We can say that the cryptocurrency exchange is a new phenomenon that can be considered new to our lives with the developing technology. For some of us, it is an investment, while for others it is preferred as an alternative payment method to avoid tax obligations. In fact, although the cryptocurrency exchange is a relatively new formation; it is a platform that has shone in a short period of time and is a platform that makes its breeze felt strongly in every sector.
The cryptocurrency exchange is developing day by day and by increasing its power, the number of investors who prefer it is also increasing with upward momentum. . . 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’m sure am sure you have all heard of the victims of Thodex. 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.
Since the types of Cryptocurrency Fraud will be discussed separately, we will mention them as headings at this stage. Scammers who target our crypto assets continue to use different and unique methods every day for this purpose. For example; Ponzi schemes, fake Cryptocurrency Exchange applications, promises of commission-free transactions, phishing, advertisements promising winning and guaranteed returns via social media, blackmail and extortion scams, first money offers, fake crypto wallets, malware that steals Bitcoin and many more…
While the diversity of methods is increasing very rapidly, contraceptive methods are progressing just as slowly. Since digital assets are not specially evaluated in our legal regulations, there are only assurances and legal protections with the provisions existing in the legislation.