{"id":214612,"date":"2025-03-04T11:08:51","date_gmt":"2025-03-04T11:08:51","guid":{"rendered":"https:\/\/cryptonews.com\/tr\/?p=214612"},"modified":"2025-03-04T11:08:51","modified_gmt":"2025-03-04T11:08:51","slug":"kripto-transferlerinde-kimlik-bilgisi-zorunlulugu-basladi","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/tr\/news\/kripto-transferlerinde-kimlik-bilgisi-zorunlulugu-basladi\/","title":{"rendered":"Kripto Transferlerinde Kimlik Bilgisi Zorunlulu\u011fu Ba\u015flad\u0131"},"content":{"rendered":"
\"Kripto
Kaynak: DALL-E<\/em><\/figcaption><\/figure>

MASAK taraf\u0131ndan haz\u0131rlanan ve 25 \u015eubat itibar\u0131yla y\u00fcr\u00fcrl\u00fc\u011fe giren yeni d\u00fczenleme, T\u00fcrkiye\u2019deki kripto para borsalar\u0131na \u00f6nemli y\u00fck\u00fcml\u00fcl\u00fckler getirdi. <\/p>

Bu d\u00fczenleme, su\u00e7 gelirlerinin aklanmas\u0131 ve ter\u00f6r\u00fcn finansman\u0131n\u0131n \u00f6nlenmesi amac\u0131yla “travel rule” olarak bilinen finansal \u015feffafl\u0131k ilkelerini T\u00fcrkiye\u2019de de uygulanmaya koyuyor. Art\u0131k 15 bin lira ve \u00fczerindeki kripto varl\u0131k transferlerinde, g\u00f6nderici ve al\u0131c\u0131ya ait baz\u0131 ki\u015fisel bilgiler zorunlu hale geldi<\/a>.<\/p>

Bu bilgiler aras\u0131nda ad, soyad, adres, c\u00fczdan adresi, do\u011fum yeri ve TC kimlik numaras\u0131 yer al\u0131yor. Kullan\u0131c\u0131lar gerekli bilgileri sunmad\u0131\u011f\u0131 takdirde, borsalar i\u015flemi reddedebilir veya ili\u015fkiyi sonland\u0131rabilir. Ayr\u0131ca, \u015f\u00fcpheli i\u015flemler bildirilebilir.<\/p>

Paribu Hukuk Direkt\u00f6r\u00fc Mehmet T\u00fcrkarslan, platformlar\u0131n\u0131n gerekli altyap\u0131 g\u00fcncellemelerini tamamlad\u0131\u011f\u0131n\u0131 belirterek, 15 bin lira alt\u0131ndaki transferlerde de c\u00fczdan adresi ve kimlik bilgilerini alacaklar\u0131n\u0131 vurgulad\u0131. Ayr\u0131ca, yurt d\u0131\u015f\u0131 merkezli platformlardan yap\u0131lan transferlerde de benzer bilgi talepleri yap\u0131laca\u011f\u0131n\u0131 ifade etti.<\/p>

CoinTR \u00dcst Y\u00f6neticisi Ali E\u015felio\u011flu, d\u00fczenlemenin amac\u0131 olarak kara para aklama ve yasa d\u0131\u015f\u0131 finansmanla m\u00fccadele ile s\u0131k\u0131 denetimleri g\u00f6sterdi. Ancak, bu de\u011fi\u015fiklik baz\u0131 yat\u0131r\u0131mc\u0131lar i\u00e7in i\u015flem s\u00fcrelerinde k\u00fc\u00e7\u00fck gecikmelere yol a\u00e7abilir. Ayr\u0131ca, merkeziyetsiz borsalar ile yap\u0131lan transferlerin yasaklanmad\u0131\u011f\u0131, ancak bu transferlerin borsalar taraf\u0131ndan daha s\u0131k\u0131 denetlenece\u011fi belirtildi.<\/p>

Binance TR <\/a>Genel M\u00fcd\u00fcr\u00fc M\u00fccahit D\u00f6nmez de, platform \u00fczerinden yap\u0131lan t\u00fcm i\u015flemlerde al\u0131c\u0131 veya g\u00f6nderici bilgilerini talep edeceklerini a\u00e7\u0131klad\u0131. Bu d\u00fczenlemelerin, T\u00fcrkiye’deki kripto varl\u0131k piyasas\u0131nda daha \u015feffaf ve g\u00fcvenli i\u015flemleri sa\u011flayaca\u011f\u0131 \u00f6ng\u00f6r\u00fcl\u00fcyor.<\/p>","protected":false},"excerpt":{"rendered":"

MASAK taraf\u0131ndan haz\u0131rlanan ve 25 \u015eubat itibar\u0131yla y\u00fcr\u00fcrl\u00fc\u011fe giren yeni d\u00fczenleme, T\u00fcrkiye\u2019deki kripto para borsalar\u0131na \u00f6nemli y\u00fck\u00fcml\u00fcl\u00fckler getirdi. Bu d\u00fczenleme, su\u00e7 gelirlerinin aklanmas\u0131 ve ter\u00f6r\u00fcn finansman\u0131n\u0131n \u00f6nlenmesi amac\u0131yla “travel rule” olarak bilinen finansal \u015feffafl\u0131k ilkelerini T\u00fcrkiye\u2019de de uygulanmaya koyuyor. Art\u0131k 15 bin lira ve \u00fczerindeki kripto varl\u0131k transferlerinde, g\u00f6nderici ve al\u0131c\u0131ya ait baz\u0131 ki\u015fisel bilgiler […]<\/p>\n","protected":false},"author":235,"featured_media":214614,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,1],"tags":[823,802],"editors":[352],"sponsored_companies":[],"class_list":["post-214612","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-kripto-para","tag-turkiye","editors-ufuk-toprak"],"acf":[],"yoast_head":"\nKripto Transferlerinde Kimlik Bilgisi Zorunlulu\u011fu Ba\u015flad\u0131<\/title>\n<meta name=\"description\" content=\"MASAK taraf\u0131ndan haz\u0131rlanan ve 25 \u015eubat itibar\u0131yla y\u00fcr\u00fcrl\u00fc\u011fe giren yeni d\u00fczenleme, T\u00fcrkiye\u2019deki kripto para borsalar\u0131na \u00f6nemli y\u00fck\u00fcml\u00fcl\u00fckler..\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptonews.com\/tr\/news\/kripto-transferlerinde-kimlik-bilgisi-zorunlulugu-basladi\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Kripto Transferlerinde Kimlik Bilgisi Zorunlulu\u011fu Ba\u015flad\u0131\" \/>\n<meta property=\"og:description\" content=\"MASAK taraf\u0131ndan haz\u0131rlanan ve 25 \u015eubat itibar\u0131yla y\u00fcr\u00fcrl\u00fc\u011fe giren yeni d\u00fczenleme, T\u00fcrkiye\u2019deki kripto para borsalar\u0131na \u00f6nemli y\u00fck\u00fcml\u00fcl\u00fckler..\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptonews.com\/tr\/news\/kripto-transferlerinde-kimlik-bilgisi-zorunlulugu-basladi\/\" \/>\n<meta property=\"og:site_name\" content=\"Cryptonews 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y\u00fck\u00fcml\u00fcl\u00fckler..","twitter_image":"https:\/\/cimg.co\/wp-content\/uploads\/sites\/5\/2025\/03\/04110617\/1741086376-kripto-transferlerinde-kimlik-bilgisi-zorunlulugu-basladi.jpg","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"NewsArticle","@id":"https:\/\/cryptonews.com\/tr\/news\/kripto-transferlerinde-kimlik-bilgisi-zorunlulugu-basladi\/#article","isPartOf":{"@id":"https:\/\/cryptonews.com\/tr\/news\/kripto-transferlerinde-kimlik-bilgisi-zorunlulugu-basladi\/"},"author":{"name":"ugttoprak","@id":"https:\/\/cryptonews.com\/tr\/#\/schema\/person\/04e3a1c547608eac9a96f0aac95bc2a7"},"headline":"Kripto Transferlerinde Kimlik Bilgisi Zorunlulu\u011fu 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