{"id":25744,"date":"2024-06-24T03:00:42","date_gmt":"2024-06-24T02:00:42","guid":{"rendered":"https:\/\/by-tv.co.uk\/?p=25744"},"modified":"2024-06-24T03:00:42","modified_gmt":"2024-06-24T02:00:42","slug":"1-milyar-sterlinlik-kayitdisi-kripto-varlik-iddiasiyla-iki-kisi-tutuklandi","status":"publish","type":"post","link":"https:\/\/by-tv.co.uk\/en\/1-milyar-sterlinlik-kayitdisi-kripto-varlik-iddiasiyla-iki-kisi-tutuklandi\/","title":{"rendered":"1 Milyar Sterlinlik Kay\u0131td\u0131\u015f\u0131 Kripto Varl\u0131k \u0130ddias\u0131yla \u0130ki Ki\u015fi Tutukland\u0131"},"content":{"rendered":"

\u0130ngiliz Finansal Davran\u0131\u015f Otoritesi (FCA) taraf\u0131ndan yap\u0131lan a\u00e7\u0131klamaya g\u00f6re, isimleri a\u00e7\u0131klanmayan 38 ve 44 ya\u015flar\u0131ndaki iki ki\u015fi , FCA ve Metropolitan Polis Te\u015fkilat\u0131 ile ortakla\u015fa ger\u00e7ekle\u015ftirilen operasyon sonucunda tutukland\u0131.<\/p>\n

FCA\u2019n\u0131n, \u015f\u00fcphelilerle ili\u015fkili ofisleri denetlemesi ve polis taraf\u0131ndan yap\u0131lan arama sonucu Londra’daki iki konutta \u00e7ok say\u0131da dijital cihaz ele ge\u00e7irildi. Her iki \u015f\u00fcpheli de FCA taraf\u0131ndan sorguland\u0131 ve kefaletle serbest b\u0131rak\u0131ld\u0131. Soru\u015fturma devam ediyor.<\/p>\n

FCA’n\u0131n icra ve piyasa g\u00f6zetiminden sorumlu icra direkt\u00f6r\u00fc Therese Chambers, \u201cFCA, kirli paray\u0131 Birle\u015fik Krall\u0131k finans sisteminin d\u0131\u015f\u0131nda tutma konusunda \u00f6nemli bir role sahiptir. Bu tutuklamalar, kripto firmalar\u0131n\u0131n Birle\u015fik Krall\u0131k’ta yasad\u0131\u015f\u0131 faaliyet g\u00f6stermelerini engellemek i\u00e7in elimizden gelen her \u015feyi yapaca\u011f\u0131m\u0131z\u0131 g\u00f6steriyor” a\u00e7\u0131klamas\u0131nda bulundu.<\/p>

\"\"<\/a><\/div>\n

Binance ve FTX Skandallar\u0131 Sonras\u0131 Sekt\u00f6rde G\u00fcven Krizi<\/h4>\n

Kripto varl\u0131k de\u011fi\u015fim sa\u011flay\u0131c\u0131lar\u0131n\u0131n Birle\u015fik Krall\u0131k\u2019ta yasal olarak faaliyet g\u00f6sterebilmeleri i\u00e7in FCA’ya kay\u0131tl\u0131 olmalar\u0131 ve \u00fclkenin kara para aklama d\u00fczenlemelerine uymalar\u0131 gerekmekte. Son resmi veriler, hala bir\u00e7ok kripto firmas\u0131n\u0131n bu d\u00fczenlemelere uyum sa\u011flamad\u0131\u011f\u0131n\u0131 g\u00f6steriyor.<\/p>\n

D\u00fcnyan\u0131n en b\u00fcy\u00fck kripto borsas\u0131n\u0131 i\u015fleten Binance, ge\u00e7ti\u011fimiz Kas\u0131m ay\u0131nda kara para aklama ve yapt\u0131r\u0131mlar\u0131 ihlal etti\u011fini kabul ettikten sonra ABD makamlar\u0131na 4,3 milyar dolar ceza \u00f6demeyi kabul etmi\u015fti.<\/p>\n

Sekt\u00f6r\u00fcn imaj\u0131, bir ba\u015fka kripto borsas\u0131 devi olan FTX’in 2022’de \u00e7\u00f6kmesiyle de zedelendi. Mart ay\u0131nda, kurucusu Sam Bankman-Fried m\u00fc\u015fterilerden milyarlarca dolar \u00e7ald\u0131\u011f\u0131 i\u00e7in 25 y\u0131l hapis cezas\u0131na \u00e7arpt\u0131r\u0131ld\u0131.<\/p>\n

\"\"<\/a><\/div>","protected":false},"excerpt":{"rendered":"

\u0130ngiliz Finansal Davran\u0131\u015f Otoritesi (FCA) taraf\u0131ndan yap\u0131lan a\u00e7\u0131klamaya g\u00f6re, isimleri a\u00e7\u0131klanmayan 38 ve 44 ya\u015flar\u0131ndaki iki ki\u015fi , FCA ve Metropolitan Polis Te\u015fkilat\u0131 ile ortakla\u015fa ger\u00e7ekle\u015ftirilen operasyon sonucunda tutukland\u0131. FCA\u2019n\u0131n, \u015f\u00fcphelilerle ili\u015fkili ofisleri denetlemesi ve polis taraf\u0131ndan yap\u0131lan arama sonucu Londra’daki iki konutta \u00e7ok say\u0131da dijital cihaz ele ge\u00e7irildi. Her iki \u015f\u00fcpheli de FCA taraf\u0131ndan sorguland\u0131 ve kefaletle serbest b\u0131rak\u0131ld\u0131. Soru\u015fturma devam ediyor. FCA’n\u0131n icra ve piyasa g\u00f6zetiminden sorumlu icra direkt\u00f6r\u00fc Therese Chambers, \u201cFCA, kirli paray\u0131 Birle\u015fik Krall\u0131k finans sisteminin d\u0131\u015f\u0131nda tutma konusunda \u00f6nemli bir role sahiptir. Bu tutuklamalar, kripto firmalar\u0131n\u0131n Birle\u015fik Krall\u0131k’ta yasad\u0131\u015f\u0131 faaliyet g\u00f6stermelerini engellemek i\u00e7in elimizden gelen […]<\/p>\n","protected":false},"author":11,"featured_media":25826,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"ngg_post_thumbnail":0,"footnotes":""},"categories":[5269,15],"tags":[],"class_list":["post-25744","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-birlesik-krallik","category-ingiltere"],"_links":{"self":[{"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/posts\/25744","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/comments?post=25744"}],"version-history":[{"count":0,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/posts\/25744\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/media\/25826"}],"wp:attachment":[{"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/media?parent=25744"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/categories?post=25744"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/tags?post=25744"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}