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MUR
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MVR
MVR
MVR
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MWK
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MVR
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MWK
MWK
MWK
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MWK
MWK
MWK
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MXN
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MXN
MXN
MXN
MXN
MXN
MXN
MXN
MXN
MXN
MXN
MYR
MYR
MYR
MXN
MYR
MYR
MYR
MYR
MYR
MYR
MYR
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MZN
MZN
MZN
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NAD
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NAD
NAD
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OMR
OMR
OMR
OMR
OMR
OMR
OMR
OMR
OMR
PAB
PAB
PAB
PAB
PAB
PAB
PAB
PAB
PAB
PAB
PAB
PAB
PEN
PEN
PEN
PEN
PAB
PEN
PEN
PEN
PEN
PEN
PEN
PEN
PEN
PEN
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PGK
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PGK
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PHP
PHP
PHP
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PHP
PHP
PHP
PHP
PHP
PHP
PHP
PHP
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PKR
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PKR
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PLN
PLN
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PLN
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RON
RON
RON
RON
RON
RON
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RSD
RSD
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RSD
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RUB
RUB
RUB
RUB
RUB
RUB
RUB
RUB
RUB
RUB
RUB
RWF
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RWF
RWF
RWF
RWF
RWF
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RWF
RWF
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SAR
SAR
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SAR
SAR
SAR
SAR
SAR
SAR
SAR
SBD
SBD
SBD
SAR
SBD
SBD
SBD
SBD
SBD
SBD
SBD
SBD
SBD
SBD
SBD
SCR
SCR
SCR
SCR
SCR
SCR
SCR
SCR
SCR
SCR
SCR
SCR
SDG
SDG
SCR
SDG
SDG
SDG
SDG
SDG
SDG
SDG
SDG
SDG
SDG
SDG
SEK
SEK
SEK
SEK
SEK
SEK
SEK
SEK
SEK
SEK
SEK
SEK
SGD
SGD
SEK
SGD
SGD
SGD
SGD
SGD
SGD
SGD
SGD
SGD
SGD
SGD
SHP
SHP
SHP
SHP
SHP
SHP
SHP
SHP
SHP
SHP
SHP
SHP
SLL
SLL
SHP
SLL
SLL
SLL
SLL
SLL
SLL
SLL
SLL
SLL
SLL
SLL
SRD
SRD
SRD
SRD
SRD
SRD
SRD
SRD
SRD
SRD
SRD
SRD
SSP
SSP
SRD
SSP
SSP
SSP
SSP
SSP
SSP
SSP
SSP
SSP
SSP
SSP
STD
STD
STD
STD
STD
STD
STD
STD
STD
STD
STD
STD
STN
STN
STD
STN
STN
STN
STN
STN
STN
STN
STN
STN
STN
STN
SVC
SVC
SVC
SVC
SVC
SVC
SVC
SVC
SVC
SVC
SVC
SVC
SYP
SYP
SVC
SYP
SYP
SYP
SYP
SYP
SYP
SYP
SYP
SYP
SYP
SYP
SZL
SZL
SZL
SZL
SZL
SZL
SZL
SZL
SZL
SZL
SZL
SZL
THB
THB
SZL
THB
THB
THB
THB
THB
THB
THB
THB
THB
THB
THB
TJS
TJS
TJS
TJS
TJS
TJS
TJS
TJS
TJS
TJS
TJS
TJS
TMT
TMT
TJS
TMT
TMT
TMT
TMT
TMT
TMT
TMT
TMT
TMT
TMT
TMT
TND
TND
TND
TND
TND
TND
TND
TND
TND
TND
TND
TND
TOP
TOP
TND
TOP
TOP
TOP
TOP
TOP
TOP
TOP
TOP
TOP
TOP
TOP
TOP
TRY
TRY
TRY
TRY
TRY
TRY
TRY
TRY
TRY
TRY
TRY
TRY
TRY
TTD
TTD
TRY
TTD
TTD
TTD
TTD
TTD
TTD
TTD
TTD
TTD
TTD
TTD
TTD
TWD
TWD
TWD
TWD
TWD
TWD
TWD
TWD
TWD
TWD
TWD
TWD
TWD
TZS
TZS
TWD
TZS
TZS
TZS
TZS
TZS
TZS
TZS
TZS
TZS
TZS
TZS
TZS
UAH
UAH
UAH
UAH
UAH
UAH
UAH
UAH
UAH
UAH
UAH
UAH
UAH
UGX
UGX
UAH
UGX
UGX
UGX
UGX
UGX
UGX
UGX
UGX
UGX
UGX
UGX
UGX
UYU
UYU
UYU
UYU
UYU
UYU
UYU
UYU
UYU
UYU
UYU
UYU
UYU
UZS
UZS
UYU
UZS
UZS
UZS
UZS
UZS
UZS
UZS
UZS
UZS
UZS
UZS
UZS
VES
VES
VES
VES
VES
VES
VES
VES
VES
VES
VES
VES
VES
VND
VND
VES
VND
VND
VND
VND
VND
VND
VND
VND
VND
VND
VND
VND
VUV
VUV
VUV
VUV
VUV
VUV
VUV
VUV
VUV
VUV
VUV
VUV
VUV
WST
WST
VUV
WST
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2022-02-17 08:34:11
MASAK, Bu 4 Kripto Para Borsasına 18 Milyon 800 Bin TL Ceza Kesti! İşte Ceza Alan Borsalar
Türkiye Maliye Bakanlığı Mali Suçları Araştırma Kurulu (MASAK), geçtiğimiz dönemde resmi web sitesi üzerinden bir rehber yayınlayarak ülkemizde faaliyet gösteren kripto para borsalarının yükümlülüklerini paylaştı. MASAK, borsaların yükümlülükleri kapsamda bir takım denetimler gerçekleştirdi ve 4 kripto para borsasına ceza kesti. İşte detaylar… MASAK, 4 Borsaya Ceza Yağdırdı Türkiye Maliye Bakanlığı Mali Suçları Araştırma Kurulu (MASAK), Türkiye’de hizmet veren kripto para borsalarına yönelik denetimler gerçekleştirdi. Kripto para borsaları, 1 Mayıs 2021’den itibaren 5549 sayılı Suç Gelirlerinin Aklanmasının Önlenmesi Hakkında Kanun kapsamında yükümlü olarak belirlenmişti. Bununla birlikte MASAK, internet sitesinden kripto hizmet sağlayıcılara ilişkin rehber yayımlamış ve bu şirketlerin tabi oldukları yükümlülükler; müşterinin tanınması, şüpheli işlem bildirimi, bilgi ve belge verme, devamlı bilgi verme ile muhafaza ve ibraz olarak kararlaştırılmıştı. Bitci, BtcTurk, Paribu ve Icrypex Ceza Aldı Bu kapsamda gerçekleştirilen denetimler sonucunda çeşitli yükümlülük ihlalleri nedeniyle 4 büyük kripto para borsasına toplam 18 milyon 800 bin lira idari para cezası uyguladı. MASAK tarafından idari para cezas uygulanan kripto para borsaları arasında Bitci Teknoloji AŞ, Icrypex Bilişim AŞ, Paribu Teknoloji AŞ ve BTC Türk yer aldı. Denetimler sonucunda Bitci Teknoloji AŞ 4 milyon 250 bin lira idari para cezasına çarptırılırken, Icrypex Bilişim AŞ’ye 4 milyon 100 bin lira, Paribu Teknoloji AŞ’ye 8 milyon lira, BTC Türk’e 2 milyon 450 bin lira para cezası uygulandı.
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