"https:\/\/t.co\/iMInkTzcBZ\" rel=\"nofollow\">pic.twitter.com\/iMINkTzcBZ<\/a><\/p>\u2014 Nansen \ud83e\udded (@nansen_ai) <a href=\"https:\/\/twitter.com\/nansen_ai\/status\/1730244533735260229?ref_src=twsrc%5Etfw\" rel=\"nofollow noopener\" target=\"_blank\">30 Kas\u0131m 2023<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p>Ancak blockchain analiz \u015firketi Nansen, b\u00fcy\u00fck miktardaki para \u00e7ekme i\u015flemlerinin azald\u0131\u011f\u0131n\u0131 ve borsadaki faaliyetlerin yava\u015f yava\u015f normale d\u00f6nd\u00fc\u011f\u00fcn\u00fc bildirdi. Binance ayr\u0131ca bankalar\u0131n kurumsal yat\u0131r\u0131mc\u0131lar\u0131n al\u0131m sat\u0131m teminatlar\u0131n\u0131 borsa d\u0131\u015f\u0131nda g\u00fcvenli bir \u015fekilde saklamas\u0131na olanak tan\u0131yan bir pilot program ba\u015flatt\u0131. Program\u0131n kar\u015f\u0131 taraf riskini azaltmaya yard\u0131mc\u0131 olaca\u011f\u0131 bildiriliyor.&nbsp;<\/p>\n\n\n\n<p>Bir Binance s\u00f6zc\u00fcs\u00fc \u015funlar\u0131 s\u00f6yledi: <a href=\"https:\/\/www.binance.com\/en\/blog\/vip\/binance-pilots-banking-triparty-agreement-to-help-institutional-investors-manage-counterparty-exposure-6193507006097722519\" target=\"_blank\" aria-label=\"deyim (yeni bir sekmede a\u00e7\u0131l\u0131r)\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">Beyan<\/a>:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Kar\u015f\u0131 taraf riski, sekt\u00f6rdeki kurumsal yat\u0131r\u0131mc\u0131lar i\u00e7in uzun s\u00fcredir bir endi\u015fe kayna\u011f\u0131 olmu\u015ftur. Kripto yerlileri ve geleneksel finans profesyonellerinden olu\u015fan ekibimiz, endi\u015felerini gidermek i\u00e7in bir y\u0131ldan fazla bir s\u00fcredir \u00fc\u00e7l\u00fc bir bankac\u0131l\u0131k anla\u015fmas\u0131n\u0131 ara\u015ft\u0131r\u0131yor [\u2026] Kat\u0131l\u0131ma g\u00fc\u00e7l\u00fc ilgi g\u00f6steren bir dizi bankac\u0131l\u0131k orta\u011f\u0131 ve kurumsal yat\u0131r\u0131mc\u0131 ile yak\u0131n g\u00f6r\u00fc\u015fmelerde bulunuyoruz .<\/p>\n<\/blockquote>\n\n\n\n<p>Kar\u015f\u0131 taraf riski, bir i\u015flemin taraflar\u0131ndan birinin s\u00f6zle\u015fmeden do\u011fan y\u00fck\u00fcml\u00fcl\u00fcklerini yerine getirememe olas\u0131l\u0131\u011f\u0131n\u0131 ifade eder. Kripto borsalar\u0131 genellikle yat\u0131r\u0131mc\u0131lar\u0131n ticaret yapmak i\u00e7in kripto paralar\u0131n\u0131 veya nakit paralar\u0131n\u0131 borsaya yat\u0131rmalar\u0131n\u0131 gerektirir. Ancak borsan\u0131n para \u00e7ekme i\u015flemlerini durdurmas\u0131 veya aktif olmamas\u0131 halinde yat\u0131r\u0131mc\u0131lar para kaybetme riskiyle kar\u015f\u0131 kar\u015f\u0131ya kalacak. Binance, yeni programla kurumsal kayg\u0131lar\u0131 gidermeyi ama\u00e7l\u0131yor.<\/p>\n\n\n\n<p>Program, yat\u0131r\u0131mc\u0131lara teminatlar\u0131n\u0131 borsa yerine \u00fc\u00e7\u00fcnc\u00fc taraf bir bankada saklama se\u00e7ene\u011fi sunuyor. Teminat, yat\u0131r\u0131mc\u0131lar\u0131n ticari faaliyetlerinden getiri elde etmelerine olanak tan\u0131yan Hazine bonosu veya nakit olabilir.<\/p>","protected":false},"excerpt":{"rendered":"<p>Bloomberg&#039;den gelen yeni bir rapor, Binance&#039;in VIP yat\u0131r\u0131mc\u0131lar\u0131na, anla\u015fman\u0131n ayr\u0131nt\u0131lar\u0131 kamuya a\u00e7\u0131klanmadan aylar \u00f6nce ABD&#039;li d\u00fczenleyicilerle yap\u0131lan anla\u015fma hakk\u0131nda bilgi verdi\u011fini ortaya \u00e7\u0131kard\u0131. Binance, Eyl\u00fcl ay\u0131nda Singapur&#039;da d\u00fczenlenen \u00f6zel bir ak\u015fam yeme\u011finde VIP yat\u0131r\u0131mc\u0131lara ABD&#039;li d\u00fczenleyicilerle yapt\u0131\u011f\u0131 ge\u00e7ici bir anla\u015fma hakk\u0131nda bilgi verdi. Binance&#039;in VIP yat\u0131r\u0131mc\u0131lar\u0131 bilgilendirdi\u011fi iddia ediliyor [\u2026]<\/p>","protected":false},"author":19,"featured_media":42371,"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-97949","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\/01\/Binance-1.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/01\/Binance-1-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/01\/Binance-1-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/01\/Binance-1-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/01\/Binance-1-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/01\/Binance-1.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/01\/Binance-1.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/01\/Binance-1-18x10.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":"A new report from Bloomberg has revealed that Binance informed its VIP traders of its settlement with US regulators months before details of the deal were made public. Binance briefed VIP traders at a private dinner in Singapore in September about a tentative agreement it had with U.S. regulators. Binance allegedly informed the VIP traders&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/97949","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=97949"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/97949\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/42371"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=97949"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=97949"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=97949"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}