{"id":6974,"date":"2021-03-18T22:47:00","date_gmt":"2021-03-18T19:47:00","guid":{"rendered":"https:\/\/alfacash.blog\/?p=6974"},"modified":"2024-02-19T21:52:04","modified_gmt":"2024-02-19T18:52:04","slug":"irlanda-yeni-yasalar-kripto-isletmeleri-ab-takip-ediyor","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/tr\/2021\/03\/18\/irlanda-yeni-yasalar-kripto-isletmeleri-ab-takip-ediyor\/","title":{"rendered":"\u0130rlanda'da kripto i\u015fletmeleri i\u00e7in yeni yasalar var (ve AB takip ediyor)"},"content":{"rendered":"

Bitcoin ve kripto para birimleri d\u00fcnya \u00e7ap\u0131nda her g\u00fcn daha yayg\u0131nd\u0131r. Bu nedenle, her yerden d\u00fczenleyiciler, \u00f6zellikle Kara Para Aklamay\u0131 \u00d6nleme (AML) kurallar\u0131na daha fazla dikkat ediyorlar. D\u00fczenleyicileri bir sonraki AML d\u00fczenlemelerine kripto varl\u0131klar\u0131n\u0131 dahil etmeye karar veren \u0130rlanda i\u00e7in \u015fimdi durum bu.<\/p>\n\n\n\n

G\u00f6re son rapor<\/a> yerel medyadan, Sanal Varl\u0131k Hizmet Sa\u011flay\u0131c\u0131lar\u0131n\u0131n (VASP'ler) \u0130rlanda Merkez Bankas\u0131'na kaydolmas\u0131 gerekecektir. <\/strong>Nisan 2021'de ba\u015flayacak. Bu VASP'ler aras\u0131nda kripto borsalar\u0131, kripto ATM'ler, saklama sa\u011flay\u0131c\u0131lar\u0131 ve Over-The-Counter (OTC) masalar\u0131 yer al\u0131yor. \u0130lk kayd\u0131n yan\u0131 s\u0131ra, uygun \u015fekilde yapmalar\u0131 da zorunlu olacakt\u0131r. m\u00fc\u015fterilerini tan\u0131mlay\u0131n<\/a> (KYC). Ayn\u0131 \u015fekilde, fonlar\u0131n\u0131n men\u015fei ve var\u0131\u015f yeri.<\/p>\n\n\n\n

\"kumbara-paralar-kriptolar\"<\/figure><\/div>\n\n\n\n

Kripto \u015firketleri bunu ba\u015faramazsa, Merkez Bankas\u0131 art\u0131k "firmalardaki \u00fcst d\u00fczey atamalar\u0131 engelleme veya AML veya CFT yasalar\u0131na uymama durumunda yapt\u0131r\u0131m uygulama" yetkisine sahiptir. \u00d6nlem, son Avrupa Birli\u011fi AML Direktifi'ni yerine getirmek i\u00e7in de geliyor. uyumlu son tarih<\/a> \u00fcye devletler i\u00e7in (\u0130rlanda gibi) Haziran 2021'e kadard\u0131r.<\/p>\n\n\n\n

T\u00fczel ki\u015filer (yani \u015firketler) i\u00e7in kurallar\u0131 ihlal eden yapt\u0131r\u0131m eylemleri, kamu yararlar\u0131n\u0131n (finansman gibi) d\u0131\u015flanmas\u0131n\u0131, ticari faaliyetlerin uygulanmas\u0131ndan diskalifiye edilmesini ve ofislerinin tamamen kapat\u0131lmas\u0131n\u0131 i\u00e7erir. Ayr\u0131ca failler i\u00e7in asgari hapis cezas\u0131 4 y\u0131la \u00e7\u0131kar\u0131ld\u0131.<\/strong><\/p>\n\n\n\n

\u00d6nceki y\u0131llarda, \u0130rlanda Merkez Bankas\u0131 yaln\u0131zca kriptolar ve \u0130lk Para Teklifleri hakk\u0131nda baz\u0131 uyar\u0131lar yay\u0131nlad\u0131 (ICO'lar<\/a>). Bununla birlikte, kripto para birimleri \u00fclkede d\u00fczenlenmemi\u015fti ve al\u0131m sat\u0131mlar \u00e7o\u011funlukla anonimdi. Bu, bu y\u0131l de\u011fi\u015fmek \u00fczere.<\/p>\n\n\n\n

\u0130rlanda'da kripto d\u0131\u015f\u0131nda uyar\u0131lar<\/strong><\/h2>\n\n\n\n

\u0130\u00e7inde son rapor<\/a>Avrupa Menkul K\u0131ymetler ve Piyasalar Kurumu (ESMA), AB yat\u0131r\u0131mc\u0131lar\u0131n\u0131 d\u00fczenlenmemi\u015f kripto varl\u0131klar\u0131 konusunda uyard\u0131. Onlar i\u00e7in baz\u0131 kriptolar "olduk\u00e7a riskli ve spek\u00fclatiftir." Bununla birlikte, Bitcoin ve kriptolar\u0131n yayg\u0131nla\u015ft\u0131\u011f\u0131n\u0131 da biliyorlar.<\/strong>ve \u00f6zel bir endi\u015fe var stabilcoins hakk\u0131nda<\/a>.<\/p>\n\n\n\n

\u201cKripto alan\u0131nda, g\u00fc\u00e7l\u00fc yat\u0131r\u0131mc\u0131 talebi, olumlu haber raporlar\u0131 ve kripto varl\u0131klar\u0131n nihayetinde genel kabul g\u00f6rmesi beklentisiyle beslenen Bitcoin fiyat\u0131 t\u00fcm zamanlar\u0131n en y\u00fcksek seviyesinde. K\u00fcresel sabit paralarla ilgili geli\u015fmeler, yasal denetim alt\u0131nda olmaya devam ederken, merkez bankas\u0131 dijital para birimlerine y\u00f6nelik duyarl\u0131l\u0131k olumlu y\u00f6nde de\u011fi\u015fiyor. "<\/p><\/blockquote>\n\n\n\n

\"\"<\/figure><\/div>\n\n\n\n

Ge\u00e7en ay Avrupa Merkez Bankas\u0131 (ECB) beyan<\/a> yeni stablecoin'ler \u00fczerinde veto yetkisi arayacaklar\u0131n\u0131. Kurulu\u015f i\u00e7in, kendi yetki alanlar\u0131nda kabul edilen madeni paralar, enflasyon \u00fczerindeki kontrolleri veya \u00f6demelerin g\u00fcvenli\u011fini tehdit etmeyecektir. Ek olarak, stabilcoin ihra\u00e7\u00e7\u0131lar\u0131 "s\u0131k\u0131 likidite gereksinimlerine" tabi olacakt\u0131r.<\/strong><\/p>\n\n\n\n

Gibi di\u011fer \u00fclkeler Birle\u015fik Krall\u0131k<\/a> ve Amerika Birle\u015fik Devletleri<\/a>, ayr\u0131ca stabilcoinler i\u00e7in yeni d\u00fczenlemeler haz\u0131rl\u0131yor. Yine de, eski kurulmu\u015f kriptolar gibi g\u00f6r\u00fcn\u00fcyor. Bitcoin (BTC)<\/a> ve Ethereum (ETH) \u00e7o\u011funlukla uygun KYC ile memnuniyetle kar\u015f\u0131lanmaktad\u0131r.
<\/p>\n\n\n\n

Worldspectrum \/ Pexels Taraf\u0131ndan \u00d6ne \u00c7\u0131kan G\u00f6r\u00fcnt\u00fc<\/em><\/p>\n\n\n\n

\n\n\n\n

Bitcoin ve di\u011fer jetonlarla i\u015flem yapmak ister misiniz? Bunu yapabilirsin<\/em>\u00a0g\u00fcvenli bir \u015fekilde\u00a0Alfacash'de<\/a>! Ve sosyal medyada bundan ve daha pek \u00e7ok \u015feyden bahsetti\u011fimizi unutmay\u0131n.<\/em><\/p>\n\n\n\n

Twitter<\/a> * Telgraf<\/a> * Facebook<\/a> * Instagram<\/a> * Youtube<\/a> * Vkontakte<\/a><\/p>","protected":false},"excerpt":{"rendered":"

\u0130rlanda AML d\u00fczenlemelerini s\u0131k\u0131la\u015ft\u0131r\u0131yor ve \u015fimdi Bitcoin ve kriptolar dahil edildi. Bu arada, AB kendisini stabilcoinlere haz\u0131rl\u0131yor.<\/p>","protected":false},"author":5,"featured_media":6982,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_sitemap_exclude":false,"_sitemap_priority":"","_sitemap_frequency":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[47],"tags":[294,61,119,151,118,175],"class_list":{"0":"post-6974","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-market-trends-alfacash","8":"tag-aml","9":"tag-cryptocurrencies","10":"tag-european-union","11":"tag-ireland","12":"tag-regulations","13":"tag-stablecoins"},"featured_image_src":"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pexels-worldspectrum-1099339-scaled.jpg","author_info":{"display_name":"Isabel P\u00e9rez","author_link":"https:\/\/alfacash.blog\/tr\/author\/isabel\/"},"yoast_head":"\nIreland has new laws for crypto-businesses (and EU is following)<\/title>\n<meta name=\"description\" content=\"Ireland is tightening their AML regulations, and now Bitcoin and cryptos are included. 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