{"id":130858,"date":"2023-12-28T18:44:06","date_gmt":"2023-12-28T18:44:06","guid":{"rendered":"https:\/\/cryptonews.com\/tr\/?p=130858"},"modified":"2023-12-28T18:44:10","modified_gmt":"2023-12-28T18:44:10","slug":"hindistandan-kripto-borsalarina-darbe","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/tr\/news\/hindistandan-kripto-borsalarina-darbe\/","title":{"rendered":"Hindistan’dan Kripto Borsalar\u0131na Darbe: Binance ve Di\u011fer B\u00fcy\u00fck \u0130simler Engellenebilir!"},"content":{"rendered":"
\"india
Kaynak: Pexels<\/figcaption><\/figure>

Hindistan Maliye Bakanl\u0131\u011f\u0131, yerel kara para aklama yasalar\u0131na uymad\u0131klar\u0131 gerek\u00e7esiyle, Binance, Kucoin, Huobi ve di\u011fer b\u00fcy\u00fck oyuncular dahil olmak \u00fczere dokuz yabanc\u0131 kripto para borsas\u0131na uyum sa\u011flamalar\u0131 i\u00e7in \u00e7a\u011fr\u0131da bulundu. Bakanl\u0131k, bu borsalar\u0131n Hindistan’da yasad\u0131\u015f\u0131 bir \u015fekilde faaliyet g\u00f6sterdiklerini iddia ediyor.<\/p>

Bakanl\u0131k, Binance, Kucoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global ve Bitfinex gibi borsalara, 2002 tarihli Para Aklamay\u0131 \u00d6nleme Yasas\u0131’na (PMLA) uygun davranmad\u0131klar\u0131 i\u00e7in a\u00e7\u0131klama yapmalar\u0131n\u0131 talep etti.<\/p>

Ek olarak, Hindistan Maliye Bakanl\u0131\u011f\u0131, bu borsalar\u0131n Hindistan’da yasad\u0131\u015f\u0131 faaliyet g\u00f6sterdikleri iddias\u0131yla, bu platformlar\u0131n URL’lerinin engellenmesi i\u00e7in Hindistan Bilgi Teknolojileri Bakanl\u0131\u011f\u0131’na ba\u015fvuru yapt\u0131. Bu ad\u0131m, Hindistan’da kripto para borsalar\u0131n\u0131n faaliyetlerini d\u00fczenleme ve kontrol etme konusundaki s\u0131k\u0131 tutumun bir g\u00f6stergesi olarak de\u011ferlendirilebilir.<\/p>

Yabanc\u0131 Borsalara FUI ile Kay\u0131t Olma \u00c7a\u011fr\u0131s\u0131<\/h2>

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\nHindistan Maliye Bakanl\u0131\u011f\u0131, sanal dijital varl\u0131k (VDA) hizmet sa\u011flay\u0131c\u0131lar\u0131n\u0131n, sanal dijital varl\u0131klar ile itibari para birimleri aras\u0131ndaki de\u011fi\u015fim, sanal dijital varl\u0131klar\u0131n transferi ve y\u00f6netimi gibi faaliyetlerde bulunanlar\u0131n, Finansal \u0130stihbarat Birimi-Hindistan (FIU-IND) ile kay\u0131t yapt\u0131rmalar\u0131 gerekti\u011fini a\u00e7\u0131klad\u0131<\/a>. FIU-IND, \u015f\u00fcpheli finansal i\u015flemlerle ilgili bilgileri toplayan, analiz eden ve y\u00fcr\u00fctme organlar\u0131na ileten ulusal bir ajans olarak, Hindistan’daki finansal faaliyetlerin izlenmesi ve d\u00fczenlenmesi konusunda \u00f6nemli bir rol oynuyor.<\/p>

Maliye Bakanl\u0131\u011f\u0131, Hindistan’da fiziksel bir varl\u0131k olmamas\u0131n\u0131n, VDA hizmet sa\u011flay\u0131c\u0131lar\u0131 i\u00e7in kay\u0131t ve uyum y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fcn\u00fc ortadan kald\u0131rmad\u0131\u011f\u0131n\u0131 vurgulad\u0131. D\u00fczenleyici \u00e7er\u00e7eve, PMLA kapsam\u0131nda raporlama, kay\u0131t tutma ve di\u011fer y\u00fck\u00fcml\u00fcl\u00fckleri i\u00e7eriyor.<\/p>

\u015eu ana kadar 31 sanal dijital varl\u0131k hizmet sa\u011flay\u0131c\u0131s\u0131 FIU-IND ile kay\u0131t yapt\u0131rd\u0131. Ancak, Maliye Bakanl\u0131\u011f\u0131, bir\u00e7ok yabanc\u0131 kurulu\u015fun, Hindistan’daki geni\u015f kullan\u0131c\u0131 kitlesine hizmet verirken, Kara Para Aklama (AML) ve Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi (CFT) \u00e7er\u00e7evesine uyum sa\u011flamad\u0131\u011f\u0131n\u0131 belirtti. Bu durum, Hindistan’\u0131n kripto para birimleri ve ilgili hizmetler \u00fczerindeki d\u00fczenleyici g\u00f6zetiminin artt\u0131\u011f\u0131n\u0131n bir g\u00f6stergesi olarak de\u011ferlendirilebilir.<\/p>

Yabanc\u0131 Borsalarda %1’lik TDS Uygulanm\u0131yor<\/h2>

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Hindistan’daki yerel kripto para borsalar\u0131nda her i\u015flem \u00fczerinden %1 oran\u0131nda do\u011frudan vergi uygulanmas\u0131, kullan\u0131c\u0131lar\u0131n yabanc\u0131 borsalara y\u00f6nelmelerine neden oldu. Bu %1’lik vergi uygulamas\u0131, Hindistan h\u00fck\u00fcmeti i\u00e7in yakla\u015f\u0131k 420 milyon dolar (3,493 crore Rs) potansiyel gelir kayb\u0131na yol a\u00e7t\u0131\u011f\u0131 bildirildi. \u015eubat 2022’den Temmuz 2022’ye kadar, \u00fc\u00e7 ila be\u015f milyon Hint kullan\u0131c\u0131s\u0131n\u0131n yabanc\u0131 platformlara ge\u00e7i\u015f yapt\u0131\u011f\u0131 g\u00f6zlemlendi ve Temmuz 2022’de TDS’nin (Kaynakta Kesinti Yap\u0131lan Vergi) uygulanmas\u0131n\u0131 takiben bir ay i\u00e7inde tek bir yabanc\u0131 borsa 450,000 yeni kay\u0131t bildirdi. Bu durum, Hindistan’daki kripto para birimi piyasas\u0131n\u0131n dinamiklerini ve yerel vergi politikalar\u0131n\u0131n kullan\u0131c\u0131 davran\u0131\u015flar\u0131 \u00fczerindeki etkilerini g\u00f6zler \u00f6n\u00fcne seriyor.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"

Kaynak: PexelsHindistan Maliye Bakanl\u0131\u011f\u0131, yerel kara para aklama yasalar\u0131na uymad\u0131klar\u0131 gerek\u00e7esiyle, Binance, Kucoin, Huobi ve di\u011fer b\u00fcy\u00fck oyuncular dahil olmak \u00fczere dokuz yabanc\u0131 kripto para borsas\u0131na uyum sa\u011flamalar\u0131 i\u00e7in \u00e7a\u011fr\u0131da bulundu. Bakanl\u0131k, bu borsalar\u0131n Hindistan’da yasad\u0131\u015f\u0131 bir \u015fekilde faaliyet g\u00f6sterdiklerini iddia ediyor.Bakanl\u0131k, Binance, Kucoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global ve Bitfinex gibi borsalara, […]<\/p>\n","protected":false},"author":7,"featured_media":130860,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,1],"tags":[53],"editors":[352],"sponsored_companies":[],"class_list":["post-130858","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-binance","editors-ufuk-toprak"],"acf":[],"yoast_head":"\nHindistan'dan Kripto Borsalar\u0131na Darbe: Binance ve Di\u011fer B\u00fcy\u00fck \u0130simler Engellenebilir!<\/title>\n<meta name=\"description\" content=\"Hindistan Maliye Bakanl\u0131\u011f\u0131, yerel kara para aklama yasalar\u0131na 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