Mali Suçları Araştırma Kurulu(MASAK) pandemi sürecinde toplam olarak 100 milyon TL değerinde kripto paraya bloke koyduğunu belirtti.
Bazı şirketlerin pandemi sürecinde toplamda 100 Milyon TL’yi kripto para yoluyla yurtdışına çıkarmaya çalıştığını tespit eden MASAK, bu şirketlerin hesaplarına bloke koydu. Yurtdışına çıkarılmaya çalışılan kripto paraların bir çoğunun Amerikan borsalarına gönderilmeye çalışıldığı belirtildi.
Kurul, kripto paralar kullanılarak özellikle terörizmi finanse edilmesini önlemek için bir kaç dizi önlemi devreye soktu.
Sabah gazetesinden Hazal Ateş’in haberine göre MASAK, birinci adımda kripto varlık hizmet sağlayıcıları için bir rehber yayımlayarak, ‘kara para ve terörün finansmanının konusunu oluşturan fonun takibi’ konusunda yükümlü kuruluşlar arasına dahil edilen kripto para platformlarının uyacağı kuralları belirledi.
Bu düzenlemeler ile Fetö ve benzeri terör örgütü yapılanmalarının kripto para piyasasındaki finansal kaynaklarının kesilmesi amaçlanıyor.
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