{"id":99834,"date":"2026-05-08T11:20:37","date_gmt":"2026-05-08T16:20:37","guid":{"rendered":"https:\/\/www.turkishnyradio.com\/?p=99834"},"modified":"2026-05-08T03:14:17","modified_gmt":"2026-05-08T08:14:17","slug":"abd-hazine-bakanligi-binance-denetim-anlasmasi-artan-uyum-baskisini-gosteriyor","status":"publish","type":"post","link":"https:\/\/www.turkishnyradio.com\/tr\/abd-hazine-bakanligi-binance-denetim-anlasmasi-artan-uyum-baskisini-gosteriyor\/","title":{"rendered":"ABD Hazine Bakanl\u0131\u011f\u0131 Binance Denetim Anla\u015fmas\u0131 Artan Uyum Bask\u0131s\u0131n\u0131 G\u00f6steriyor"},"content":{"rendered":"<p>Bu makale ilk olarak <a href=\"https:\/\/www.turkishnyradio.com\/\">TurkishNY Radio\u2019da<\/a> yay\u0131mlanm\u0131\u015ft\u0131r.<\/p>\n<p>ABD Hazine Bakanl\u0131\u011f\u0131 Binance denetim anla\u015fmas\u0131, Hazine yetkililerinin Binance\u2019i 2023 y\u0131l\u0131nda ABD makamlar\u0131yla yap\u0131lan anla\u015fmadaki g\u00f6zetim y\u00fck\u00fcml\u00fcl\u00fcklerine tam olarak uymas\u0131 konusunda \u00f6zel olarak uyard\u0131\u011f\u0131 iddialar\u0131n\u0131n ard\u0131ndan yeniden g\u00fcndeme geldi.<\/p>\n<p>Yeniden artan bask\u0131, \u0130ran ba\u011flant\u0131l\u0131 oldu\u011fu \u00f6ne s\u00fcr\u00fclen 1 milyar dolardan fazla i\u015flemin borsa \u00fczerinden ge\u00e7ti\u011fine dair iddialar\u0131n ortaya \u00e7\u0131kmas\u0131n\u0131n ard\u0131ndan ba\u015flad\u0131.<\/p>\n<p>D\u00fczenleyici kurumlar \u015fu ana kadar yeni bir yapt\u0131r\u0131m karar\u0131 a\u00e7\u0131klamasa da, haberler ABD yetkililerinin Binance\u2019in uyum sistemlerini yak\u0131ndan izlemeye devam etti\u011fini g\u00f6steriyor. Bu durum, \u015firketin kripto sekt\u00f6r\u00fcndeki en b\u00fcy\u00fck uzla\u015fmalardan birine imza atmas\u0131n\u0131n \u00fczerinden yakla\u015f\u0131k \u00fc\u00e7 y\u0131l ge\u00e7mesine ra\u011fmen s\u00fcr\u00fcyor.<\/p>\n<p>Konu ayn\u0131 zamanda h\u00fck\u00fcmetlerin yapt\u0131r\u0131m uygulamalar\u0131 ve s\u0131n\u0131r \u00f6tesi kripto transferleri \u00fczerindeki incelemeleri art\u0131rd\u0131\u011f\u0131 bir d\u00f6nemde, kripto uyumlulu\u011funun d\u00fczenleyiciler i\u00e7in ne kadar hassas hale geldi\u011fini de ortaya koyuyor.<\/p>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_82_2 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">\u0130\u00e7indekiler Tablosu<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"\u0130\u00e7indekiler Tablosunu A\u00e7\/Kapat\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/www.turkishnyradio.com\/tr\/abd-hazine-bakanligi-binance-denetim-anlasmasi-artan-uyum-baskisini-gosteriyor\/#ABD_Hazine_Bakanligi_Binance_Denetim_Anlasmasi_Hala_Aktif\" >ABD Hazine Bakanl\u0131\u011f\u0131 Binance Denetim Anla\u015fmas\u0131 H\u00e2l\u00e2 Aktif<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/www.turkishnyradio.com\/tr\/abd-hazine-bakanligi-binance-denetim-anlasmasi-artan-uyum-baskisini-gosteriyor\/#ABD_Hazine_Bakanligi_Binance_Denetim_Anlasmasi_Daha_Fazla_Baski_Yaratiyor\" >ABD Hazine Bakanl\u0131\u011f\u0131 Binance Denetim Anla\u015fmas\u0131 Daha Fazla Bask\u0131 Yarat\u0131yor<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/www.turkishnyradio.com\/tr\/abd-hazine-bakanligi-binance-denetim-anlasmasi-artan-uyum-baskisini-gosteriyor\/#ABD_Hazine_Bakanligi_Binance_Denetim_Anlasmasinda_Is_Birligi_Mesaji\" >ABD Hazine Bakanl\u0131\u011f\u0131 Binance Denetim Anla\u015fmas\u0131nda \u0130\u015f Birli\u011fi Mesaj\u0131<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/www.turkishnyradio.com\/tr\/abd-hazine-bakanligi-binance-denetim-anlasmasi-artan-uyum-baskisini-gosteriyor\/#Zhaonun_Aciklamalari_Dikkat_Cekti\" >Zhao\u2019nun A\u00e7\u0131klamalar\u0131 Dikkat \u00c7ekti<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/www.turkishnyradio.com\/tr\/abd-hazine-bakanligi-binance-denetim-anlasmasi-artan-uyum-baskisini-gosteriyor\/#Binance_Denetim_Anlasmasi_Neden_Onemli\" >Binance Denetim Anla\u015fmas\u0131 Neden \u00d6nemli?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/www.turkishnyradio.com\/tr\/abd-hazine-bakanligi-binance-denetim-anlasmasi-artan-uyum-baskisini-gosteriyor\/#Ozet\" >\u00d6zet<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/www.turkishnyradio.com\/tr\/abd-hazine-bakanligi-binance-denetim-anlasmasi-artan-uyum-baskisini-gosteriyor\/#Temel_Terimler_Sozlugu\" >Temel Terimler S\u00f6zl\u00fc\u011f\u00fc<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/www.turkishnyradio.com\/tr\/abd-hazine-bakanligi-binance-denetim-anlasmasi-artan-uyum-baskisini-gosteriyor\/#ABD_Hazine_Bakanligi_Binance_Denetim_Anlasmasi_Hakkinda_SSS\" >ABD Hazine Bakanl\u0131\u011f\u0131 Binance Denetim Anla\u015fmas\u0131 Hakk\u0131nda SSS<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/www.turkishnyradio.com\/tr\/abd-hazine-bakanligi-binance-denetim-anlasmasi-artan-uyum-baskisini-gosteriyor\/#ABD_Hazine_Bakanligi_Binance_denetim_anlasmasi_nedir\" >ABD Hazine Bakanl\u0131\u011f\u0131 Binance denetim anla\u015fmas\u0131 nedir?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-10\" href=\"https:\/\/www.turkishnyradio.com\/tr\/abd-hazine-bakanligi-binance-denetim-anlasmasi-artan-uyum-baskisini-gosteriyor\/#ABD_duzenleyicileri_neden_Binancei_yeniden_inceliyor\" >ABD d\u00fczenleyicileri neden Binance\u2019i yeniden inceliyor?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-11\" href=\"https:\/\/www.turkishnyradio.com\/tr\/abd-hazine-bakanligi-binance-denetim-anlasmasi-artan-uyum-baskisini-gosteriyor\/#Binance_konu_hakkinda_ne_soyledi\" >Binance konu hakk\u0131nda ne s\u00f6yledi?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-12\" href=\"https:\/\/www.turkishnyradio.com\/tr\/abd-hazine-bakanligi-binance-denetim-anlasmasi-artan-uyum-baskisini-gosteriyor\/#Bu_durum_Binance_kullanicilarini_etkiler_mi\" >Bu durum Binance kullan\u0131c\u0131lar\u0131n\u0131 etkiler mi?<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-13\" href=\"https:\/\/www.turkishnyradio.com\/tr\/abd-hazine-bakanligi-binance-denetim-anlasmasi-artan-uyum-baskisini-gosteriyor\/#Referanslar\" >Referanslar<\/a><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"ABD_Hazine_Bakanligi_Binance_Denetim_Anlasmasi_Hala_Aktif\"><\/span><strong>ABD Hazine Bakanl\u0131\u011f\u0131 Binance Denetim Anla\u015fmas\u0131 H\u00e2l\u00e2 Aktif<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>ABD Hazine Bakanl\u0131\u011f\u0131 Binance denetim anla\u015fmas\u0131, Kas\u0131m 2023\u2019te Binance\u2019in kara para aklamay\u0131 \u00f6nleme eksiklikleri ve yapt\u0131r\u0131m ihlalleriyle ilgili soru\u015fturmalar\u0131 \u00e7\u00f6zmek i\u00e7in yakla\u015f\u0131k 4,3 milyar dolar ceza \u00f6demeyi kabul etmesiyle ba\u015flad\u0131.<\/p>\n<p>ABD Hazine Bakanl\u0131\u011f\u0131 ve ABD Adalet Bakanl\u0131\u011f\u0131\u2019n\u0131n resmi a\u00e7\u0131klamalar\u0131na g\u00f6re Binance, yapt\u0131r\u0131m uygulanan b\u00f6lgeler ve yasakl\u0131 kurulu\u015flarla ba\u011flant\u0131l\u0131 i\u015flemleri engellemek i\u00e7in yeterli kontrol mekanizmalar\u0131n\u0131 s\u00fcrd\u00fcremedi.<\/p>\n<p>Anla\u015fman\u0131n bir par\u00e7as\u0131 <a href=\"https:\/\/www.turkishnyradio.com\/tokenization-in-crypto-opens-doors-for-institutions-while-risks-cast-a-shadow\/\">olarak Binance<\/a>, ABD makamlar\u0131 ve ba\u011f\u0131ms\u0131z denet\u00e7iler taraf\u0131ndan y\u00f6netilen uzun vadeli bir uyum izleme program\u0131n\u0131 kabul etti.<\/p>\n<p>Hazine yetkilileri o d\u00f6nemde, anla\u015fman\u0131n \u015firketin kara para aklamay\u0131 \u00f6nleme sistemlerini g\u00fc\u00e7lendirmesini, i\u015flem taramalar\u0131n\u0131 iyile\u015ftirmesini ve d\u00fczenleyicilere kar\u015f\u0131 daha \u015feffaf olmas\u0131n\u0131 gerektirdi\u011fini belirtmi\u015fti.<\/p>\n<p>Son haberler ise Hazine yetkililerinin bu g\u00f6zetimin h\u00e2l\u00e2 gerekli oldu\u011funa inand\u0131\u011f\u0131n\u0131 g\u00f6steriyor.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"ABD_Hazine_Bakanligi_Binance_Denetim_Anlasmasi_Daha_Fazla_Baski_Yaratiyor\"><\/span><strong>ABD Hazine Bakanl\u0131\u011f\u0131 Binance Denetim Anla\u015fmas\u0131 Daha Fazla Bask\u0131 Yarat\u0131yor<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>The Information\u2019\u0131n haberine g\u00f6re Hazine yetkilileri, \u0130ran ba\u011flant\u0131l\u0131 i\u015flemlerle ilgili i\u00e7 endi\u015felerin ortaya \u00e7\u0131kmas\u0131n\u0131n ard\u0131ndan Binance ile \u00f6zel olarak ileti\u015fime ge\u00e7ti.<\/p>\n<p>Bu s\u0131rada baz\u0131 ABD senat\u00f6rlerinin, Binance\u2019in uzla\u015fma \u015fartlar\u0131na tam olarak uyup uymad\u0131\u011f\u0131 konusunda Hazine Bakan\u0131 Scott Bessent\u2019ten g\u00fcncelleme talep etti\u011fi bildirildi.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"ABD_Hazine_Bakanligi_Binance_Denetim_Anlasmasinda_Is_Birligi_Mesaji\"><\/span><strong>ABD Hazine Bakanl\u0131\u011f\u0131 Binance Denetim Anla\u015fmas\u0131nda \u0130\u015f Birli\u011fi Mesaj\u0131<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Binance ise yapt\u0131\u011f\u0131 a\u00e7\u0131klamada d\u00fczenleyiciler ve ba\u011f\u0131ms\u0131z denet\u00e7ilerle i\u015f birli\u011fini s\u00fcrd\u00fcrd\u00fc\u011f\u00fcn\u00fc belirtti.<\/p>\n<p>\u201cBinance, ba\u011f\u0131ms\u0131z denet\u00e7iyle ve ilgili kurumlarla devam eden i\u015f birli\u011fine ba\u011fl\u0131d\u0131r,\u201d<\/p>\n<p>ifadelerini kullanan \u015firket s\u00f6zc\u00fcs\u00fc, Hazine yetkililerinden gelen geri bildirimleri memnuniyetle kar\u015f\u0131lad\u0131klar\u0131n\u0131 s\u00f6yledi.<\/p>\n<p>Borsa ayr\u0131ca bu s\u00fcreci kara para aklamay\u0131 \u00f6nleme kontrollerini ve uyum standartlar\u0131n\u0131 geli\u015ftirme f\u0131rsat\u0131 olarak g\u00f6rd\u00fc\u011f\u00fcn\u00fc ifade etti.<\/p>\n<p>ABD Hazine Bakanl\u0131\u011f\u0131 <a href=\"https:\/\/www.turkishnyradio.com\/bnb-price-prediction-the-secret-factor-driving-this-historic-rally\/\">Binance denetim<\/a> anla\u015fmas\u0131, dijital varl\u0131k sekt\u00f6r\u00fcndeki en yak\u0131ndan takip edilen d\u00fczenleyici anla\u015fmalardan biri olmaya devam ediyor. \u00c7\u00fcnk\u00fc bu s\u00fcre\u00e7, h\u00fck\u00fcmetlerin gelecekte b\u00fcy\u00fck k\u00fcresel kripto borsalar\u0131n\u0131 nas\u0131l denetleyece\u011fini \u015fekillendirebilir.<\/p>\n<p>Uyum uzmanlar\u0131, blockchain transferlerinin s\u0131n\u0131r \u00f6tesinde h\u0131zl\u0131 hareket edebilmesi nedeniyle kripto platformlar\u0131n\u0131n yapt\u0131r\u0131mlardan ka\u00e7\u0131nma giri\u015fimlerinin hedefi olmaya devam etti\u011fini s\u0131k s\u0131k vurguluyor.<\/p>\n<p>Ara\u015ft\u0131rma \u015firketleri olan Chainalysis ve TRM Labs da yapt\u0131r\u0131m alt\u0131ndaki kurulu\u015flar\u0131n uluslararas\u0131 transferler i\u00e7in kripto altyap\u0131s\u0131n\u0131 test etmeyi s\u00fcrd\u00fcrd\u00fc\u011f\u00fcn\u00fc g\u00f6steren raporlar yay\u0131mlad\u0131.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Zhaonun_Aciklamalari_Dikkat_Cekti\"><\/span><strong>Zhao\u2019nun A\u00e7\u0131klamalar\u0131 Dikkat \u00c7ekti<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Son geli\u015fmeler, eski Binance CEO\u2019su Changpeng Zhao\u2019nun Miami\u2019de d\u00fczenlenen Consensus konferans\u0131na kat\u0131ld\u0131\u011f\u0131 d\u00f6nemde ya\u015fand\u0131.<\/p>\n<p>Zhao, 2023 y\u0131l\u0131nda kara para aklamay\u0131 \u00f6nleme kurallar\u0131ndaki eksikliklerle ba\u011flant\u0131l\u0131 su\u00e7lamalar\u0131 kabul ettikten sonra Binance y\u00f6netiminden ayr\u0131lm\u0131\u015ft\u0131.<\/p>\n<p>Etkinlik s\u0131ras\u0131nda Zhao, uzla\u015fma anla\u015fmas\u0131ndan sonra b\u00fcy\u00fck \u00f6l\u00e7\u00fcde ABD\u2019den uzak durdu\u011funu s\u00f6yledi.<\/p>\n<p>\u201cBa\u015fka bir giri\u015fimi y\u00f6netecek enerjim oldu\u011funu d\u00fc\u015f\u00fcnm\u00fcyorum,\u201d<\/p>\n<p>diyen Zhao, Binance.US operasyonlar\u0131n\u0131n geli\u015ftirilmesi fikrine de de\u011findi.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Binance_Denetim_Anlasmasi_Neden_Onemli\"><\/span><strong>Binance Denetim Anla\u015fmas\u0131 Neden \u00d6nemli?<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>ABD Hazine Bakanl\u0131\u011f\u0131 Binance denetim anla\u015fmas\u0131, yaln\u0131zca Binance i\u00e7in de\u011fil, t\u00fcm kripto sekt\u00f6r\u00fc i\u00e7in \u00f6nem ta\u015f\u0131yor. \u00c7\u00fcnk\u00fc d\u00fczenleyiciler art\u0131k kripto borsalar\u0131n\u0131 yasa d\u0131\u015f\u0131 finansal faaliyetlerin \u00f6nlenmesinde kritik kontrol noktalar\u0131 olarak g\u00f6r\u00fcyor.<\/p>\n<p>Blockchain.com verileri, yapt\u0131r\u0131m uygulanan b\u00f6lgelerle ba\u011flant\u0131l\u0131 blockchain i\u015flemlerinin k\u00fcresel d\u00fczenleyiciler i\u00e7in \u00f6nemli bir \u00f6ncelik olmaya devam etti\u011fini g\u00f6steriyor.<\/p>\n<p>Hazine anla\u015fmas\u0131, Binance\u2019in d\u00fczenleyicilere uyum operasyonlar\u0131, i\u00e7 kontrol sistemleri ve i\u015flem izleme prosed\u00fcrleri konusunda daha fazla g\u00f6r\u00fcn\u00fcrl\u00fck sa\u011flamas\u0131n\u0131 zorunlu k\u0131l\u0131yor.<\/p>\n<p>Kripto sekt\u00f6r\u00fc a\u00e7\u0131s\u0131ndan bak\u0131ld\u0131\u011f\u0131nda ise bu s\u00fcre\u00e7, daha hafif d\u00fczenlemeler yerine daha s\u0131k\u0131 denetim standartlar\u0131na do\u011fru ilerleyen daha geni\u015f bir de\u011fi\u015fimi yans\u0131t\u0131yor.<\/p>\n<p>D\u00fczenleyiciler yapt\u0131r\u0131m risklerini ve kara para aklamay\u0131 \u00f6nleme kontrollerini incelemeye devam ederken, ABD Hazine Bakanl\u0131\u011f\u0131 Binance denetim anla\u015fmas\u0131 gelecekteki k\u00fcresel kripto yapt\u0131r\u0131m s\u00fcre\u00e7leri i\u00e7in \u00f6nemli bir referans noktas\u0131 haline gelebilir.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Ozet\"><\/span><strong>\u00d6zet<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<ul>\n<li>ABD d\u00fczenleyicileri, Binance\u2019in 2023 uzla\u015fma anla\u015fmas\u0131ndaki \u015fartlara uyup uymad\u0131\u011f\u0131n\u0131 yak\u0131ndan izlemeye devam ediyor.<\/li>\n<li>\u0130ran ba\u011flant\u0131l\u0131 oldu\u011fu \u00f6ne s\u00fcr\u00fclen yakla\u015f\u0131k 1 milyar dolarl\u0131k i\u015flemler dikkatleri yeniden Binance\u2019e \u00e7evirdi.<\/li>\n<li>Binance, d\u00fczenleyiciler ve ba\u011f\u0131ms\u0131z denet\u00e7ilerle i\u015f birli\u011fini s\u00fcrd\u00fcrd\u00fc\u011f\u00fcn\u00fc a\u00e7\u0131klad\u0131.<\/li>\n<li>Eski CEO Changpeng Zhao da Miami\u2019deki Consensus etkinli\u011finde konu hakk\u0131nda a\u00e7\u0131klamalarda bulundu.<\/li>\n<\/ul>\n<h2><span class=\"ez-toc-section\" id=\"Temel_Terimler_Sozlugu\"><\/span><strong>Temel Terimler S\u00f6zl\u00fc\u011f\u00fc<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<table>\n<thead>\n<tr>\n<th>Terim<\/th>\n<th>Basit A\u00e7\u0131klama<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>Kara Para Aklamay\u0131 \u00d6nleme (AML)<\/td>\n<td>Su\u00e7 gelirlerinin banka veya kripto platformlar\u0131 \u00fczerinden gizlice ta\u015f\u0131nmas\u0131n\u0131 \u00f6nlemeyi ama\u00e7layan kurallard\u0131r.<\/td>\n<\/tr>\n<tr>\n<td>Binance<\/td>\n<td>Bitcoin ve Ethereum gibi dijital varl\u0131klar\u0131n al\u0131n\u0131p sat\u0131ld\u0131\u011f\u0131 d\u00fcnyan\u0131n en b\u00fcy\u00fck kripto borsalar\u0131ndan biridir.<\/td>\n<\/tr>\n<tr>\n<td>Uyum (Compliance)<\/td>\n<td>\u015eirketlerin h\u00fck\u00fcmetler ve d\u00fczenleyiciler taraf\u0131ndan belirlenen finansal kurallara uymas\u0131 anlam\u0131na gelir.<\/td>\n<\/tr>\n<tr>\n<td>Denetim Program\u0131<\/td>\n<td>D\u00fczenleyicilerin bir \u015firketin faaliyetlerini kurallara uygun y\u00fcr\u00fct\u00fcp y\u00fcr\u00fctmedi\u011fini kontrol etti\u011fi g\u00f6zetim sistemidir.<\/td>\n<\/tr>\n<tr>\n<td>Yapt\u0131r\u0131mlar (Sanctions)<\/td>\n<td>Belirli \u00fclke, kurum veya ki\u015filerin k\u00fcresel finans sistemine eri\u015fimini s\u0131n\u0131rlayan mali k\u0131s\u0131tlamalard\u0131r.<\/td>\n<\/tr>\n<tr>\n<td>Kripto Borsas\u0131<\/td>\n<td>Kullan\u0131c\u0131lar\u0131n dijital varl\u0131k al\u0131p satt\u0131\u011f\u0131 \u00e7evrim i\u00e7i piyasa platformudur.<\/td>\n<\/tr>\n<tr>\n<td>Hazine Bakanl\u0131\u011f\u0131<\/td>\n<td>ABD\u2019nin finansal denetim, yapt\u0131r\u0131m uygulamalar\u0131 ve mali su\u00e7larla m\u00fccadeleden sorumlu devlet kurumudur.<\/td>\n<\/tr>\n<tr>\n<td>Ba\u011f\u0131ms\u0131z Denet\u00e7i<\/td>\n<td>Bir \u015firketin kurallara uyup uymad\u0131\u011f\u0131n\u0131 incelemek i\u00e7in g\u00f6revlendirilen d\u0131\u015f uzman ki\u015fidir.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h2><span class=\"ez-toc-section\" id=\"ABD_Hazine_Bakanligi_Binance_Denetim_Anlasmasi_Hakkinda_SSS\"><\/span><strong>ABD Hazine Bakanl\u0131\u011f\u0131 Binance Denetim Anla\u015fmas\u0131 Hakk\u0131nda SSS<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<h3><span class=\"ez-toc-section\" id=\"ABD_Hazine_Bakanligi_Binance_denetim_anlasmasi_nedir\"><\/span><strong>ABD Hazine Bakanl\u0131\u011f\u0131 Binance denetim anla\u015fmas\u0131 nedir?<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Bu anla\u015fma, Binance\u2019in kara para aklamay\u0131 \u00f6nleme sistemlerini g\u00fc\u00e7lendirmesini ve ba\u011f\u0131ms\u0131z denetim alt\u0131nda \u00e7al\u0131\u015fmas\u0131n\u0131 gerektiriyor.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"ABD_duzenleyicileri_neden_Binancei_yeniden_inceliyor\"><\/span><strong>ABD d\u00fczenleyicileri neden Binance\u2019i yeniden inceliyor?<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>\u0130ran ba\u011flant\u0131l\u0131 i\u015flemlerle ilgili haberler sonras\u0131 yetkililer Binance\u2019in uzla\u015fma \u015fartlar\u0131na uyup uymad\u0131\u011f\u0131n\u0131 yeniden de\u011ferlendirmeye ba\u015flad\u0131.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Binance_konu_hakkinda_ne_soyledi\"><\/span><strong>Binance konu hakk\u0131nda ne s\u00f6yledi?<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Binance, d\u00fczenleyiciler ve ba\u011f\u0131ms\u0131z denet\u00e7ilerle i\u015f birli\u011fini s\u00fcrd\u00fcrd\u00fc\u011f\u00fcn\u00fc ve uyum sistemlerini geli\u015ftirmeye devam etti\u011fini a\u00e7\u0131klad\u0131.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Bu_durum_Binance_kullanicilarini_etkiler_mi\"><\/span><strong>Bu durum Binance kullan\u0131c\u0131lar\u0131n\u0131 etkiler mi?<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>\u00c7o\u011fu kullan\u0131c\u0131 do\u011frudan etkilenmeyebilir ancak daha s\u0131k\u0131 uyum kurallar\u0131 nedeniyle kimlik do\u011frulama s\u00fcre\u00e7leri artabilir.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Referanslar\"><\/span><strong>Referanslar<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><a href=\"https:\/\/www.justice.gov\/criminal\/case\/united-states-v-binance-holdings-limited-dba-binancecom?utm\" rel=\"nofollow noopener\" target=\"_blank\">DOJ<\/a><\/p>\n<p><a href=\"https:\/\/www.fincen.gov\/news\/news-releases\/fincen-announces-largest-settlement-us-treasury-department-history-virtual-asset?utm\" rel=\"nofollow noopener\" target=\"_blank\">FinCEN<\/a><\/p>\n<p><a href=\"https:\/\/blockonomi.com\/treasury-demands-binance-follow-compliance-pact-report\/?utm\" rel=\"nofollow noopener\" target=\"_blank\">Blackonomi<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Bu makale ilk olarak TurkishNY Radio\u2019da yay\u0131mlanm\u0131\u015ft\u0131r. ABD Hazine Bakanl\u0131\u011f\u0131 Binance denetim anla\u015fmas\u0131, Hazine yetkililerinin Binance\u2019i 2023 y\u0131l\u0131nda ABD makamlar\u0131yla yap\u0131lan anla\u015fmadaki g\u00f6zetim y\u00fck\u00fcml\u00fcl\u00fcklerine tam olarak uymas\u0131 konusunda \u00f6zel olarak uyard\u0131\u011f\u0131 iddialar\u0131n\u0131n ard\u0131ndan yeniden g\u00fcndeme geldi. Yeniden artan bask\u0131, \u0130ran ba\u011flant\u0131l\u0131 oldu\u011fu \u00f6ne s\u00fcr\u00fclen 1 milyar dolardan fazla i\u015flemin borsa \u00fczerinden ge\u00e7ti\u011fine dair iddialar\u0131n ortaya [&hellip;]<\/p>\n","protected":false},"author":53,"featured_media":89557,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":{"subtitle":"","format":"standard","override":[{"template":"2","parallax":"1","fullscreen":"1","layout":"right-sidebar","sidebar":"default-sidebar","second_sidebar":"default-sidebar","sticky_sidebar":"1","share_position":"bottom","share_float_style":"share-monocrhome","show_share_counter":"1","show_view_counter":"1","show_featured":"1","show_post_meta":"1","show_post_author":"1","show_post_author_image":"1","show_post_date":"1","post_date_format":"default","post_date_format_custom":"Y\/m\/d","show_post_category":"1","show_post_reading_time":"1","post_reading_time_wpm":"300","post_calculate_word_method":"str_word_count","zoom_button_out_step":"2","zoom_button_in_step":"3","show_post_tag":"1","show_prev_next_post":"1","show_comment_section":"1","number_popup_post":"1","show_author_box":"1","show_post_related":"1","show_inline_post_related":"1"}],"image_override":[{"single_post_thumbnail_size":"no-crop","single_post_gallery_size":"crop-500"}],"trending_post_position":"meta","trending_post_label":"Trending","sponsored_post_label":"Sponsored by","disable_ad":"0"},"jnews_primary_category":[],"jnews_override_counter":{"view_counter_number":"0","share_counter_number":"0","like_counter_number":"0","dislike_counter_number":"0"},"footnotes":""},"categories":[2014],"tags":[2100,11229],"class_list":["post-99834","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","tag-binance-tr","tag-us"],"_links":{"self":[{"href":"https:\/\/www.turkishnyradio.com\/tr\/wp-json\/wp\/v2\/posts\/99834","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.turkishnyradio.com\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.turkishnyradio.com\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.turkishnyradio.com\/tr\/wp-json\/wp\/v2\/users\/53"}],"replies":[{"embeddable":true,"href":"https:\/\/www.turkishnyradio.com\/tr\/wp-json\/wp\/v2\/comments?post=99834"}],"version-history":[{"count":1,"href":"https:\/\/www.turkishnyradio.com\/tr\/wp-json\/wp\/v2\/posts\/99834\/revisions"}],"predecessor-version":[{"id":99835,"href":"https:\/\/www.turkishnyradio.com\/tr\/wp-json\/wp\/v2\/posts\/99834\/revisions\/99835"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.turkishnyradio.com\/tr\/wp-json\/wp\/v2\/media\/89557"}],"wp:attachment":[{"href":"https:\/\/www.turkishnyradio.com\/tr\/wp-json\/wp\/v2\/media?parent=99834"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.turkishnyradio.com\/tr\/wp-json\/wp\/v2\/categories?post=99834"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.turkishnyradio.com\/tr\/wp-json\/wp\/v2\/tags?post=99834"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}