{"id":68104,"date":"2022-03-25T06:00:00","date_gmt":"2022-03-25T06:00:00","guid":{"rendered":"https:\/\/dev.tradesilvania.com\/stiri-crypto-bitcoin-binance-turcia-amendata-cu-8-milioane-de-lire-pentru-neconformitate-impotriva-spalarii-banilor-un-comisar-de-politie-indian-lanseaza-un-avertisment-public-impotriva\/"},"modified":"2022-03-25T06:00:00","modified_gmt":"2022-03-25T06:00:00","slug":"stiri-crypto-bitcoin-binance-turcia-amendata-cu-8-milioane-de-lire-pentru-neconformitate-impotriva-spalarii-banilor-un-comisar-de-politie-indian-lanseaza-un-avertisment-public-impotriva","status":"publish","type":"post","link":"https:\/\/www.tradesilvania.com\/ro\/blog\/stiri-crypto-bitcoin-binance-turcia-amendata-cu-8-milioane-de-lire-pentru-neconformitate-impotriva-spalarii-banilor-un-comisar-de-politie-indian-lanseaza-un-avertisment-public-impotriva\/","title":{"rendered":"\u0218tiri crypto & Bitcoin – Binance Turcia amendat\u0103 cu 8 milioane de lire pentru neconformitate \u00eempotriva sp\u0103l\u0103rii banilor – Un comisar de poli\u021bie indian lanseaz\u0103 un avertisment public \u00eempotriva fraudelor crypto \u2013 25-03-2022"},"content":{"rendered":"

\n \"\u0218tiri\n <\/p>\n

Binance Turcia amendat\u0103 cu 8 milioane de lire pentru neconformitate \u00eempotriva sp\u0103l\u0103rii banilor<\/strong><\/p>\n

Consiliul de Investigare a Criminalit\u0103\u021bii Economice (MASAK) a amendat Binance Turcia cu 8 milioane de lire (aproape 750.000 de dolari) dup\u0103 ce exchange-ul crypto a e\u0219uat \u00een auditul efectuat de organismul de supraveghere financiar\u0103, pentru monitorizarea conformit\u0103\u021bii \u00een materie de combatere a sp\u0103l\u0103rii banilor (AML).<\/p>\n

Consiliul de Investigare a Criminalit\u0103\u021bii Economice (MASAK), care serve\u0219te drept unitate de informa\u021bii financiare din Turcia, \u00een cadrul Ministerului Finan\u021belor \u0219i Trezoreriei, a g\u0103sit opera\u021biunile din Turcia ale exchange-ului crypto, Binance, vinovate de \u00eenc\u0103lcarea legilor care inten\u021bioneaz\u0103 s\u0103 previn\u0103 sp\u0103larea banilor dob\u00e2ndi\u021bi prin mijloace ilegale. Potrivit agen\u021biei locale de \u0219tiri Anadolu Agency, MASAK a efectuat un audit al Legii nr. 5549 privind prevenirea sp\u0103l\u0103rii veniturilor provenite din infrac\u021biuni, cunoscut\u0103 \u0219i sub numele de Legea AML.<\/p>\n

Legea AML din Turcia impune companiilor s\u0103 identifice \u0219i s\u0103 verifice informa\u021biile de identificare personal\u0103 ale clien\u021bilor de pe platform\u0103, care includ detalii precum numele de familie, data na\u0219terii, num\u0103rul de identificare T.C. (echivalentul turcesc al unui num\u0103r de securitate social\u0103) \u0219i tipul \u0219i num\u0103rul documentelor de identitate. De asemenea, legea prevede ca \u00eentreprinderile s\u0103 notifice guvernul cu privire la activit\u0103\u021bile suspecte, \u00een termen de 10 zile.<\/p>\n

Dup\u0103 cum a fost relatat, organismul de supraveghere a impus amenda administrativ\u0103 maxim\u0103 posibil\u0103 de 8 milioane de lire turce\u0219ti pentru presupusa \u00eenc\u0103lcare. \u00cen plus, acest termen coincide, de asemenea, cu ziua \u00een care pre\u0219edintele Erdo\u011fan a anun\u021bat finalizarea unui proiect de lege privind criptomonedele, care va fi \u00een cur\u00e2nd predat Parlamentului spre aprobare.<\/p>\n

Prin aceasta, Binance devine, de asemenea, prima afacere crypto care prime\u0219te o amend\u0103 din partea guvernului turc. \u00cen plus, MASAK colaboreaz\u0103 \u00eendeaproape cu Grupul de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103 (FATF), un organism global de reglementare a sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului, potrivit fostului ministru al Trezoreriei \u0219i al Costurilor, Lutfi Elvan:<\/p>\n

„FATF a cerut s\u0103 se ia m\u0103suri \u00eempotriva platformelor de tranzac\u021bionare crypto”. <\/em>(Sursa EN)<\/a><\/p>\n

Un comisar de poli\u021bie indian lanseaz\u0103 un avertisment public \u00eempotriva fraudelor crypto<\/strong><\/p>\n

\u00cen cadrul unui eveniment g\u0103zduit de poli\u021bia ora\u0219ului Hyderabad, India, comisarul adjunct al poli\u021biei, Shikha Goel, i-a avertizat pe cet\u0103\u021benii indieni cu privire la cre\u0219terea criminalit\u0103\u021bii cibernetice \u0219i le-a sugerat s\u0103 evite transferul de criptomonede c\u0103tre portofele private neautorizate.<\/p>\n

Goel a eviden\u021biat diferitele metode folosite \u00een mod activ de escroci pentru a p\u0103c\u0103li investitorii, cum ar fi oportunit\u0103\u021bile de investi\u021bii profitabile, transferurile bancare nelegitime \u0219i criptomonedele. Recunosc\u00e2nd cre\u0219terea num\u0103rului de utilizatori indieni de criptomonede, Goel a ad\u0103ugat:<\/p>\n

„Ace\u0219tia, [escrocii] v\u0103 cer s\u0103 le \u00eemp\u0103rt\u0103\u0219i\u021bi detaliile criptomonedelor dumneavoastr\u0103. \u0218i, odat\u0103 ce le depune\u021bi \u00een portofel, v\u0103 sunt lua\u021bi banii”.<\/em><\/p>\n

Dup\u0103 ce a simplificat frauda elaborat\u0103 \u00eentr-o propozi\u021bie, Goel a subliniat, de asemenea, c\u0103 au fost \u00eenregistrate \u0219aisprezece astfel de cazuri care implic\u0103 criptomonede.<\/p>\n

Ca un avertisment corect pentru investitorii indieni \u00een criptomonede, aceasta a spus:<\/p>\n

„Dac\u0103 ave\u021bi de g\u00e2nd s\u0103 folosi\u021bi sau s\u0103 investi\u021bi \u00een criptomonede, v\u0103 rug\u0103m s\u0103 v\u0103 adresa\u021bi doar actorilor reputa\u021bi \u0219i cu tradi\u021bie \u00een acest domeniu.”<\/em><\/p>\n

\u00centr-un interviu acordat publica\u021biei The Hindu, Goel a dezv\u0103luit c\u0103 14 din cele 16 cazuri de fraud\u0103 cu criptomonede au fost direct legate de investi\u021bii \u0219i tranzac\u021bionare. \u00cen mod obi\u0219nuit, escrocii conving victimele s\u0103 \u00ee\u0219i transfere criptomonedele nou achizi\u021bionate pentru a ob\u021bine profituri mai mari, ceea ce, potrivit lui Goel:<\/p>\n

„Oamenii au fost \u00een\u0219ela\u021bi cu 3,45 milioane de rupii (aproximativ 458.000 de dolari) \u00een l\u0103comia lor de a ob\u021bine profituri mai mari \u00een schimbul investi\u021biilor \u00een criptomonede.”<\/em><\/p>\n

„Odat\u0103 ce ai fost \u00een\u0219elat, este o fund\u0103tur\u0103. Banii virtuali nu pot fi niciodat\u0103 urm\u0103ri\u021bi \u0219i returna\u021bi proprietarului ini\u021bial”<\/em>, a conchis aceasta. (Sursa EN)<\/a><\/p>\n

Echipa Tradesilvania<\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/p>\n

Tradesilvania<\/a> este o platforma acreditata pentru tranzac\u021biile cu criptomonede, respect\u00e2nd standardele ISO 27001 \u0219i 9001 pentru siguran\u021ba informa\u021biilor.<\/p>\n","protected":false},"excerpt":{"rendered":"

Binance Turcia amendat\u0103 cu 8 milioane de lire pentru neconformitate \u00eempotriva sp\u0103l\u0103rii banilor<\/p>\n

Consiliul de Investigare a Criminalit\u0103\u021bii Economice (MASAK) a amendat Binance Turcia cu 8 milioane de lire (aproape 750.000 de dolari) dup\u0103 ce exchange-ul crypto a e\u0219uat \u00een auditul efectuat de organismul de supraveghere financiar\u0103, pentru monitorizarea<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[96],"tags":[3763,3547,1272,3764,3765,106],"class_list":["post-68104","post","type-post","status-publish","format-standard","hentry","category-blog","tag-binance-turcia","tag-combaterea-spalarii-banilor","tag-frauda-criptomonede","tag-masak","tag-shikha-goel","tag-stiri"],"acf":[],"yoast_head":"\nBinance Turcia amend\u0103 pentru neconformitate \u00eempotriva sp\u0103l\u0103rii banilor comisar de poli\u021bie indian avertisment fraud\u0103 crypto<\/title>\n<meta name=\"description\" content=\"Binance 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