{"id":213607,"date":"2025-02-25T17:05:11","date_gmt":"2025-02-25T17:05:11","guid":{"rendered":"https:\/\/cryptonews.com\/tr\/news\/dubai-plans-move-to-reveal-identity-of-crypto-whales-report\/"},"modified":"2025-02-25T17:05:11","modified_gmt":"2025-02-25T17:05:11","slug":"dubai-kripto-balinalarinin-kimliklerinin-aciklanmasi-icin-duzenleme-getirecek","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/tr\/news\/dubai-kripto-balinalarinin-kimliklerinin-aciklanmasi-icin-duzenleme-getirecek\/","title":{"rendered":"Dubai Kripto Balinalar\u0131n\u0131n Kimliklerinin A\u00e7\u0131klanmas\u0131 \u0130\u00e7in D\u00fczenleme Getirecek"},"content":{"rendered":"<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"574\" src=\"https:\/\/cryptonews.com\/tr\/wp-content\/uploads\/sites\/5\/2025\/02\/1740495091-image-1740489263446_optimized-1024x574.webp\" alt=\"kripto balina\" class=\"wp-image-213608\" srcset=\"https:\/\/cryptonews.com\/tr\/wp-content\/uploads\/sites\/5\/2025\/02\/1740495091-image-1740489263446_optimized-1024x574.webp 1024w, https:\/\/cryptonews.com\/tr\/wp-content\/uploads\/sites\/5\/2025\/02\/1740495091-image-1740489263446_optimized-300x168.webp 300w, https:\/\/cryptonews.com\/tr\/wp-content\/uploads\/sites\/5\/2025\/02\/1740495091-image-1740489263446_optimized-768x430.webp 768w, https:\/\/cryptonews.com\/tr\/wp-content\/uploads\/sites\/5\/2025\/02\/1740495091-image-1740489263446_optimized-450x252.webp 450w, https:\/\/cryptonews.com\/tr\/wp-content\/uploads\/sites\/5\/2025\/02\/1740495091-image-1740489263446_optimized.webp 1456w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\"><\/figure><p class=\"wp-block-paragraph\">Dubai Sanal Varl\u0131k D\u00fczenleme Kurumu (VARA) CEO&#8217;su Matthew White, Pazartesi g\u00fcn\u00fc The Standard&#8217;a verdi\u011fi <a href=\"https:\/\/www.thestandard.com.hk\/section-news\/section\/47061911\/270398\/Dubai%27s-fishing-out-crypto-whales-to-protect-investors?data=39d3-42crypto-h27gre-news8372\" target=\"_blank\" rel=\"noreferrer noopener\">r\u00f6portajda<\/a>, d\u00fczenleyicinin kripto \u015firketlerinin b\u00fcy\u00fck token sahiplerinin kimliklerini a\u00e7\u0131klamalar\u0131n\u0131 zorunlu k\u0131lacak yeni kurallar \u00fczerinde \u00e7al\u0131\u015ft\u0131\u011f\u0131n\u0131 a\u00e7\u0131klad\u0131. <\/p><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\">We\u2019re pleased to share that our CEO, Matthew White, is featured in The Standard, where he discusses Dubai\u2019s efforts to identify major virtual asset holders while strengthening investor protection. By requiring issuers and service providers to disclose significant virtual asset\u2026<\/p>&mdash; Virtual Assets Regulatory Authority (VARA) (@varadubai) <a href=\"https:\/\/twitter.com\/varadubai\/status\/1894012913204986111?ref_src=twsrc%5Etfw\">February 24, 2025<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure><p class=\"wp-block-paragraph\">Bu d\u00fczenlemeler, Dubai&#8217;de faaliyet g\u00f6steren sanal varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131 i\u00e7in ge\u00e7erli olacak ve piyasa \u015feffafl\u0131\u011f\u0131n\u0131 art\u0131rarak manip\u00fclasyon risklerini azaltmay\u0131 ama\u00e7layacak. <\/p><p class=\"wp-block-paragraph\">White, \u00f6zellikle tek bir varl\u0131\u011f\u0131n veya yarat\u0131c\u0131n\u0131n token arz\u0131n\u0131n \u00e7o\u011funlu\u011funu kontrol etti\u011fi durumlarda bu kurallar\u0131n uygulanmas\u0131n\u0131n \u00f6ncelikli oldu\u011funu belirtti. Ancak, kripto para i\u015flemlerinin takma adlarla yap\u0131lmas\u0131, kimlik if\u015falar\u0131n\u0131n uygulanmas\u0131n\u0131 zorla\u015ft\u0131ran bir engel te\u015fkil ediyor.<\/p><h2 class=\"wp-block-heading\" id=\"h-takma-adli-islemler-kripto-balinalarinin-belirlenmesini-zorlastiriyor\">Takma Adl\u0131 \u0130\u015flemler Kripto Balinalar\u0131n\u0131n Belirlenmesini Zorla\u015ft\u0131r\u0131yor<\/h2><span class=\"replacer\"><\/span><p class=\"wp-block-paragraph\">Kripto i\u015fletmelerinin balina kimliklerini if\u015fa etmesinin zorunlu k\u0131l\u0131nmas\u0131, yat\u0131r\u0131mc\u0131lara token sahipli\u011fi, piyasa riskleri ve potansiyel fiyat manip\u00fclasyonu konusunda daha fazla netlik sa\u011flamas\u0131 bekleniyor. <\/p><p class=\"wp-block-paragraph\">Ancak White, bu kural\u0131n uygulanmas\u0131n\u0131n pratik zorluklar\u0131n\u0131 kabul etti. \u00c7o\u011fu kripto para sahibi takma adlar kullanarak i\u015flem yap\u0131yor ve i\u015flemler ger\u00e7ek adlar yerine c\u00fczdan adresleri alt\u0131nda kaydediliyor. Bu anonimlik, b\u00fcy\u00fck holdinglerin arkas\u0131ndaki ki\u015fileri izlemeyi zorla\u015ft\u0131r\u0131yor ve doland\u0131r\u0131c\u0131l\u0131k, kara para aklama gibi mali su\u00e7larla m\u00fccadeleyi g\u00fc\u00e7le\u015ftiriyor. <\/p><p class=\"wp-block-paragraph\">T\u00fcm bu engellere ra\u011fmen White, \u015feffafl\u0131\u011f\u0131n art\u0131r\u0131labilece\u011fine inan\u0131yor. <a href=\"https:\/\/cryptonews.com\/tr\/news\/blockchain-news\/\" target=\"_blank\" rel=\"noreferrer noopener\">Blockchain <\/a>teknolojisinin d\u00fczenleyicilerin \u00f6nemli varl\u0131k hareketlerini takip etmelerine imkan tan\u0131yan de\u011fi\u015ftirilemez bir kay\u0131t defteri sa\u011flad\u0131\u011f\u0131n\u0131 belirtti. Ger\u00e7ek kimlikler her zaman ortaya \u00e7\u0131kmasa da balina i\u015flemlerinin izlenmesi, piyasa manip\u00fclasyonunun tespit edilmesine ve daha istikrarl\u0131 bir dijital varl\u0131k ekosisteminin olu\u015fmas\u0131na yard\u0131mc\u0131 olabilir.<\/p><h2 class=\"wp-block-heading\" id=\"h-daha-buyuk-piyasa-istikrari-icin-kripto-duzenlemelerinin-genisletilmesi\"><strong>Daha B\u00fcy\u00fck Piyasa \u0130stikrar\u0131 \u0130\u00e7in Kripto D\u00fczenlemelerinin Geni\u015fletilmesi<\/strong><\/h2><span class=\"replacer\"><\/span><p class=\"wp-block-paragraph\">Kripto balina if\u015falar\u0131n\u0131n \u00f6tesinde, VARA, varl\u0131k ihra\u00e7 edenlerin ve kripto hizmet sa\u011flay\u0131c\u0131lar\u0131n\u0131n finansal rezervleri hakk\u0131nda daha fazla ayr\u0131nt\u0131 sa\u011flamas\u0131n\u0131 gerektiren ek d\u00fczenlemeler \u00fczerinde \u00e7al\u0131\u015f\u0131yor. Bu d\u00fczenlemeler, i\u015fletmelerin rezerv kompozisyonlar\u0131n\u0131 a\u00e7\u0131klamalar\u0131n\u0131, ba\u011f\u0131ms\u0131z denetimlerden ge\u00e7melerini ve net geri \u00f6deme mekanizmalar\u0131 olu\u015fturmalar\u0131n\u0131 zorunlu hale getirecek. Ama\u00e7, yat\u0131r\u0131mc\u0131 g\u00fcvenini art\u0131rmak ve a\u00e7\u0131klanmayan finansal zay\u0131fl\u0131klar\u0131n tetikledi\u011fi ani piyasa \u00e7\u00f6k\u00fc\u015flerinin \u00f6n\u00fcne ge\u00e7mek. <\/p><p class=\"wp-block-paragraph\">White, bu d\u00fczenlemelerin VARA i\u00e7in ilk \u00e7eyrekte en \u00f6nemli \u00f6ncelik olmaya devam etti\u011fini ve baz\u0131 d\u00fczenlemelerin halihaz\u0131rda uygulamada oldu\u011funu belirtti. Chainalysis&#8217;in yak\u0131n zamanda yay\u0131nlad\u0131\u011f\u0131 <a href=\"https:\/\/www.chainalysis.com\/blog\/2024-pig-butchering-scam-revenue-grows-yoy\/\" target=\"_blank\" rel=\"noreferrer noopener\">raporda<\/a>, yaln\u0131zca 2024 y\u0131l\u0131nda, kripto para doland\u0131r\u0131c\u0131l\u0131klar\u0131n\u0131n on-chain i\u015flemlerde en az 9,9 milyar dolarl\u0131k bir hacme sahip oldu\u011fu vurguland\u0131. <\/p><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\">\ud83d\udea8 A 2024 <a href=\"https:\/\/twitter.com\/chainalysis?ref_src=twsrc%5Etfw\">@chainalysis<\/a> report reveals that cryptocurrency scams defrauded victims of at least $9.9 billion, with AI-powered fraud and pig butchering scams surging by 40%.<a href=\"https:\/\/twitter.com\/hashtag\/CryptoScams?src=hash&amp;ref_src=twsrc%5Etfw\">#CryptoScams<\/a> <a href=\"https:\/\/twitter.com\/hashtag\/CryptoFraud?src=hash&amp;ref_src=twsrc%5Etfw\">#CryptoFraud<\/a> <a href=\"https:\/\/twitter.com\/hashtag\/AI?src=hash&amp;ref_src=twsrc%5Etfw\">#AI<\/a><a href=\"https:\/\/t.co\/Mt5c5XXmOL\">https:\/\/t.co\/Mt5c5XXmOL<\/a><\/p>&mdash; Cryptonews.com (@cryptonews) <a href=\"https:\/\/twitter.com\/cryptonews\/status\/1890035678073028697?ref_src=twsrc%5Etfw\">February 13, 2025<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure><p class=\"wp-block-paragraph\">Doland\u0131r\u0131c\u0131l\u0131k faaliyetleriyle ba\u011flant\u0131l\u0131 daha fazla yasa d\u0131\u015f\u0131 adresin ortaya \u00e7\u0131kmas\u0131yla bu rakam\u0131n artmas\u0131 bekleniyor.<\/p><h2 class=\"wp-block-heading\" id=\"h-dubai-de-kripto-sektorunun-genislemesi-hiz-kazaniyor\"><strong>Dubai&#8217;de Kripto Sekt\u00f6r\u00fcn\u00fcn Geni\u015flemesi H\u0131z Kazan\u0131yor<\/strong><\/h2><span class=\"replacer\"><\/span><p class=\"wp-block-paragraph\">Dubai, 2030 y\u0131l\u0131na kadar k\u00fcresel bir finans ve teknoloji merkezi olma yolunda ilerliyor ve VARA, kripto end\u00fcstrisinin \u015fekillenmesinde merkezi bir rol oynuyor. <\/p><p class=\"wp-block-paragraph\">Son rapora g\u00f6re, VARA kripto para i\u015fletmelerine 24 lisans verirken, 10 ilke onay\u0131 da sa\u011flad\u0131 ve 350&#8217;den fazla ba\u015fvuru \u00fczerinde inceleme yap\u0131yor. Emirlik, b\u00f6lgedeki en iyi kripto \u015firketlerini \u00e7ekmeyi hedefleyerek lisanslama \u00e7al\u0131\u015fmalar\u0131n\u0131 geni\u015fletti. <\/p><p class=\"wp-block-paragraph\">Kanada merkezli kripto altyap\u0131 firmas\u0131 Aquanow, 12 \u015eubat&#8217;ta Sanal Varl\u0131k Hizmet Sa\u011flay\u0131c\u0131s\u0131 (VASP) lisans\u0131n\u0131 alarak, b\u00f6lgede yat\u0131r\u0131m, bor\u00e7 verme, \u00f6d\u00fcn\u00e7 alma ve arac\u0131 kurum hizmetleri sunma hakk\u0131 kazand\u0131. <\/p><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\">Big news: we&#39;ve been awarded a VASP license by Dubai&#39;s VARA! \ud83c\udde6\ud83c\uddea<\/p>&mdash; Aquanow (@aquanow) <a href=\"https:\/\/twitter.com\/aquanow\/status\/1757034112278204639?ref_src=twsrc%5Etfw\">February 12, 2024<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure><p class=\"wp-block-paragraph\">Benzer \u015fekilde, merkezi olmayan finans platformu MANTRA Finance, VASP lisans\u0131n\u0131 alarak d\u00fczenlenmi\u015f bir sanal varl\u0131k borsas\u0131 olarak faaliyet g\u00f6sterebilecek ve k\u00fcresel yat\u0131r\u0131mc\u0131lara arac\u0131 kurum ve yat\u0131r\u0131m y\u00f6netimi hizmetleri sunabilecek. <\/p><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\">HashKey&#39;s Global Expansion Hits a New Milestone! \ud83c\udfaf<br><br>\ud83e\udd73HashKey has received an In-Principle Approval for Dubai VASP License.<br><br>\ud83d\udcaaJust a week ago, we secured VASP registration approval from the Central Bank of Ireland, and now, with the In-Principle VASP Approval in Dubai, our\u2026 <a href=\"https:\/\/t.co\/gJNnkDsL8h\">pic.twitter.com\/gJNnkDsL8h<\/a><\/p>&mdash; HashKey Group (@HashKeyGroup) <a href=\"https:\/\/twitter.com\/HashKeyGroup\/status\/1878636355003257047?ref_src=twsrc%5Etfw\">January 13, 2025<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure><p class=\"wp-block-paragraph\">Ayr\u0131ca, kripto para borsas\u0131 HashKey MENA&#8217;ya broker-sat\u0131c\u0131 hizmetleri sunmak i\u00e7in nihai d\u00fczenleyici onay verildi ve bu, Dubai&#8217;nin sekt\u00f6rdeki varl\u0131\u011f\u0131n\u0131 daha da g\u00fc\u00e7lendirdi.<\/p><h2 class=\"wp-block-heading\" id=\"h-denetimi-guclendirmek-icin-yapay-zeka-entegrasyonu\"><strong>Denetimi G\u00fc\u00e7lendirmek \u0130\u00e7in Yapay Zeka Entegrasyonu<\/strong><\/h2><span class=\"replacer\"><\/span><p class=\"wp-block-paragraph\">VARA, sanal varl\u0131k i\u015flemlerinin izlenmesini geli\u015ftirmek ve \u015f\u00fcpheli faaliyetleri tespit etmek i\u00e7in \u00fcretken yapay zekan\u0131n entegrasyonunu ara\u015ft\u0131r\u0131yor. Bu konuda belirli detaylar hen\u00fcz a\u00e7\u0131klanm\u0131\u015f olmasa da White, yapay zekan\u0131n uyumluluk izleme ve d\u00fczenleyici denetimi g\u00fc\u00e7lendirebilece\u011fini belirtti. Dubai&#8217;nin h\u0131zl\u0131 geli\u015fiminin, yukar\u0131dan a\u015fa\u011f\u0131ya politika yakla\u015f\u0131m\u0131na, i\u015f dostu ortam\u0131na ve g\u00fcvenli, aile dostu bir destinasyon olarak \u00fcn\u00fcne dayand\u0131\u011f\u0131n\u0131 vurgulad\u0131.<\/p><h2 class=\"wp-block-heading\" id=\"h-duzenlemeler-kurumsallari-kriptoya-cekiyor\"><strong>D\u00fczenlemeler Kurumsallar\u0131 Kriptoya \u00c7ekiyor<\/strong><\/h2><span class=\"replacer\"><\/span><p class=\"wp-block-paragraph\">Dubai, balina if\u015fas\u0131 ve rezerv \u015feffafl\u0131\u011f\u0131 planlar\u0131n\u0131 a\u00e7\u0131klarken, kripto para sekt\u00f6r\u00fcne d\u00fczenleyici kesinlik sunarak \u00f6nemli bir ad\u0131m at\u0131yor. VARA lisans\u0131 i\u00e7in yap\u0131lan 350&#8217;den fazla ba\u015fvuru, net ve hatta kat\u0131 d\u00fczenlemelerin ciddi piyasa kat\u0131l\u0131mc\u0131lar\u0131n\u0131 uzakla\u015ft\u0131rmak yerine, onlar\u0131 cezbetti\u011fini g\u00f6steriyor. Bu, mant\u0131kl\u0131 d\u00fczenlemelerin b\u00fcy\u00fcmeyi te\u015fvik edebilece\u011fi anlay\u0131\u015f\u0131n\u0131 destekliyor ve kripto d\u00fcnyas\u0131nda genellikle kar\u015f\u0131t d\u00fc\u015f\u00fcnceleri bir araya getiriyor.<\/p><p class=\"wp-block-paragraph\">Dubai&#8217;nin yakla\u015f\u0131m\u0131, i\u015fletmeler ve kullan\u0131c\u0131lar i\u00e7in kripto piyasalar\u0131n\u0131n s\u00fcrekli d\u00fczenleyici spek\u00fclasyonlardan kurtulmas\u0131n\u0131n nas\u0131l bir fayda sa\u011flad\u0131\u011f\u0131n\u0131 g\u00f6steriyor. Bu s\u00fcre\u00e7 ilerledik\u00e7e, ger\u00e7ek de\u011fer teklifinin kurallardan \u00f6zg\u00fcrl\u00fck de\u011fil, bu kurallar\u0131n ne olaca\u011f\u0131 konusundaki belirsizlikten \u00f6zg\u00fcrl\u00fck olabilece\u011fi ortaya \u00e7\u0131k\u0131yor. Dubai&#8217;nin iddias\u0131, bu d\u00fczenleyici kesinli\u011fin, \u015feffafl\u0131k bedeline de\u011fece\u011fi y\u00f6n\u00fcnde.<\/p><h2 class=\"wp-block-heading\" id=\"h-sikca-sorulan-sorular-sss\"><strong>S\u0131k\u00e7a Sorulan Sorular (SSS)<\/strong><\/h2><span class=\"replacer\"><\/span><div class=\"schema-faq wp-block-yoast-faq-block\"><div class=\"schema-faq-section\" id=\"faq-question-1740493924274\"><strong class=\"schema-faq-question\"><strong><strong>VARA&#8217;n\u0131n yeni d\u00fczenlemeleri alt\u0131nda kripto balinas\u0131n\u0131 nedir<\/strong> ?<\/strong><\/strong> <p class=\"schema-faq-answer\">VARA&#8217;n\u0131n yeni d\u00fczenlemeleri uyar\u0131nca, bir kripto balinas\u0131, \u00f6nemli bir kripto para birimi pay\u0131na sahip olan ve b\u00fcy\u00fck i\u015flemlerle potansiyel olarak piyasa fiyatlar\u0131n\u0131 etkileyebilen birey, kurum veya kurulu\u015ftur. Bu d\u00fczenlemeler, piyasa manip\u00fclasyonu ve ani fiyat dalgalanmalar\u0131n\u0131 \u00f6nlemek amac\u0131yla b\u00fcy\u00fck token sahiplerinin izlenmesini sa\u011flamay\u0131 hedefliyor.<\/p> <\/div> <div class=\"schema-faq-section\" id=\"faq-question-1740494055698\"><strong class=\"schema-faq-question\"><strong><strong><strong>Bu d\u00fczenlemeler bireysel yat\u0131r\u0131mc\u0131lar\u0131 nas\u0131l etkileyecek?<\/strong><\/strong><\/strong><\/strong> <p class=\"schema-faq-answer\">Bireysel yat\u0131r\u0131mc\u0131lar, token sahipli\u011fi konusunda daha fazla \u015feffafl\u0131k elde edecek ve b\u00fcy\u00fck token hisselerini kontrol eden ki\u015filerin kimler oldu\u011funu \u00f6\u011frenerek fiyat dalgalanmalar\u0131yla ili\u015fkili riskleri daha iyi de\u011ferlendirebilecek. Bu sayede yat\u0131r\u0131mc\u0131lar, bilin\u00e7li kararlar alarak ani piyasa oynakl\u0131\u011f\u0131n\u0131n etkilerini en aza indirebilecek.<\/p> <\/div> <div class=\"schema-faq-section\" id=\"faq-question-1740494089874\"><strong class=\"schema-faq-question\"><strong><strong><strong>Kripto hizmet sa\u011flay\u0131c\u0131lar\u0131n\u0131n uyumlulu\u011funu sa\u011flamak i\u00e7in hangi \u00f6nlemler al\u0131n\u0131yor?<\/strong><\/strong><\/strong><\/strong> <p class=\"schema-faq-answer\">VARA, kripto hizmet sa\u011flay\u0131c\u0131lar\u0131n\u0131n balina kimliklerini do\u011fru bir \u015fekilde if\u015fa etmesini sa\u011flamak i\u00e7in zorunlu raporlama, rutin denetimler ve izleme yoluyla uyumlulu\u011fu garanti alt\u0131na alacakt\u0131r. Uyumlu olmayan firmalar, d\u00fczenleyici standartlar\u0131 kar\u015f\u0131lamad\u0131klar\u0131 takdirde ceza, operasyonel k\u0131s\u0131tlamalar veya lisans iptali gibi risklerle kar\u015f\u0131 kar\u015f\u0131ya kalacakt\u0131r.<\/p> <\/div> <\/div>","protected":false},"excerpt":{"rendered":"<p>Dubai Sanal Varl\u0131k D\u00fczenleme Kurumu (VARA) CEO&#8217;su Matthew White, Pazartesi g\u00fcn\u00fc The Standard&#8217;a verdi\u011fi r\u00f6portajda, d\u00fczenleyicinin kripto \u015firketlerinin b\u00fcy\u00fck token sahiplerinin kimliklerini a\u00e7\u0131klamalar\u0131n\u0131 zorunlu k\u0131lacak yeni kurallar \u00fczerinde \u00e7al\u0131\u015ft\u0131\u011f\u0131n\u0131 a\u00e7\u0131klad\u0131. Bu d\u00fczenlemeler, Dubai&#8217;de faaliyet g\u00f6steren sanal varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131 i\u00e7in ge\u00e7erli olacak ve piyasa \u015feffafl\u0131\u011f\u0131n\u0131 art\u0131rarak manip\u00fclasyon risklerini azaltmay\u0131 ama\u00e7layacak. White, \u00f6zellikle tek bir varl\u0131\u011f\u0131n [&hellip;]<\/p>\n","protected":false},"author":235,"featured_media":213608,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,1],"tags":[],"editors":[352],"sponsored_companies":[],"class_list":["post-213607","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","editors-ufuk-toprak"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Dubai Kripto Balinalar\u0131n\u0131n Kimliklerinin A\u00e7\u0131klanmas\u0131 \u0130\u00e7in D\u00fczenleme Getirecek<\/title>\n<meta name=\"description\" content=\"Dubai, kripto para piyasas\u0131nda \u015feffafl\u0131k sa\u011flamak amac\u0131yla kripto balinalar\u0131n\u0131n kimliklerinin if\u015fa edilmesini zorunlu 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yeni d\u00fczenlemeleri alt\u0131nda kripto balinas\u0131n\u0131 nedir ?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"VARA'n\u0131n yeni d\u00fczenlemeleri uyar\u0131nca, bir kripto balinas\u0131, \u00f6nemli bir kripto para birimi pay\u0131na sahip olan ve b\u00fcy\u00fck i\u015flemlerle potansiyel olarak piyasa fiyatlar\u0131n\u0131 etkileyebilen birey, kurum veya kurulu\u015ftur. 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Bu sayede yat\u0131r\u0131mc\u0131lar, bilin\u00e7li kararlar alarak ani piyasa oynakl\u0131\u011f\u0131n\u0131n etkilerini en aza indirebilecek.","inLanguage":"tr"},"inLanguage":"tr"},{"@type":"Question","@id":"https:\/\/cryptonews.com\/tr\/news\/dubai-kripto-balinalarinin-kimliklerinin-aciklanmasi-icin-duzenleme-getirecek\/#faq-question-1740494089874","position":3,"url":"https:\/\/cryptonews.com\/tr\/news\/dubai-kripto-balinalarinin-kimliklerinin-aciklanmasi-icin-duzenleme-getirecek\/#faq-question-1740494089874","name":"Kripto hizmet sa\u011flay\u0131c\u0131lar\u0131n\u0131n uyumlulu\u011funu sa\u011flamak i\u00e7in hangi \u00f6nlemler al\u0131n\u0131yor?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"VARA, kripto hizmet sa\u011flay\u0131c\u0131lar\u0131n\u0131n balina kimliklerini do\u011fru bir \u015fekilde if\u015fa etmesini sa\u011flamak i\u00e7in zorunlu raporlama, rutin denetimler ve izleme yoluyla uyumlulu\u011fu garanti alt\u0131na alacakt\u0131r. Uyumlu olmayan firmalar, d\u00fczenleyici standartlar\u0131 kar\u015f\u0131lamad\u0131klar\u0131 takdirde ceza, operasyonel k\u0131s\u0131tlamalar veya lisans iptali gibi risklerle kar\u015f\u0131 kar\u015f\u0131ya kalacakt\u0131r.","inLanguage":"tr"},"inLanguage":"tr"}]}},"_links":{"self":[{"href":"https:\/\/cryptonews.com\/tr\/wp-json\/wp\/v2\/posts\/213607","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cryptonews.com\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cryptonews.com\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cryptonews.com\/tr\/wp-json\/wp\/v2\/users\/235"}],"replies":[{"embeddable":true,"href":"https:\/\/cryptonews.com\/tr\/wp-json\/wp\/v2\/comments?post=213607"}],"version-history":[{"count":1,"href":"https:\/\/cryptonews.com\/tr\/wp-json\/wp\/v2\/posts\/213607\/revisions"}],"predecessor-version":[{"id":213627,"href":"https:\/\/cryptonews.com\/tr\/wp-json\/wp\/v2\/posts\/213607\/revisions\/213627"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/cryptonews.com\/tr\/wp-json\/wp\/v2\/media\/213608"}],"wp:attachment":[{"href":"https:\/\/cryptonews.com\/tr\/wp-json\/wp\/v2\/media?parent=213607"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cryptonews.com\/tr\/wp-json\/wp\/v2\/categories?post=213607"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cryptonews.com\/tr\/wp-json\/wp\/v2\/tags?post=213607"},{"taxonomy":"editors","embeddable":true,"href":"https:\/\/cryptonews.com\/tr\/wp-json\/wp\/v2\/editors?post=213607"},{"taxonomy":"sponsored_companies","embeddable":true,"href":"https:\/\/cryptonews.com\/tr\/wp-json\/wp\/v2\/sponsored_companies?post=213607"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}