{"id":38925,"date":"2022-11-15T13:00:00","date_gmt":"2022-11-15T10:00:00","guid":{"rendered":"https:\/\/www.indir.com\/haber\/?p=38925"},"modified":"2022-11-15T12:28:47","modified_gmt":"2022-11-15T09:28:47","slug":"masak-ftx-icin-inceleme-baslatti","status":"publish","type":"post","link":"https:\/\/www.indir.com\/haber\/masak-ftx-icin-inceleme-baslatti\/","title":{"rendered":"MASAK FTX i\u00e7in inceleme ba\u015flatt\u0131"},"content":{"rendered":"\n

Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) taraf\u0131ndan FTX i\u00e7in inceleme ba\u015flat\u0131ld\u0131. \u0130ncelemeye kar\u015f\u0131 FTX TR hesab\u0131ndan \u015feffaf bir \u015fekilde incelemede MASAK\u2019a destek verilece\u011fi belirtildi.<\/p>\n\n\n\n

\u0130flas eden kripto para borsas\u0131 FTX hakk\u0131nda T\u00fcrkiye\u2019de yeni bir s\u00fcre\u00e7 ba\u015flad\u0131. Hazine ve Maliye Bakanl\u0131\u011f\u0131\u2019na ba\u011fl\u0131 Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu\u2019ndan (MASAK<\/a>) FTX i\u00e7in inceleme ba\u015flatt\u0131\u011f\u0131n\u0131 duyurdu. Ger\u00e7ek ve t\u00fczel ki\u015filer i\u00e7in ba\u015flat\u0131lan inceleme kapsam\u0131nda t\u00fcm i\u015flemlerin durduruldu\u011fu belirtildi.<\/p>\n\n\n\n

MASAK\u2019tan resmi a\u00e7\u0131klama geldi<\/h2>\n\n\n\n
\"MASAK\"
MASAK<\/figcaption><\/figure>\n\n\n\n

MASAK konuyla ilgili yaz\u0131l\u0131 bir a\u00e7\u0131klama yapt\u0131. A\u00e7\u0131klamada ise \u201cBilindi\u011fi \u00fczere, Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n Ve Ter\u00f6r\u00fcn Finansman\u0131n\u0131n \u00d6nlenmesine Dair Tedbirler Hakk\u0131nda Y\u00f6netmelik\u2019te 01.05.2021 tarihinde yap\u0131lan de\u011fi\u015fiklikle kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar, 5549 say\u0131l\u0131 Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanun (5549 s. Kn.) ve ilgili mevzuat kapsam\u0131nda y\u00fck\u00fcml\u00fc olarak addedilmi\u015ftir. S\u00f6z konusu kurumlar\u0131n ilgili mevzuat kapsam\u0131nda y\u00fck\u00fcml\u00fc olarak belirlenmesinden bu yana Ba\u015fkanl\u0131\u011f\u0131m\u0131zca, bu y\u00fck\u00fcml\u00fclerin faaliyetleri Ba\u015fkanl\u0131\u011f\u0131m\u0131z g\u00f6rev ve yetkileri \u00e7er\u00e7evesinde analiz ve incelemeye tabi tutulmaktad\u0131r. Di\u011fer taraftan, bas\u0131nda \u00e7\u0131kan haberlere konu FTX.com ticari unvanl\u0131 k\u00fcresel kripto varl\u0131k al\u0131m sat\u0131m platformu ile ili\u015fkili olan ve \u00fclkemizde faaliyet g\u00f6steren y\u00fck\u00fcml\u00fclerin i\u015flem ve faaliyetleri, FTX.com\u2019a ili\u015fkin haberler kamuoyu g\u00fcndemine d\u00fc\u015fmeden daha \u00f6nce Ba\u015fkanl\u0131\u011f\u0131m\u0131zca dikkatle takip edilerek yak\u0131nda izlenmi\u015f ve gerekli tedbirler ivedilikle al\u0131nm\u0131\u015ft\u0131r. Bu tedbirler c\u00fcmlesinden olmak \u00fczere, FTX.com ticari unvan\u0131yla faaliyet g\u00f6steren k\u00fcresel kripto varl\u0131k al\u0131m sat\u0131m platformunun ili\u015fkili oldu\u011fu ger\u00e7ek ve t\u00fczel ki\u015filer nezdinde, Ba\u015fkanl\u0131\u011f\u0131m\u0131za kanun ve mevzuat uyar\u0131nca verilen g\u00f6rev ve yetkiler \u00e7er\u00e7evesinde inceleme ba\u015flat\u0131lm\u0131\u015f, bundan ba\u015fka s\u00f6z konusu ili\u015fkili ki\u015fi ve kurumlar\u0131n bankalar, elektronik para kurulu\u015flar\u0131, kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131 vb. y\u00fck\u00fcml\u00fcler nezdindeki hesaplar\u0131na yap\u0131lan i\u015flemler, 5549 s. Kn.\u2019nun 19\/A maddesi kapsam\u0131nda ask\u0131ya al\u0131nm\u0131\u015ft\u0131r. Ba\u015fkanl\u0131\u011f\u0131m\u0131z incelemeleri ivedilikle neticelendirilerek ilgili adli ve idari mercilerle payla\u015f\u0131lacakt\u0131r.\u201d denildi.<\/p>\n\n\n\n

\n

De\u011ferli kullan\u0131c\u0131lar\u0131m\u0131z,

FTX TR olarak MASAK y\u00fck\u00fcml\u00fcl\u00fcklerimizi yerine getirmek i\u00e7in her zaman gayret ettik. Bundan sonraki s\u00fcre\u00e7te de MASAK\u2019a kar\u015f\u0131 g\u00f6rev ve sorumluluklar\u0131m\u0131za sad\u0131k kalarak hareket edece\u011fimizi ve size kar\u015f\u0131 \u015feffaf olaca\u011f\u0131m\u0131z\u0131 \u00f6nemle bildirmek isteriz.<\/p>— FTX TR (@FTX_TR) November 14, 2022<\/a><\/blockquote>