{"id":106704,"date":"2023-08-15T15:19:23","date_gmt":"2023-08-15T15:19:23","guid":{"rendered":"https:\/\/cryptonews.com\/tr\/?p=106704"},"modified":"2023-08-15T15:19:24","modified_gmt":"2023-08-15T15:19:24","slug":"sec-tum-borsa-musterilerinin-varliklariyla-ilgili-belgeleri-talep-ediyor","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/tr\/news\/sec-tum-borsa-musterilerinin-varliklariyla-ilgili-belgeleri-talep-ediyor\/","title":{"rendered":"Bitcoin Borsas\u0131 Binance’den \u015eok \u0130ddia: SEC T\u00fcm Borsa M\u00fc\u015fterilerinin Varl\u0131klar\u0131yla \u0130lgili Belgeleri Talep Ediyor – Neler Oluyor?"},"content":{"rendered":"
\"\"
Kaynak: GettyImages<\/figcaption><\/figure>

Dijital varl\u0131k borsas\u0131 olan Binance’in Amerika kolu olan Binance US, Menkul K\u0131ymetler ve Borsa Komisyonu (SEC) taraf\u0131ndan \u015firket aleyhine y\u00fcr\u00fct\u00fclen soru\u015fturmada, ara\u015ft\u0131rma kapsam\u0131n\u0131 s\u0131n\u0131rlamak ad\u0131na bir ad\u0131m att\u0131.<\/p>

SEC, Haziran ay\u0131nda Binance US’ye kar\u015f\u0131 kay\u0131tta usuls\u00fczl\u00fck ve kullan\u0131c\u0131 varl\u0131klar\u0131n\u0131n bir araya getirilmesi dahil konularla dava a\u00e7t\u0131. Dava, BAM Trading Services ve BAM Management US Holdings isimleri alt\u0131nda faaliyet g\u00f6steren \u015firketin varl\u0131klar\u0131n\u0131n dondurulmas\u0131 talebiyle mali d\u00fczenleyici taraf\u0131ndan bir anla\u015fma emrine d\u00f6n\u00fc\u015ft\u00fc.<\/p>

Her iki taraf\u0131n da onaylad\u0131\u011f\u0131 bu anla\u015fma emri, \u015firket i\u00e7in bir y\u00fck olarak g\u00f6r\u00fcld\u00fc \u00e7\u00fcnk\u00fc fonlar\u0131n g\u00f6zetimi ve toplam varl\u0131k durumuna “s\u0131n\u0131rl\u0131 bir h\u0131zl\u0131 inceleme” yetkisi verdi.<\/p>

Borsa Pazartesi g\u00fcn\u00fc yap\u0131lan bir ba\u015fvuruda<\/a>, SEC’nin anla\u015fman\u0131n \u015fartlar\u0131n\u0131 a\u015farak \u015firketin i\u015fleyi\u015fini daha derinlemesine inceledi\u011fi iddias\u0131nda bulundu.<\/p>

Ba\u015fvurudan yap\u0131lan al\u0131nt\u0131lara g\u00f6re, SEC’in 45 g\u00fcn boyunca, borsaya, \u015firketle ilgili a\u015f\u0131r\u0131 geni\u015f taleplerde bulundu\u011fu ve uzun bir d\u00fczenleyici m\u00fccadele \u00f6nerdi\u011fi belirtiliyor.<\/p>

“SEC, son 45 g\u00fcn i\u00e7erisinde, Binance.US’un m\u00fc\u015fteri varl\u0131klar\u0131yla alakal\u0131 t\u00fcm belgeleri talep eden inan\u0131lmaz geni\u015f ve makul olmayan ara\u015ft\u0131rma talepleriyle geldi. SEC, anla\u015fma emrinin varl\u0131k izleme uygulamalar\u0131m\u0131z\u0131n her ayr\u0131nt\u0131s\u0131n\u0131 k\u0131s\u0131tlama olmaks\u0131z\u0131n incelemeye yetkili oldu\u011funa inan\u0131yor.”<\/p><\/blockquote>

Binance’in savunmas\u0131na g\u00f6re hi\u00e7bir somut delil yok<\/h2>

<\/span>
\nBorsan\u0131n ana arg\u00fcman\u0131, y\u0131llar s\u00fcren soru\u015fturmalar\u0131n ard\u0131ndan, kullan\u0131c\u0131 varl\u0131klar\u0131n\u0131n i\u015flenmesinde bir ihlal oldu\u011funu g\u00f6stermek i\u00e7in d\u00fczenleyicinin hi\u00e7bir somut delil sunmad\u0131\u011f\u0131 y\u00f6n\u00fcnde.<\/p>

D\u00fczenleyici daha fazla bilgi talep ederken, Binance US, SEC taraf\u0131ndan talep edilen konulara ili\u015fkin y\u00fczlerce belge sa\u011flamak i\u00e7in “iyi niyetle \u00e7al\u0131\u015ft\u0131\u011f\u0131n\u0131” belirtiyor.<\/p>

\u015eirket, Komisyonun kullan\u0131c\u0131 varl\u0131klar\u0131 hakk\u0131nda geni\u015f bilgiler konusunda CEO ve CFO gibi \u00fcst d\u00fczey y\u00f6neticilere detayl\u0131 ifade vermelerini talep etti\u011fini de ekliyor.<\/p>

Borsaya g\u00f6re, hem CFO hem de CEO, davan\u0131n ana konusu olan m\u00fc\u015fteri varl\u0131klar\u0131 hakk\u0131nda \u00e7ok s\u0131n\u0131rl\u0131 bilgiye sahip.<\/p>

D\u00fczenleyicinin bu taleplerinin \u00e7ok b\u00fcy\u00fck bir y\u00fck olu\u015fturaca\u011f\u0131n\u0131 d\u00fc\u015f\u00fcnen borsa, kullan\u0131c\u0131 varl\u0131klar\u0131n\u0131n detayl\u0131 bilgisine sahip olan \u00e7al\u0131\u015fanlar\u0131n SEC ile ifade vermelerini \u00f6neriyor, \u00e7\u00fcnk\u00fc bu, soru\u015fturma i\u00e7in daha faydal\u0131 olacakt\u0131r.<\/p>

Nihayetinde, borsa, SEC’in yakla\u015f\u0131m\u0131n\u0131n, soru\u015fturman\u0131n konu alan\u0131ndan daha geni\u015f oldu\u011funu ve bu nedenle uygun olmad\u0131\u011f\u0131n\u0131 ileri s\u00fcr\u00fcyor.<\/p>","protected":false},"excerpt":{"rendered":"

Kaynak: GettyImagesDijital varl\u0131k borsas\u0131 olan Binance’in Amerika kolu olan Binance US, Menkul K\u0131ymetler ve Borsa Komisyonu (SEC) taraf\u0131ndan \u015firket aleyhine y\u00fcr\u00fct\u00fclen soru\u015fturmada, ara\u015ft\u0131rma kapsam\u0131n\u0131 s\u0131n\u0131rlamak ad\u0131na bir ad\u0131m att\u0131.SEC, Haziran ay\u0131nda Binance US’ye kar\u015f\u0131 kay\u0131tta usuls\u00fczl\u00fck ve kullan\u0131c\u0131 varl\u0131klar\u0131n\u0131n bir araya getirilmesi dahil konularla dava a\u00e7t\u0131. Dava, BAM Trading Services ve BAM Management US Holdings […]<\/p>\n","protected":false},"author":7,"featured_media":106706,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9],"tags":[53,217],"editors":[715],"sponsored_companies":[],"class_list":["post-106704","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","tag-binance","tag-sec","editors-david-pokima"],"acf":[],"yoast_head":"\nBinance'den \u015eok \u0130ddia: SEC T\u00fcm Borsa M\u00fc\u015fterilerinin Varl\u0131klar\u0131yla \u0130lgili Belgeleri Talep Ediyor<\/title>\n<meta name=\"description\" content=\"Kaynak: GettyImages Dijital varl\u0131k borsas\u0131 olan Binance'in Amerika kolu olan Binance US, Menkul K\u0131ymetler ve Borsa Komisyonu (SEC) taraf\u0131ndan \u015firket\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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