{"id":35667,"date":"2023-03-01T08:58:52","date_gmt":"2023-03-01T07:58:52","guid":{"rendered":"https:\/\/www.investglass.com\/?p=35667"},"modified":"2026-04-17T14:12:54","modified_gmt":"2026-04-17T12:12:54","slug":"ofac-kri%cc%87pto-adresleri%cc%87ni%cc%87-yaptirim-li%cc%87stesi%cc%87ne-tanimlayici-olarak-ekli%cc%87yor","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/tr\/ofac-adds-crypto-addresses-as-identifiers-on-its-sanction-list\/","title":{"rendered":"OFAC kripto adreslerini yapt\u0131r\u0131m listesine tan\u0131mlay\u0131c\u0131 olarak ekliyor"},"content":{"rendered":"

1 \u015eubat tarihinde, Yabanc\u0131 Varl\u0131klar\u0131n Kontrol\u00fc Ofisi (OFAC) duyurdu<\/a>\u00a0Rusya'n\u0131n askeri-end\u00fcstriyel kompleksini destekleyen bir yapt\u0131r\u0131m ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 grubuyla ba\u011flant\u0131l\u0131 olarak \u00e7e\u015fitli ki\u015fi ve kurulu\u015flara yapt\u0131r\u0131m uygulanmas\u0131n\u0131n engellenmesi.<\/p>\n\n\n\n

Yapt\u0131r\u0131m uygulanan ki\u015filerden biri i\u00e7in OFAC, tan\u0131mlay\u0131c\u0131 olarak biri Ethereum ve biri Bitcoin adresi olmak \u00fczere iki kripto adresi ekledi.<\/p>\n\n\n\n

\"kilit\"
OFAC Kilidi<\/figcaption><\/figure>\n\n\n\n

OFAC, kripto para adreslerini yapt\u0131r\u0131m listesine alenen ekleyen ilk ABD devlet kurumu oldu. Olduk\u00e7a ses getiren bu hamle, OFAC'\u0131n yapt\u0131r\u0131m uygulama kapsam\u0131n\u0131 geleneksel bankac\u0131l\u0131k ve finans sistemlerinin \u00f6tesine, kripto para birimleri de dahil olmak \u00fczere dijital \u00e7a\u011fa do\u011fru geni\u015fletti\u011fine i\u015faret ediyor.<\/p>\n\n\n\n

OFAC taraf\u0131ndan ger\u00e7ekle\u015ftirilen bu kamu yapt\u0131r\u0131m\u0131, yasad\u0131\u015f\u0131 faaliyetler i\u00e7in kripto para birimleri kullanan ki\u015filere y\u00f6nelik artan ilgiyi g\u00f6stermekte ve bu ki\u015filerin mali yapt\u0131r\u0131mlara kar\u015f\u0131 savunmas\u0131zl\u0131\u011f\u0131n\u0131 vurgulamaktad\u0131r. OFAC, yasad\u0131\u015f\u0131 faaliyetler i\u00e7in dijital para birimlerinden yararlanmaya \u00e7al\u0131\u015fanlara y\u00f6nelik yapt\u0131r\u0131mlar\u0131 izleme ve uygulama \u00e7abalar\u0131n\u0131 geni\u015fletmeye devam etti\u011finden, gelecekte de benzer yapt\u0131r\u0131mlar\u0131n uygulanmas\u0131 beklenmektedir.<\/p>\n\n\n\n

Bu c\u00fczdanlar\u0131 belirlemek i\u00e7in orta\u011f\u0131m\u0131z Scorechain ile ba\u011flant\u0131 kurabilirsiniz. Scorechain piyasadaki en g\u00fcvenilir ve g\u00fcncel c\u00fczdan istihbarat \u00e7\u00f6z\u00fcm\u00fcn\u00fc sunar. Blockchain analitik \u00e7\u00f6z\u00fcmlerimizi kullanarak \u015f\u00fcpheli adresleri, c\u00fczdanlar\u0131 veya i\u015flemleri kolayl\u0131kla izleyin. Scorechain'in \u00e7\u00f6z\u00fcmleriyle, AML d\u00fczenlemelerine daha iyi uyum sa\u011flamaya yard\u0131mc\u0131 olmak i\u00e7in kripto para birimleri i\u00e7eren su\u00e7 faaliyetlerini h\u0131zl\u0131 bir \u015fekilde tespit edebilirsiniz.<\/p>","protected":false},"excerpt":{"rendered":"

On February 1st, the Office of Foreign Asset Control (OFAC)\u00a0announced\u00a0enforcing blocking sanctions on several individuals and entities in relation to a sanction evasion group supporting Russia’s military-industrial complex. For one of the sanctioned individuals, OFAC added two crypto addresses as identifiers, one Ethereum and one Bitcoin address. OFAC is the first US government agency to […]<\/p>\n","protected":false},"author":1,"featured_media":35669,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[409,410],"class_list":["post-35667","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-ofac","tag-ofac-adds-crypto"],"yoast_head":"\nOFAC Adds Crypto Addresses to Sanction List<\/title>\n<meta name=\"description\" content=\"Learn how OFAC\u2019s inclusion of crypto addresses in its sanctions list impacts compliance, crypto tracking, and financial regulations in 2023.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.investglass.com\/tr\/ofac-kri\u0307pto-adresleri\u0307ni\u0307-yaptirim-li\u0307stesi\u0307ne-tanimlayici-olarak-ekli\u0307yor\/\" \/>\n<meta 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