The cryptocurrency exchange is developing day by day and increasing its strength, the number of investors who prefer it is also increasing upwardly. . Such an effective development when a phenomenon is at the forefront, fraudsters cannot be expected to remain indifferent to this formation. For this reason, fraudsters in the cryptocurrency exchange have developed many unique and various methods and victimise many people in this context; . . I am sure you have all heard of Thodex victims. On the cryptocurrency exchange Thodex, thousands of scamming people and making a total of $ 2 billion in profits, it has found itself at the top of the lists of the world’s largest crypto scams. Although the list is quite long; At the top of the list is the OneCoin incident, which is estimated to be over $ 4 billion.
Recently, investors have been frequently exposed to Crypto-focused phishing attacks. So what is a phishing attack? Phishing is a type of cyber-attack that occurs by stealing personal data and is frequently favoured by fraudsters.
In the statement made by the Banking Regulation and Supervision Agency (BRSA) on 25 November 2013, it was stated that Bitcoin is not within the scope of the “Law on Payment and Securities Settlement Systems, Payment Services and Electronic Money Institutions” numbered 6493 in terms of its current structure and functioning.
The purpose of preferring the demand as cryptocurrency is due to the fact that the identities of malicious people who try to gain benefit are not disclosed and their mysterious titles are not damaged.
As KriptoHukukçu, we offer a special service to ensure your security in the cryptocurrency world: Crypto Event Analysis. This service includes a detailed examination of all kinds of events that take place on cryptocurrencies and blockchain.
Due to the growing importance of digital assets, our professional experts can help you overcome the complexities of cryptocurrency division and tracking during divorce proceedings.
If you have a legal question about a crypto-asset or would like technical information that does not include investment advice, get in touch
