Cryptocurrency markets have grown rapidly in recent years and a8> millions of investors around the world have turned to digital assets. However, this development has brought with it serious risks as well as benefits. In particular the lack of fully established legal regulations and the existence of unregulated a29> exchanges operating and investors’ lack of information has led to an increase in fraud cases increase caused by. Cryptocurrency frauds not only financial losses, but also create a53> social problems as well creates. This is why cryptocurrency related fraud a61> fraud cases involving cryptocurrency carries great importance.
In Turkey, the legal infrastructure related to cryptocurrency is partially in place. a9> even if it were, victims’ rights can be pursued for correct legal means to know is necessary. This is where specialist lawyers in the field come in. Particularly in the field of cryptocurrency a28> money law field experience possessor being Lawyer Esra Aslan, is one of the names who guides her clients in this type of cases. Esra Aslan is one of the names that in Turkey and in the international arena shows the way for victims to be able to compensate their losses. to compensate for their losses.
Cryptocurrency Fraud Definition and Types
Cryptocurrency fraud refers to the deception of investors in order to take their assets. These scams are carried out using a wide variety of methods, and new tactics emerge every day.
Fake Stock Market Fraud
Some internet sites or applications, reliable a exchange appearance investors’ money collecting aim. Users believe they earn profits when they deposit money into these sites and invest, but when they want to withdraw their money they realise the site has closed and they are unable to access their funds anymore.
Ponzi and Pyramid Schemes
Systems promising guaranteed profits attract investors by offering high rates of return. However, in these systems, the money of new participants is distributed to existing participants. When sufficient participation is not achieved, the system collapses and many people suffer losses.
Identity Theft and Wallet Attacks
Kripto para cüzdanlarının güvenliği çok önemlidir. Dolandırıcılar, sahte e-postalar veya mesajlarla yatırımcıların özel anahtarlarını ele geçirir. Böylece tüm varlıkları kendi hesaplarına aktarırlar.
Pump and Dump Schemes
Certain a cryptocurrency price is artificially inflated by fake news and artificially inflated by fake news and artificially inflated by fake news. Investors buy at high prices and then, however the price suddenly falls. Thus thousands of people suffer losses.
Initial Coin Offerings (ICOs) and Token Frauds
Kripto para projelerinin geliştirilmesi için düzenlenen ICO’lar, kötü niyetli kişiler tarafından suistimal edilir. Gerçekte var olmayan projeler üzerinden yatırımcıların paraları toplanır ve kaybolur.
All these methods harm investors by causing them harm. However the victims, correct legal measures by following the fraudsters account can be held accountable.
Turkish Law Cryptocurrency Fraud
In Turkey, even though cryptocurrencies are not officially recognised as a currency, cases of fraud are assessed under the Turkish Penal Code. In particular Articles of the Turkish Criminal Code (TCK) such as fraud, abuse of trust for illicit purposes misuse, aggravated fraud such as articles cryptocurrency fraud for also applicable.
For investors to recover the money they have lost back they must file a complaint with the public prosecutor’s office regarding the crime announcement is required for them to be able to recover their money. The crime report must be made together with all evidence of fraud along with all evidence and together it must be done. Here screen captures, money transfer receipts, correspondence and email records carry great importance carry.
Furthermore victims only penal proceedings not, at the same time they may also bring a claim for damages as well. Along with these lawsuits, together, the victim’s material compensation may be requested. The legal process must be properly conducted in order to is a critical element for the compensation of losses.
International Dimension
Cryptocurrencies currencies beyond borders have a structure because they a9> fraud incidents are not limited to Turkey alone and do not remain confined to it. Many fraudsters operate from abroad based exchanges through show activity a24>. In this situation, victims can seek their rights through international legal a31> channels come into play enter into play. Interpol work union, international prosecutors and a39> mutual legal assistance procedures come to the fore at this stage.
At this point, it is very important to work with an experienced solicitor. Lawyer Esra Aslan has managed both domestic and international cryptocurrency fraud cases legal processes involved in managing such cases has experience in this field. It initiates lawsuits by documenting the grievances of its clients and enables them to assert their rights and pursue them. a28> ensures they seek their rights.
Case Initiation Process
The process of filing a lawsuit for cryptocurrency fraud consists of several key steps:
- Evidence Gathering: The first step is to document the fraud. Screen captures, receipts and all correspondence are important at this stage.
- Prosecutor’s Office Criminal Report: The victim reports the fraud to the Public Prosecutor’s Office. The Prosecutor’s Office examines the evidence and initiates an investigation.
- Criminal Proceedings Initiation: Criminal proceedings against persons found guilty of fraud shall be initiated. As a result of this case, imprisonment penalties and fines may be imposed as a result.
- Compensation Claim: Criminal proceedings alongside or afterwards the victim, material losses compensated for by filing a compensation claim may be filed.
- International Procedures: If the fraudster is located abroad, collaboration is undertaken with the relevant authorities of the country concerned. This process is more complex, but a15> specialist lawyers monitoring can be advanced.
Case During the process Encountered difficulties Challenges
Cryptocurrency fraud cases present different challenges from traditional financial fraud. This is because the decentralised nature of cryptocurrencies and the anonymity of blockchain technology make it difficult to track down criminals. Victims can often see which wallet their money has been transferred to, but it is not easy to identify the owner of that wallet.
One other difficulty is beyond the limits of fraud and is a dimension. For example, an investor living in Turkey who has invested in a Malta-based exchange has invested money in a stock exchange in Malta. may have invested money in a Malta-based stock exchange. In this situation, the legal process involves both Turkish acourts and also foreign authorities concerned. In such situations judicial assistance mechanisms must be activated in such cases. Furthermore some exchanges not being subject to local regulations may complicate the makes the litigation process more complex.
An expert solicitor such as Esra Aslan plays a critical role in overcoming these difficulties. An experienced legal professional guides their client during the evidence-gathering stage, makes the correct applications, and organises correspondence with international institutions.
Evidence The Importance of Its Presentation The Importance
Cryptocurrency fraud cases evidence is the strongest weapon. Victims’ complaints only verbal statements if they are limited to that the progress of the case becomes difficult.
Use Required Basic Evidence
- Bank Statements: Transfers made for the purchase of cryptocurrency must be documented.
- Screen Images: It is important to save correspondence with fraudsters and images of fake exchanges for future reference.
- Email and Message Records: Misleading notifications from fraudsters constitute evidence.
- Blockchain Records: The movements of cryptocurrency transfers on the blockchain are traceable. These records prove that fraud has occurred.
Esra Aslan will explain to her clients how to gather this evidence and how a6> present them to the court how to present them in detail in a manner that is clear.
Victims’ Most Common Mistakes They Make
Cryptocurrency fraud victims often react in panic and act irrationally. However, this situation can negatively affect the legal proceedings.
- Delilleri Silmek: Dolandırıcılarla yapılan yazışmaları veya sahte borsanın ekran görüntülerini silmek büyük bir hatadır.
- Wrong Trusting People: Victims sometimes believe they will save them saying new scammers trap fall.
- Delaying filing a report: losing time makes it more difficult to track down criminals and pursue them.
- Legal Assistance Without Taking Action: Without a specialist lawyer in cases brought the chances of success are reduced.
- To avoid these errors, it is extremely important to seek professional support.
Esra Aslan’s Role in Cryptocurrency Fraud Cases
Solicitor Esra Aslan specialises in protecting the rights of victims in cryptocurrency fraud cases. She provides legal consultancy for both individual investors and corporate companies.
Provides Main Services
- Documentation of victimisation and evidence collection support
- Preparation of a criminal complaint to the public prosecutor’s office
- Monitoring of criminal cases
- The filing of a compensation claim for the recovery of financial losses
- International scale legal processes implementation
- Raising investor awareness about future fraud
Esra Aslan not only files lawsuits, but also raises awareness among her clients. She shares ways to make secure investments in the world of cryptocurrency.
International Cooperation and the Interpol Process
If the perpetrator of the fraud is located abroad, the process takes on an international dimension. In this case, mechanisms such as an Interpol red notice may be activated. Judicial assistance procedures are initiated with foreign countries and international cooperation is undertaken to apprehend the offender.
Esra Aslan expedites the resolution of her clients’ cases by liaising with international authorities in such matters. She thus provides legal support not only in Turkey but also in cases of cryptocurrency fraud occurring in any country worldwide.
Cryptocurrency Fraud Prevention Preventative Law
Another issue as important as filing a lawsuit is preventing fraud. Preventive law is crucial for raising investor awareness, enabling them to distinguish fake exchanges, and making secure investments.
Solicitor Esra Aslan provides consultancy services to assess the risks investors may encounter in advance. She provides information about reliable stock exchanges, ensures contracts are reviewed, and educates investors. This prevents potential victimisation.
Cryptocurrency fraud is increasing day by day. Investors are forced to resort to legal means to recover their losses and protect their rights. However, this process is complex and requires expertise.
The proper collection of evidence, the effective use of national and international legal avenues, and the provision of professional support increase the chances of success. Solicitor Esra Aslan offers strong support to victims of cryptocurrency fraud, both in the litigation process and within the scope of preventive law.
If you have suffered losses in your cryptocurrency investments, you can work with an expert solicitor to both recover your financial losses and defend your legal rights in the strongest possible manner.