{"id":58738,"date":"2024-07-10T05:00:06","date_gmt":"2024-07-10T05:00:06","guid":{"rendered":"https:\/\/ekamu.net\/?p=58738"},"modified":"2024-07-10T05:00:06","modified_gmt":"2024-07-10T05:00:06","slug":"silvergatee-63-milyon-dolarlik-ceza","status":"publish","type":"post","link":"https:\/\/ekamu.net\/index.php\/2024\/07\/10\/silvergatee-63-milyon-dolarlik-ceza\/","title":{"rendered":"Silvergate&#8217;e 63 milyon dolarl\u0131k ceza"},"content":{"rendered":"<div>\n<p>ABD Merkez Bankas\u0131ndan (Fed) konuya ili\u015fkin yap\u0131lan a\u00e7\u0131klamada, Silvergate Capital&#8217;\u0131n, banka i\u015flemlerini kara para aklamay\u0131 \u00f6nleme yasalar\u0131na uygun olarak izlemedeki eksiklikleri nedeniyle 43 milyon dolar para cezas\u0131 ald\u0131\u011f\u0131 bildirildi.<\/p>\n<p>Kaliforniya Eyaleti Mali Koruma ve \u0130novasyon Departman\u0131&#8217;n\u0131n da Fed ile koordineli olarak benzer bir karar ald\u0131\u011f\u0131 belirtilen a\u00e7\u0131klamada, Silvergate Capital&#8217;\u0131n toplam 63 milyon dolarl\u0131k para cezas\u0131na \u00e7arpt\u0131r\u0131ld\u0131\u011f\u0131 kaydedildi.<\/p>\n<p><b>SEC &#8220;doland\u0131r\u0131c\u0131l\u0131k&#8221; su\u00e7lamas\u0131yla dava a\u00e7t\u0131<\/b><\/p>\n<p>\u00d6te yandan ABD Menkul K\u0131ymetler ve Borsa Komisyonu (SEC) da Silvergate Capital, eski \u00dcst Y\u00f6neticisi (CEO) Alan Lane ve Ba\u015f Risk Sorumlusu Kathleen Fraher&#8217;e kara para aklamay\u0131 \u00f6nlemeye y\u00f6nelik d\u00fczenlemelere uyum program\u0131 ve FTX dahil kripto m\u00fc\u015fterilerinin izlenmesi konusunda yat\u0131r\u0131mc\u0131lar\u0131 yan\u0131ltt\u0131\u011f\u0131 gerek\u00e7esiyle dava a\u00e7t\u0131.<\/p>\n<\/div>\n<div>\n<p>SEC&#8217;in New York G\u00fcney B\u00f6lge Mahkemesine sundu\u011fu \u015fikayette, Silvergate Capital, Lane ve Fraher&#8217;\u0131n &#8220;ihmale dayal\u0131 doland\u0131r\u0131c\u0131l\u0131kla&#8221; su\u00e7land\u0131\u011f\u0131 belirtildi.<\/p>\n<p>SEC&#8217;ten yap\u0131lan a\u00e7\u0131klamada, Silvergate Capital&#8217;\u0131n eski Mali \u0130\u015fler Direkt\u00f6r\u00fc Antonio Martino&#8217;ya da FTX&#8217;in \u00e7\u00f6k\u00fc\u015f\u00fcn\u00fcn ard\u0131ndan beklenen menkul k\u0131ymet sat\u0131\u015flar\u0131ndan kaynaklanan zarar konusunda yat\u0131r\u0131mc\u0131lar\u0131 yan\u0131ltt\u0131\u011f\u0131 gerek\u00e7esiyle dava a\u00e7\u0131ld\u0131\u011f\u0131 kaydedildi.<\/p>\n<p>Silvergate Capital&#8217;\u0131n otomatik i\u015flem izleme sisteminin, bankan\u0131n \u00f6deme platformu Silvergate Exchange Network&#8217;te m\u00fc\u015fterilerin 1 trilyon dolar\u0131 a\u015fk\u0131n i\u015flemini izlemede ba\u015far\u0131s\u0131z oldu\u011fu belirtilen a\u00e7\u0131klamada, Silvergate&#8217;in FTX ve ilgili kurulu\u015flar aras\u0131ndaki yakla\u015f\u0131k 9 milyar dolarl\u0131k \u015f\u00fcpheli transferi de tespit edemedi\u011finin iddia edildi\u011fi aktar\u0131ld\u0131.<\/p>\n<p>Silvergate Bank&#8217;\u0131n ana \u015firketi olan Silvergate Capital, kripto para borsas\u0131 FTX&#8217;in iflas\u0131ndan olumsuz etkilenmi\u015f ve Mart 2023&#8217;te operasyonlar\u0131 durdurma ve bankay\u0131 g\u00f6n\u00fcll\u00fc olarak tasfiye etme karar\u0131 alm\u0131\u015ft\u0131.<\/p>\n<\/div>\n<p><\/p>\n<p>Kaynak :\u00a0<span style=\"background-color: rgb(255, 249, 236); color: rgb(55, 58, 60); font-size: 14px;\">Bloomberg HT<\/span><\/p>\n<p><span style=\"display: block; width: 343.125px; color: rgb(55, 58, 60); font-size: 14px; background-color: rgb(255, 249, 236);\"><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>ABD&#8217;de \u00e7o\u011funlukla kripto para birimi i\u015flemleriyle ilgilenen ve ge\u00e7en y\u0131l operasyonlar\u0131n\u0131 durdurma karar\u0131 alan Silvergate Capital, iki d\u00fczenleyici kurum taraf\u0131ndan toplam 63 milyon dolarl\u0131k para cezas\u0131na \u00e7arpt\u0131r\u0131ld\u0131.<\/p>\n","protected":false},"author":1,"featured_media":58739,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[783,2589],"class_list":["post-58738","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","tag-para","tag-silvergate"],"_links":{"self":[{"href":"https:\/\/ekamu.net\/index.php\/wp-json\/wp\/v2\/posts\/58738","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ekamu.net\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ekamu.net\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ekamu.net\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ekamu.net\/index.php\/wp-json\/wp\/v2\/comments?post=58738"}],"version-history":[{"count":1,"href":"https:\/\/ekamu.net\/index.php\/wp-json\/wp\/v2\/posts\/58738\/revisions"}],"predecessor-version":[{"id":58740,"href":"https:\/\/ekamu.net\/index.php\/wp-json\/wp\/v2\/posts\/58738\/revisions\/58740"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ekamu.net\/index.php\/wp-json\/wp\/v2\/media\/58739"}],"wp:attachment":[{"href":"https:\/\/ekamu.net\/index.php\/wp-json\/wp\/v2\/media?parent=58738"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ekamu.net\/index.php\/wp-json\/wp\/v2\/categories?post=58738"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ekamu.net\/index.php\/wp-json\/wp\/v2\/tags?post=58738"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}