BAM’\u0131n avukatlar\u0131 ise bu iddialar\u0131 kesin bir dille reddederken, \u015firketin belgelerin \u00fcretilmesi ve h\u0131zl\u0131 iyile\u015ftirme talepleri dahil, r\u0131za emri kapsam\u0131ndaki t\u00fcm gerekliliklere uydu\u011funu belirttiler. Avukatlar, SEC’in y\u00f6ntemlerinin, Ge\u00e7ici Y\u00fcr\u00fctme Emri (TRO) ve h\u0131zland\u0131r\u0131lm\u0131\u015f ke\u015fif talepleri ile BAM \u00fczerinde haks\u0131z bir y\u00fck olu\u015fturdu\u011funu savunuyorlar.<\/p>
“BAM, r\u0131za emri kapsam\u0131ndaki y\u00fck\u00fcml\u00fcl\u00fcklerini makul bir \u015fekilde yerine getirdi\u011fine inan\u0131yor ve \u00f6zellikle SEC’in TRO’su ve h\u0131zland\u0131r\u0131lm\u0131\u015f ke\u015fif taleplerinin son yedi ayda BAM’e neden oldu\u011fu zarar ve y\u00fck g\u00f6z \u00f6n\u00fcnde bulunduruldu\u011funda, h\u0131zland\u0131r\u0131lm\u0131\u015f ke\u015fif s\u00fcrecinin BAM a\u00e7\u0131s\u0131ndan tamamland\u0131\u011f\u0131n\u0131 d\u00fc\u015f\u00fcn\u00fcyor.”<\/p><\/blockquote>
SEC’in soru\u015fturmas\u0131nda ba\u015flang\u0131\u00e7ta kabul edilen r\u0131za emri, anla\u015fmazl\u0131\u011f\u0131n merkezinde yer al\u0131yor. BAM, SEC’in soru\u015fturmay\u0131 m\u00fc\u015fteri varl\u0131klar\u0131n\u0131n g\u00fcvenli\u011fi ve muhasebesi konular\u0131n\u0131n \u00f6tesine ta\u015f\u0131d\u0131\u011f\u0131n\u0131 ve \u015fimdi BAM’\u0131n koruma politikalar\u0131 ve uygulamalar\u0131n\u0131 geni\u015f \u00e7apta inceledi\u011fini iddia ediyor.<\/p>
D\u00fczenleyici kurumun, Binance.US’un m\u00fc\u015fteri varl\u0131klar\u0131 \u00fczerinde ek kontrol sa\u011flayabilecek arka kap\u0131lar olabilece\u011fi konusundaki endi\u015feleriyle ilgili kan\u0131tlar arad\u0131\u011f\u0131 bildiriliyor. BAM avukatlar\u0131, belge \u00fcretim gerekliliklerine tam olarak uyduklar\u0131n\u0131 iddia ediyorlar.<\/p>
SEC, Davada Binance.US’un Eski Y\u00f6neticilerinden \u0130fade Talep Etti<\/h2>
<\/span>
\nRaporda, BAM Trading Services’in eski CEO’su Brian Shroder ve eski CFO’su Jasmine Lee’den ifade talep edildi\u011fi belirtildi.<\/p>Binance.US’un ana \u015firketi BAM Trading Services, mevcut veya eski \u00e7al\u0131\u015fanlardan ek ifadelere ihtiya\u00e7 duyulmad\u0131\u011f\u0131n\u0131 savunuyor. \u015eirket, SEC’in h\u0131zland\u0131r\u0131lm\u0131\u015f ke\u015fif a\u015famas\u0131nda \u00e7ok say\u0131da tan\u0131\u011f\u0131n ifadesini ald\u0131\u011f\u0131n\u0131 ve b\u00f6ylece d\u00fczenleyici kurumun gerekli t\u00fcm bilgileri toplad\u0131\u011f\u0131n\u0131 belirtiyor.<\/p>
BAM avukatlar\u0131, SEC’in hareketinin Shroder ve Lee’nin Binance.US’taki g\u00fcnl\u00fck i\u015fleyi\u015f detaylar\u0131na dair herhangi bir kan\u0131t sunmad\u0131\u011f\u0131n\u0131 ifade ediyorlar.<\/p>
Avukatlar, BAM’\u0131n CEO’su ve CFO’sunun, r\u0131za emrinin h\u0131zland\u0131r\u0131lm\u0131\u015f ke\u015fif h\u00fckm\u00fcnde belirlenen konularla ilgili benzersiz bilgilere sahip olmad\u0131\u011f\u0131n\u0131 ifade ediyor. Ayr\u0131ca, BAM’\u0131n i\u015flemleri hakk\u0131nda daha fazla bilgiye sahip olan di\u011fer tan\u0131klar\u0131n da sunuldu\u011funu vurguluyorlar.<\/p>
“SEC’in h\u0131zland\u0131r\u0131lm\u0131\u015f ke\u015fif s\u0131ras\u0131nda zaten bir\u00e7ok tan\u0131\u011f\u0131n ifadesini ald\u0131\u011f\u0131 g\u00f6z \u00f6n\u00fcne al\u0131nd\u0131\u011f\u0131nda, BAM’\u0131n SEC’in mevcut veya eski personelinden herhangi bir ek ifade talep etme hakk\u0131 olmad\u0131\u011f\u0131na inan\u0131yoruz.”<\/p><\/blockquote>
Avukatlar, talep edilen ifadelerin y\u00fck\u00fcn\u00fcn, r\u0131za emri taraf\u0131ndan \u00f6ng\u00f6r\u00fclen gereksinimlere g\u00f6re orant\u0131s\u0131z oldu\u011funu ve potansiyel faydalar\u0131n\u0131 a\u015ft\u0131\u011f\u0131n\u0131 belirtiyorlar.<\/p>
Eyl\u00fcl ay\u0131nda, SEC ve Binance, mahremiyeti korumak amac\u0131yla taraflar\u0131n hassas bilgileri m\u00fch\u00fcrl\u00fc olarak dosyalamas\u0131n\u0131 sa\u011flayan bir anla\u015fmaya vard\u0131. Davac\u0131 ve daval\u0131lar, gizli ve kamuya a\u00e7\u0131k olmayan bilgilerin korumal\u0131 materyaller olarak sunulmas\u0131n\u0131 ve hakim, avukatlar, davac\u0131lar ve san\u0131klar gibi taraflar\u0131n eri\u015fiminin k\u0131s\u0131tlanmas\u0131n\u0131 taahh\u00fct eden ortak bir \u00f6nerge sundular<\/a>.<\/p>Tart\u0131\u015fman\u0131n bir di\u011fer odak noktas\u0131 ise Binance’in kurucu orta\u011f\u0131 Changpeng Zhao’nun durumu. Zhao’nun ifadesinin detaylar\u0131, kapsam\u0131 ve zamanlamas\u0131 konusundaki anla\u015fmazl\u0131klar devam ediyor. Zhao, ABD d\u00fczenleyicileriyle yap\u0131lan 4,3 milyar dolarl\u0131k anla\u015fman\u0131n ard\u0131ndan Kas\u0131m 2023’te Binance CEO’su olarak g\u00f6revinden ayr\u0131ld\u0131.<\/p>
Davan\u0131n bir sonraki durum raporu 15 \u015eubat’ta beklenirken, cezaland\u0131rma duru\u015fmas\u0131 23 \u015eubat 2024’te planlan\u0131yor. Zhao \u015fu anda ABD’de 175 milyon dolarl\u0131k bir kefaletle serbest b\u0131rak\u0131lm\u0131\u015f durumda ve 18 ay hapis cezas\u0131yla kar\u015f\u0131 kar\u015f\u0131ya olabilir.<\/p>","protected":false},"excerpt":{"rendered":"
Binance ve Amerika Birle\u015fik Devletleri Menkul K\u0131ymetler ve Borsa Komisyonu (SEC) aras\u0131ndaki hukuki m\u00fccadele, SEC’in \u00f6nde gelen kripto para borsas\u0131na kar\u015f\u0131 a\u00e7t\u0131\u011f\u0131 dava kapsam\u0131nda kan\u0131t toplama ve tan\u0131k ifadeleri konusundaki anla\u015fmazl\u0131klarla daha da yo\u011funla\u015f\u0131yor.25 Ocak’ta sunulan ortak durum raporuna g\u00f6re SEC, Binance.US’un ana \u015firketi BAM Trading Services’in bilgi taleplerine yeterince yan\u0131t vermedi\u011fini \u00f6ne s\u00fcrd\u00fc. D\u00fczenleyici […]<\/p>\n","protected":false},"author":7,"featured_media":139110,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,1],"tags":[53,217],"editors":[717],"sponsored_companies":[],"class_list":["post-139108","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-binance","tag-sec","editors-hassan-shittu"],"acf":[],"yoast_head":"\n
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