{"id":1635,"date":"2026-10-01T08:15:00","date_gmt":"2026-10-01T05:15:00","guid":{"rendered":"https:\/\/ahmetgokhanmutlu.av.tr\/?p=1635"},"modified":"2026-10-01T12:50:15","modified_gmt":"2026-10-01T09:50:15","slug":"kripto-para-dolandiriciligi-ve-cezasi","status":"publish","type":"post","link":"https:\/\/ahmetgokhanmutlu.av.tr\/index.php\/2026\/10\/01\/kripto-para-dolandiriciligi-ve-cezasi\/","title":{"rendered":"Kripto Para Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131: Sahte Borsa, Yat\u0131r\u0131m Vaadi ve 6362 Say\u0131l\u0131 Kanundaki Su\u00e7lar"},"content":{"rendered":"<p><!-- HK-YENI 2026-09-27 kaynak:n29 --><\/p>\n<div class=\"hk-guncel\"><span class=\"hk-guncel__etiket\">Mevzuat kontrol\u00fc<\/span> <time datetime=\"2026-09-27\">27 Eyl\u00fcl 2026<\/time><span class=\"hk-guncel__ayrac\">\u00b7<\/span><span>Kaynak: Resm\u00ee Gazete ve mevzuat.gov.tr<\/span><span class=\"hk-guncel__ayrac\">\u00b7<\/span><span>Yazar: <a href=\"https:\/\/ahmetgokhanmutlu.av.tr\/index.php\/ankara-agir-ceza-avukati-avukat-ahmet-gokhan-mutlu\/\">Av. Ahmet G\u00f6khan Mutlu<\/a><\/span><\/div>\n<p>Kripto para doland\u0131r\u0131c\u0131l\u0131\u011f\u0131, sahte bir borsa, uygulama veya yat\u0131r\u0131m vaadiyle ki\u015finin aldat\u0131l\u0131p kripto varl\u0131k ya da para aktarmas\u0131n\u0131n sa\u011flanmas\u0131d\u0131r ve bili\u015fim sistemleri ara\u00e7 olarak kullan\u0131ld\u0131\u011f\u0131nda TCK 158\/1-f uyar\u0131nca 4\u201310 y\u0131l hapis gerektirir. Buna ek olarak 6362 say\u0131l\u0131 Sermaye Piyasas\u0131 Kanunu, 7518 say\u0131l\u0131 Kanun&#8217;la 2024&#8217;te eklenen h\u00fck\u00fcmlerle izinsiz kripto platform i\u015fletmeyi ve kripto borsalar\u0131ndaki zimmeti ayr\u0131 su\u00e7lar olarak d\u00fczenler.<\/p>\n<p>Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131n genel unsurlar\u0131 ve basit h\u00e2li <a href=\"https:\/\/ahmetgokhanmutlu.av.tr\/index.php\/2019\/08\/28\/dolandiricilik-suclari-5237-sayili-tck-157-maddesi\/\">doland\u0131r\u0131c\u0131l\u0131k su\u00e7lar\u0131<\/a> yaz\u0131s\u0131nda anlat\u0131ld\u0131. Bu yaz\u0131 kripto varl\u0131klara \u00f6zg\u00fc sorular\u0131 ele al\u0131yor: TCK ile 6362 say\u0131l\u0131 Kanun nas\u0131l birlikte uygulan\u0131r, izinsiz platformun cezas\u0131 nedir, kripto hesab\u0131n\u0131 ba\u015fkas\u0131na veren ne ile kar\u015f\u0131la\u015f\u0131r ve zararla sonu\u00e7lanan her yat\u0131r\u0131m su\u00e7 mudur?<\/p>\n<div class=\"hk-ozet\">\n<p class=\"hk-ozet__baslik\">K\u0131saca<\/p>\n<ul>\n<li>Sahte borsa veya yat\u0131r\u0131m vaadiyle aldatma: TCK 158\/1-f, <strong>4\u201310 y\u0131l hapis<\/strong>, adli para cezas\u0131 menfaatin iki kat\u0131ndan az olamaz.<\/li>\n<li>\u0130zinsiz kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131l\u0131\u011f\u0131: SPK 109\/A, 3\u20135 y\u0131l hapis ve 5.000\u201310.000 g\u00fcn adli para cezas\u0131.<\/li>\n<li>Kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131nda zimmet: SPK 110\/A, 8\u201314 y\u0131l; hileli h\u00e2lde 14\u201320 y\u0131l.<\/li>\n<li>6362&#8217;deki su\u00e7larda soru\u015fturma SPK&#8217;n\u0131n yaz\u0131l\u0131 ba\u015fvurusuna ba\u011fl\u0131d\u0131r (SPK 115).<\/li>\n<li>Kripto platformundaki hesap da CMK 128\/A ile 48 saate kadar ask\u0131ya al\u0131nabilir; TCK 158\/4 bu hesaplar\u0131 da kapsar.<\/li>\n<\/ul>\n<\/div>\n<h2>Kripto Para Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 Hangi Su\u00e7u Olu\u015fturur?<\/h2>\n<p>Kanunlarda &#8220;kripto para&#8221; de\u011fil &#8220;kripto varl\u0131k&#8221; ifadesi kullan\u0131l\u0131r. 6362 say\u0131l\u0131 Kanun&#8217;un 3. maddesine g\u00f6re kripto varl\u0131k, da\u011f\u0131t\u0131k defter veya benzeri bir teknolojiyle elektronik olarak olu\u015fturulup saklanabilen, dijital a\u011flar \u00fczerinden da\u011f\u0131t\u0131lan ve de\u011fer veya hak ifade edebilen gayri maddi varl\u0131kt\u0131r. Bir ki\u015finin hileyle aldat\u0131l\u0131p bu varl\u0131klar\u0131 ya da paras\u0131n\u0131 devretmesi, TCK 157&#8217;deki doland\u0131r\u0131c\u0131l\u0131\u011f\u0131n unsurlar\u0131n\u0131 ta\u015f\u0131r.<\/p>\n<p>Aldatma sahte bir internet sitesi, mobil uygulama, sosyal medya hesab\u0131 veya mesajla\u015fma grubu \u00fczerinden kurulduysa bili\u015fim sistemleri ara\u00e7 olarak kullan\u0131lm\u0131\u015f olur. Bu durumda su\u00e7 TCK 158\/1-f&#8217;deki nitelikli doland\u0131r\u0131c\u0131l\u0131kt\u0131r: 4\u201310 y\u0131l hapis ve menfaatin iki kat\u0131ndan az olmayan adli para cezas\u0131. Fail kendini bir bankan\u0131n veya kamu kurumunun \u00e7al\u0131\u015fan\u0131 olarak tan\u0131tt\u0131ysa (l) bendi de g\u00fcndeme gelir.<\/p>\n<p>Bu kapsamdaki kurgulara \u00f6rnekler:<\/p>\n<ul>\n<li>Ger\u00e7ek bir borsay\u0131 taklit eden sahte kripto borsas\u0131; ekranda k\u00e2r g\u00f6r\u00fcn\u00fcr ama \u00e7ekim yap\u0131lamaz.<\/li>\n<li>&#8220;Risksiz y\u00fcksek getiri&#8221; vaadiyle kurulan yat\u0131r\u0131m gruplar\u0131 ve sahte portf\u00f6y y\u00f6neticileri.<\/li>\n<li>\u00c7ekim talebinde &#8220;vergi&#8221;, &#8220;komisyon&#8221; veya &#8220;hesap do\u011frulama&#8221; ad\u0131yla yeni \u00f6deme istenmesi.<\/li>\n<li>Tan\u0131d\u0131k ya da duygusal ili\u015fki g\u00f6r\u00fcn\u00fcm\u00fc alt\u0131nda yat\u0131r\u0131ma y\u00f6nlendirme.<\/li>\n<\/ul>\n<p>Su\u00e7 \u00fc\u00e7 veya daha fazla ki\u015fi taraf\u0131ndan birlikte i\u015flenmi\u015fse ceza yar\u0131 oran\u0131nda, bir \u00f6rg\u00fct faaliyeti \u00e7er\u00e7evesinde i\u015flenmi\u015fse bir kat art\u0131r\u0131l\u0131r (TCK 158\/3). \u00d6rg\u00fct yap\u0131s\u0131 varsa <a href=\"https:\/\/ahmetgokhanmutlu.av.tr\/index.php\/2023\/11\/08\/suc-islemek-amaciyla-orgut-kurma-sucu-ve-cezasi-nedir\/\">su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurma<\/a> su\u00e7u da ayr\u0131ca de\u011ferlendirilir.<\/p>\n<figure class=\"hk-gorsel\"><img src=\"https:\/\/ahmetgokhanmutlu.av.tr\/wp-content\/uploads\/2026\/09\/kripto-para-dolandiriciligi-ve-cezasi-1.webp\" alt=\"Kripto para doland\u0131r\u0131c\u0131l\u0131\u011f\u0131, izinsiz kripto faaliyeti ve zimmet su\u00e7lar\u0131n\u0131n ceza aral\u0131klar\u0131 tablosu\" width=\"1200\" height=\"752\" loading=\"lazy\" decoding=\"async\" \/><figcaption>Kripto Varl\u0131k Su\u00e7lar\u0131nda Ceza Aral\u0131klar\u0131<\/figcaption><\/figure>\n<h2>7518 ile 6362&#8217;ye Eklenen Kripto Varl\u0131k H\u00fck\u00fcmleri Nelerdir?<\/h2>\n<p>26.06.2024 kabul tarihli 7518 say\u0131l\u0131 Kanun, 6362 say\u0131l\u0131 Sermaye Piyasas\u0131 Kanunu&#8217;na kripto varl\u0131klara ili\u015fkin kapsaml\u0131 h\u00fck\u00fcmler ekledi ve bu h\u00fck\u00fcmler 02.07.2024&#8217;te y\u00fcr\u00fcrl\u00fc\u011fe girdi. D\u00fczenlemenin \u00f6z\u00fc \u015fudur: kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131n, yani platformlar\u0131n ve saklama kurulu\u015flar\u0131n\u0131n kurulmas\u0131 ve faaliyete ba\u015flamas\u0131 i\u00e7in Sermaye Piyasas\u0131 Kurulu&#8217;ndan izin al\u0131nmas\u0131 zorunludur (SPK 35\/B).<\/p>\n<div class=\"hk-tablo\">\n<table>\n<thead>\n<tr>\n<th>H\u00fck\u00fcm<\/th>\n<th>\u0130\u00e7erik<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>SPK 3\/aa\u2013dd<\/td>\n<td>C\u00fczdan, kripto varl\u0131k, kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131, saklama hizmeti ve platform tan\u0131mlar\u0131<\/td>\n<\/tr>\n<tr>\n<td>SPK 35\/B<\/td>\n<td>Kurulu\u015f ve faaliyet i\u00e7in Kurul izni zorunlu; ortak ve y\u00f6neticilerde doland\u0131r\u0131c\u0131l\u0131k gibi su\u00e7lardan h\u00fck\u00fcml\u00fcl\u00fck engeli<\/td>\n<\/tr>\n<tr>\n<td>SPK 99\/A<\/td>\n<td>Yurt d\u0131\u015f\u0131ndaki platformun T\u00fcrkiye&#8217;de yerle\u015fik ki\u015filere y\u00f6nelik faaliyeti izinsiz say\u0131l\u0131r; Kurul eri\u015fim engeli karar\u0131 verir<\/td>\n<\/tr>\n<tr>\n<td>SPK 99\/B<\/td>\n<td>Platformlar, hukuka ayk\u0131r\u0131 faaliyet ve siber sald\u0131r\u0131 kaynakl\u0131 kay\u0131plardan sorumludur<\/td>\n<\/tr>\n<tr>\n<td>SPK 109\/A, 110\/A<\/td>\n<td>\u0130zinsiz faaliyet ve zimmet su\u00e7lar\u0131<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<p>SPK 99\/A&#8217;ya g\u00f6re yurt d\u0131\u015f\u0131nda yerle\u015fik bir platform T\u00fcrkiye&#8217;de i\u015f yeri a\u00e7ar, T\u00fcrk\u00e7e internet sitesi kurar ya da do\u011frudan veya arac\u0131lar yoluyla T\u00fcrkiye&#8217;de tan\u0131t\u0131m ve pazarlama yaparsa, faaliyeti T\u00fcrkiye&#8217;de yerle\u015fik ki\u015filere y\u00f6nelik kabul edilir. \u0130zin almadan bu \u015fekilde faaliyet g\u00f6stermek izinsiz kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131l\u0131\u011f\u0131d\u0131r ve Kurul bu yay\u0131nlara eri\u015fimin engellenmesine karar verir (99\/A-3).<\/p>\n<h2>\u0130zinsiz Kripto Platform \u0130\u015fletmenin Cezas\u0131 Ne Kadar?<\/h2>\n<p>SPK 109\/A uyar\u0131nca izin almaks\u0131z\u0131n kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131 olarak faaliyet y\u00fcr\u00fctt\u00fc\u011f\u00fc tespit edilen ger\u00e7ek ki\u015filer ve t\u00fczel ki\u015filerin yetkilileri, <strong>\u00fc\u00e7 y\u0131ldan be\u015f y\u0131la kadar hapis<\/strong> ve be\u015f bin g\u00fcnden on bin g\u00fcne kadar adli para cezas\u0131yla cezaland\u0131r\u0131l\u0131r. \u0130zinsiz kripto platform su\u00e7u i\u00e7in kimsenin aldat\u0131lmas\u0131 gerekmez; faaliyetin kendisi cezaland\u0131r\u0131l\u0131r.<\/p>\n<p>Sahte kripto borsas\u0131 kurup yat\u0131r\u0131mc\u0131lar\u0131n paras\u0131n\u0131 toplayan ki\u015fi bak\u0131m\u0131ndan hem izinsiz faaliyet hem de nitelikli doland\u0131r\u0131c\u0131l\u0131k g\u00fcndeme gelebilir. TCK 44, tek bir fiille birden fazla farkl\u0131 su\u00e7 olu\u015fursa en a\u011f\u0131r cezay\u0131 gerektiren su\u00e7tan cezaland\u0131rmay\u0131 \u00f6ng\u00f6r\u00fcr. Fiilin tek mi yoksa birden fazla m\u0131 oldu\u011fu ise somut olay\u0131n \u00f6zelliklerine g\u00f6re belirlenir.<\/p>\n<p>7518 ile eklenen ge\u00e7ici 11. madde de \u00f6nemlidir. Tasfiyeye gitmeyi se\u00e7en ya da s\u00fcresinde Kurula ba\u015fvurmayan kurulu\u015flar\u0131n, m\u00fc\u015fterilerinin transfer taleplerini yerine getirmemesi 109\/A kapsam\u0131nda izinsiz kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131l\u0131\u011f\u0131 su\u00e7unu olu\u015fturur. Ayn\u0131 madde, T\u00fcrkiye&#8217;deki kripto ATM ve benzeri cihazlar\u0131n faaliyetinin \u00fc\u00e7 ay i\u00e7inde sonland\u0131r\u0131lmas\u0131n\u0131 da \u00f6ng\u00f6rm\u00fc\u015ft\u00fcr.<\/p>\n<div class=\"hk-not hk-not--uyari\">\n<p><strong>2024 de\u011fi\u015fikli\u011fi:<\/strong> Kripto varl\u0131klara ili\u015fkin su\u00e7 ve tedbir h\u00fck\u00fcmleri 7518 say\u0131l\u0131 Kanun&#8217;la 6362&#8217;ye eklendi ve 02.07.2024&#8217;te y\u00fcr\u00fcrl\u00fc\u011fe girdi. Bu tarihten \u00f6nceki fiillere SPK 109\/A ve 110\/A uygulanamaz; su\u00e7 tarihine g\u00f6re lehe kanun (TCK m. 7) ayr\u0131ca de\u011ferlendirilmelidir.<\/p>\n<\/div>\n<figure class=\"hk-gorsel\"><img src=\"https:\/\/ahmetgokhanmutlu.av.tr\/wp-content\/uploads\/2026\/09\/kripto-para-dolandiriciligi-ve-cezasi-2.webp\" alt=\"Sahte kripto borsas\u0131 ve izinsiz platformlara kar\u015f\u0131 7518 say\u0131l\u0131 Kanun h\u00fck\u00fcmleri \u00f6zet kart\u0131\" width=\"1200\" height=\"612\" loading=\"lazy\" decoding=\"async\" \/><figcaption>7518 ile 6362&#8217;ye Eklenen Kripto H\u00fck\u00fcmleri<\/figcaption><\/figure>\n<h2>Kripto Borsas\u0131nda Zimmet ve Y\u00f6neticilerin Sorumlulu\u011fu<\/h2>\n<p>Bir platformun m\u00fc\u015fterilerin varl\u0131klar\u0131n\u0131 kendi hesab\u0131na ge\u00e7irmesi doland\u0131r\u0131c\u0131l\u0131ktan farkl\u0131 bir su\u00e7tur. SPK 110\/A&#8217;ya g\u00f6re kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131n\u0131n y\u00f6netim kurulu ba\u015fkan ve \u00fcyeleri ile di\u011fer mensuplar\u0131, g\u00f6revleri nedeniyle kendilerine tevdi edilen para veya kripto varl\u0131klar\u0131 zimmetlerine ge\u00e7irirse 8\u201314 y\u0131l hapis ve 5.000 g\u00fcne kadar adli para cezas\u0131 al\u0131r; ayr\u0131ca zarar\u0131 tazmine mahk\u00fbm edilirler.<\/p>\n<div class=\"hk-tablo\">\n<table>\n<thead>\n<tr>\n<th>H\u00e2l<\/th>\n<th>Hapis<\/th>\n<th>Adli para cezas\u0131<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>Zimmet (110\/A-1)<\/td>\n<td>8\u201314 y\u0131l<\/td>\n<td>5.000 g\u00fcne kadar<\/td>\n<\/tr>\n<tr>\n<td>A\u00e7\u0131\u011fa \u00e7\u0131kmamas\u0131 i\u00e7in hileli davran\u0131\u015f (110\/A-2)<\/td>\n<td>14\u201320 y\u0131l<\/td>\n<td>20.000 g\u00fcne kadar; zarar\u0131n \u00fc\u00e7 kat\u0131ndan az olamaz<\/td>\n<\/tr>\n<tr>\n<td>\u0130zni kald\u0131r\u0131lan platformun kontrol\u00fcndeki ortaklar (110\/A-3)<\/td>\n<td>12\u201322 y\u0131l<\/td>\n<td>20.000 g\u00fcne kadar; zarar\u0131n \u00fc\u00e7 kat\u0131ndan az olamaz<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<p>Soru\u015fturma ba\u015flamadan \u00f6nce varl\u0131klar aynen iade edilir veya zarar tamamen tazmin edilirse ceza \u00fc\u00e7te iki oran\u0131nda indirilir (110\/A-4). Bu su\u00e7tan h\u00fck\u00fcml\u00fc olanlar, Hazineye olan bor\u00e7lar\u0131 ve tazminatlar\u0131 \u00f6denmedik\u00e7e ko\u015fullu sal\u0131verilmeden yararlanamaz (SPK 115\/A-5).<\/p>\n<h2>Kripto Para Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131nda Hesab\u0131n\u0131 Kulland\u0131rmak Su\u00e7 mu?<\/h2>\n<p>Evet, hesap doland\u0131r\u0131c\u0131l\u0131kta kullan\u0131l\u0131rsa ve ki\u015fi bunu biliyorsa <a href=\"https:\/\/ahmetgokhanmutlu.av.tr\/index.php\/2023\/07\/28\/suca-istirak-faillik\/\">su\u00e7a i\u015ftirak<\/a> g\u00fcndeme gelir. 7589 say\u0131l\u0131 Kanun&#8217;la eklenip 31.07.2026&#8217;da y\u00fcr\u00fcrl\u00fc\u011fe giren TCK 158\/4, kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131s\u0131 nezdindeki hesab\u0131n kullan\u0131lmas\u0131n\u0131 sa\u011flayan zorunlu bilgi veya ara\u00e7lar\u0131 ba\u015fkas\u0131na vermeyi a\u00e7\u0131k\u00e7a sayar. Katk\u0131 bununla s\u0131n\u0131rl\u0131ysa ceza yar\u0131 oran\u0131nda indirilir; h\u00fck\u00fcm lehe oldu\u011fundan su\u00e7 tarihine g\u00f6re TCK 7 de\u011ferlendirmesi yap\u0131lmal\u0131d\u0131r.<\/p>\n<p>Kripto para doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 soru\u015fturmalar\u0131nda usul bak\u0131m\u0131ndan da platformlar bankalarla ayn\u0131 konuma getirildi. CMK 128\/A uyar\u0131nca bili\u015fim sistemleri kullan\u0131larak i\u015flenen nitelikli doland\u0131r\u0131c\u0131l\u0131kta, su\u00e7ta kullan\u0131lan hesap kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131s\u0131 taraf\u0131ndan da 48 saate kadar ask\u0131ya al\u0131nabilir. Soru\u015fturma kapsam\u0131nda istenen bilgi ve belgeyi on g\u00fcn i\u00e7inde g\u00f6ndermeyen platforma 50.000 TL ile 300.000 TL aras\u0131nda idari para cezas\u0131 verilir.<\/p>\n<h2>Zararla Sonu\u00e7lanan Her Kripto Yat\u0131r\u0131m\u0131 Doland\u0131r\u0131c\u0131l\u0131k m\u0131d\u0131r?<\/h2>\n<p>Hay\u0131r. Kripto varl\u0131klar\u0131n de\u011feri sert dalgalanabilir ve fiyat d\u00fc\u015f\u00fc\u015f\u00fcnden do\u011fan zarar kendi ba\u015f\u0131na su\u00e7 de\u011fildir. Kripto para doland\u0131r\u0131c\u0131l\u0131\u011f\u0131ndan s\u00f6z edebilmek i\u00e7in yat\u0131r\u0131m\u0131n ba\u015f\u0131nda bir hilenin, yani ger\u00e7ek olmayan bir platformun, sahte bakiye ekran\u0131n\u0131n ya da hi\u00e7 yap\u0131lmayacak bir i\u015flemin kurgulanm\u0131\u015f olmas\u0131 gerekir.<\/p>\n<p>\u00d6rne\u011fin tan\u0131nm\u0131\u015f bir platformda kendi karar\u0131yla al\u0131m yap\u0131p de\u011fer kaybeden ki\u015fi ile, sosyal medyada tan\u0131\u015ft\u0131\u011f\u0131 birinin y\u00f6nlendirdi\u011fi uygulamada k\u00e2r g\u00f6r\u00fcp \u00e7ekim i\u00e7in \u00fc\u00e7 kez &#8220;vergi&#8221; \u00f6demesi yapan ki\u015fi ayn\u0131 konumda de\u011fildir. \u0130kinci olayda sahte kripto borsas\u0131 kurgusu, dolay\u0131s\u0131yla kripto para doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 \u015f\u00fcphesi ortadad\u0131r. Yat\u0131r\u0131m \u00f6ncesinde platformun Kurul iznine sahip olup olmad\u0131\u011f\u0131n\u0131n SPK&#8217;n\u0131n resm\u00ee kaynaklar\u0131ndan kontrol edilmesi, SPK 35\/B&#8217;deki izin zorunlulu\u011fu kar\u015f\u0131s\u0131nda temel bir \u00f6nlemdir.<\/p>\n<div class=\"hk-not hk-not--bilgi\">\n<p><strong>Uygulamada:<\/strong> Ma\u011fdurun i\u015flem kimliklerini (hash), g\u00f6nderdi\u011fi c\u00fczdan adreslerini, platformun alan ad\u0131n\u0131, ekran g\u00f6r\u00fcnt\u00fclerini ve yaz\u0131\u015fmalar\u0131 silmeden saklamas\u0131 gerekir. Para T\u00fcrkiye&#8217;deki bir banka veya kripto platformu \u00fczerinden \u00e7\u0131kt\u0131ysa o kuruma hemen bildirim yap\u0131lmas\u0131 CMK 128\/A&#8217;daki ask\u0131ya alma imk\u00e2n\u0131n\u0131 de\u011ferlendirmeye a\u00e7ar. Teknik boyut i\u00e7in <a href=\"https:\/\/ahmetgokhanmutlu.av.tr\/index.php\/bilisim-hukuku-ankara-agir-ceza-avukati\/\">bili\u015fim hukuku<\/a> ve <a href=\"https:\/\/ahmetgokhanmutlu.av.tr\/index.php\/2021\/08\/24\/bilisim-suclari\/\">bili\u015fim su\u00e7lar\u0131<\/a> sayfalar\u0131na bak\u0131labilir.<\/p>\n<\/div>\n<h2>\u015eik\u00e2yet ve Soru\u015fturma Nas\u0131l Y\u00fcr\u00fcr?<\/h2>\n<p>Kripto para doland\u0131r\u0131c\u0131l\u0131\u011f\u0131nda \u015fik\u00e2yet i\u00e7in iki ayr\u0131 yol vard\u0131r. TCK&#8217;daki doland\u0131r\u0131c\u0131l\u0131k i\u00e7in ma\u011fdur Cumhuriyet ba\u015fsavc\u0131l\u0131\u011f\u0131na veya kollu\u011fa do\u011frudan \u015fik\u00e2yette bulunabilir (CMK 158) ve su\u00e7 \u015fik\u00e2yete ba\u011fl\u0131 olmad\u0131\u011f\u0131ndan savc\u0131l\u0131k resen soru\u015fturur. 6362 say\u0131l\u0131 Kanun&#8217;daki su\u00e7larda ise soru\u015fturma, Kurulun Cumhuriyet ba\u015fsavc\u0131l\u0131\u011f\u0131na yaz\u0131l\u0131 ba\u015fvurusuna ba\u011fl\u0131d\u0131r; bu ba\u015fvuru muhakeme \u015fart\u0131d\u0131r ve dava a\u00e7\u0131l\u0131rsa Kurul kat\u0131lan s\u0131fat\u0131n\u0131 kazan\u0131r (SPK 115). 110\/A-3&#8217;teki zimmet i\u00e7in savc\u0131l\u0131k gecikmesinde sak\u0131nca olan h\u00e2llerde resen de harekete ge\u00e7ebilir (SPK 115\/A).<\/p>\n<p>6362&#8217;deki su\u00e7lara ili\u015fkin davalara, H\u00e2kimler ve Savc\u0131lar Kurulunun ihtisas mahkemesi olarak g\u00f6revlendirdi\u011fi asliye ceza mahkemeleri bakar (SPK 116). Zimmet davalar\u0131 ise ilin (1) numaral\u0131 a\u011f\u0131r ceza mahkemesinde g\u00f6r\u00fcl\u00fcr (SPK 115\/A-3). Nitelikli doland\u0131r\u0131c\u0131l\u0131k uzla\u015ft\u0131rma kapsam\u0131nda de\u011fildir ve dava zamana\u015f\u0131m\u0131 on be\u015f y\u0131ld\u0131r.<\/p>\n<figure class=\"hk-gorsel\"><img src=\"https:\/\/ahmetgokhanmutlu.av.tr\/wp-content\/uploads\/2026\/09\/kripto-para-dolandiriciligi-ve-cezasi-3.webp\" alt=\"Kripto para doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 ma\u011fdurunun delil, bildirim ve \u015fik\u00e2yet ad\u0131mlar\u0131\" width=\"1200\" height=\"666\" loading=\"lazy\" decoding=\"async\" \/><figcaption>Kripto Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131nda Ma\u011fdurun Ad\u0131mlar\u0131<\/figcaption><\/figure>\n<h2>Kripto Para Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 Hakk\u0131nda S\u0131k Sorulan Sorular<\/h2>\n<div class=\"hk-sss\">\n<details>\n<summary>Kripto para doland\u0131r\u0131c\u0131l\u0131\u011f\u0131n\u0131n cezas\u0131 nedir?<\/summary>\n<p>Sahte site, uygulama veya sosyal medya \u00fczerinden kurulan aldatmada TCK 158\/1-f uygulan\u0131r: 4\u201310 y\u0131l hapis ve elde edilen menfaatin iki kat\u0131ndan az olmayan adli para cezas\u0131. \u00dc\u00e7 veya daha fazla ki\u015fiyle i\u015flenirse ceza yar\u0131 oran\u0131nda, \u00f6rg\u00fctle i\u015flenirse bir kat art\u0131r\u0131l\u0131r. \u0130zinsiz platform i\u015fletilmi\u015fse SPK 109\/A da g\u00fcndeme gelir.<\/p>\n<\/details>\n<details>\n<summary>Sahte kripto borsas\u0131na kapt\u0131rd\u0131\u011f\u0131m paray\u0131 geri alabilir miyim?<\/summary>\n<p>Para T\u00fcrkiye&#8217;de faaliyet g\u00f6steren bir banka veya kripto platformundan ge\u00e7tiyse, CMK 128\/A uyar\u0131nca hesap 48 saate kadar ask\u0131ya al\u0131nabilir ve elkonulan menfaat ma\u011fdura aitse iade edilir. Yurt d\u0131\u015f\u0131ndaki c\u00fczdanlara aktar\u0131lan varl\u0131klarda takip g\u00fc\u00e7le\u015fir.<\/p>\n<\/details>\n<details>\n<summary>Yurt d\u0131\u015f\u0131 kripto borsas\u0131 kullanmak su\u00e7 mu?<\/summary>\n<p>6362&#8217;deki izinsiz faaliyet su\u00e7u kullan\u0131c\u0131ya de\u011fil platforma y\u00f6neliktir. SPK 99\/A, yurt d\u0131\u015f\u0131ndaki platformun T\u00fcrkiye&#8217;de yerle\u015fik ki\u015filere y\u00f6nelik izinsiz faaliyetini izinsiz kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131l\u0131\u011f\u0131 sayar; SPK 109\/A&#8217;daki ceza bu faaliyeti y\u00fcr\u00fctenlere ve t\u00fczel ki\u015filerin yetkililerine y\u00f6neliktir.<\/p>\n<\/details>\n<details>\n<summary>Kripto borsas\u0131 batt\u0131, y\u00f6neticiler ceza al\u0131r m\u0131?<\/summary>\n<p>M\u00fc\u015fteri varl\u0131klar\u0131n\u0131n zimmete ge\u00e7irildi\u011fi tespit edilirse evet. SPK 110\/A&#8217;ya g\u00f6re y\u00f6neticiler ve mensuplar 8\u201314 y\u0131l, hileli h\u00e2lde 14\u201320 y\u0131l hapis al\u0131r; izni kald\u0131r\u0131lan platformun kontrol\u00fcn\u00fc elinde bulunduran ortaklar i\u00e7in ceza 12\u201322 y\u0131ld\u0131r. Yaln\u0131zca ticari ba\u015far\u0131s\u0131zl\u0131k ise tek ba\u015f\u0131na zimmet de\u011fildir.<\/p>\n<\/details>\n<details>\n<summary>\u0130zinsiz kripto faaliyeti i\u00e7in do\u011frudan savc\u0131l\u0131\u011fa gidebilir miyim?<\/summary>\n<p>Doland\u0131r\u0131c\u0131l\u0131k y\u00f6n\u00fcnden gidebilirsiniz; bu su\u00e7 i\u00e7in Kurul ba\u015fvurusu gerekmez. Ancak 6362&#8217;deki izinsiz kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131l\u0131\u011f\u0131 su\u00e7unda soru\u015fturma yap\u0131labilmesi i\u00e7in SPK&#8217;n\u0131n Cumhuriyet ba\u015fsavc\u0131l\u0131\u011f\u0131na yaz\u0131l\u0131 ba\u015fvurusu gerekir (SPK 115\/1).<\/p>\n<\/details>\n<\/div>\n<div class=\"hk-kaynak\">\n<p class=\"hk-kaynak__baslik\">Mevzuat ve kaynaklar<\/p>\n<ul>\n<li><a href=\"https:\/\/www.mevzuat.gov.tr\/mevzuat?MevzuatNo=5237&#038;MevzuatTur=1&#038;MevzuatTertip=5\" target=\"_blank\" rel=\"noopener\">5237 say\u0131l\u0131 T\u00fcrk Ceza Kanunu, m. 7, 44, 66, 157\u2013158, 168<\/a><\/li>\n<li><a href=\"https:\/\/www.mevzuat.gov.tr\/mevzuat?MevzuatNo=6362&#038;MevzuatTur=1&#038;MevzuatTertip=5\" target=\"_blank\" rel=\"noopener\">6362 say\u0131l\u0131 Sermaye Piyasas\u0131 Kanunu, m. 3, 35\/B, 99\/A, 99\/B, 109\/A, 110\/A, 110\/B, 115, 115\/A, 116, ge\u00e7ici 11<\/a><\/li>\n<li><a href=\"https:\/\/www.mevzuat.gov.tr\/mevzuat?MevzuatNo=5271&#038;MevzuatTur=1&#038;MevzuatTertip=5\" target=\"_blank\" rel=\"noopener\">5271 say\u0131l\u0131 Ceza Muhakemesi Kanunu, m. 128\/A, 158, 253<\/a><\/li>\n<\/ul>\n<\/div>\n<div class=\"hk-ilgili\">\n<p class=\"hk-ilgili__baslik\">\u0130lgili makaleler<\/p>\n<ul>\n<li><a href=\"https:\/\/ahmetgokhanmutlu.av.tr\/index.php\/2019\/02\/26\/malvarligina-karsi-suclar-hirsizlik-5237-sayili-tck-141-maddesi\/\">H\u0131rs\u0131zl\u0131k Su\u00e7u (TCK 141\u2013142): Cezas\u0131, Nitelikli H\u00e2ller, Uzla\u015ft\u0131rma ve Etkin Pi\u015fmanl\u0131k<\/a><\/li>\n<li><a href=\"https:\/\/ahmetgokhanmutlu.av.tr\/index.php\/2017\/02\/15\/ceza-davalarinda-uzlasma-konusu\/\">Ceza Davalar\u0131nda Uzla\u015fma (CMK 253): Hangi Su\u00e7larda Yap\u0131l\u0131r, S\u00fcreler ve Sonu\u00e7lar\u0131<\/a><\/li>\n<li><a href=\"https:\/\/ahmetgokhanmutlu.av.tr\/index.php\/2019\/08\/28\/dolandiricilik-suclari-5237-sayili-tck-157-maddesi\/\">Doland\u0131r\u0131c\u0131l\u0131k Su\u00e7lar\u0131 (TCK 157\u2013159): Ceza, Nitelikli H\u00e2ller, IBAN Verme, Uzla\u015ft\u0131rma<\/a><\/li>\n<li><a href=\"https:\/\/ahmetgokhanmutlu.av.tr\/index.php\/2021\/08\/24\/bilisim-suclari\/\">Bili\u015fim Su\u00e7lar\u0131 ve Cezalar\u0131 (TCK 243\u2013245\/A): Hesaba Girme, Kart, Siber G\u00fcvenlik, KVKK<\/a><\/li>\n<\/ul>\n<\/div>\n<div class=\"hk-yazar\"><img src=\"https:\/\/ahmetgokhanmutlu.av.tr\/wp-content\/uploads\/2022\/04\/gokhanmutlu.jpg\" alt=\"Av. Ahmet G\u00f6khan Mutlu\" width=\"96\" height=\"96\" loading=\"lazy\" decoding=\"async\" \/><\/p>\n<div class=\"hk-yazar__metin\">\n<p class=\"hk-yazar__ust\">Yazar hakk\u0131nda<\/p>\n<p class=\"hk-yazar__ad\"><a href=\"https:\/\/ahmetgokhanmutlu.av.tr\/index.php\/ankara-agir-ceza-avukati-avukat-ahmet-gokhan-mutlu\/\">Av. Ahmet G\u00f6khan Mutlu<\/a><\/p>\n<p>Ankara Barosuna kay\u0131tl\u0131 avukat (Sicil No: 19638), \u00c7ankaya \u00dcniversitesi Hukuk Fak\u00fcltesi 2006 mezunu. Ceza uzla\u015ft\u0131rmac\u0131s\u0131d\u0131r; Adalet Bakanl\u0131\u011f\u0131 arabulucu siciline ve T\u00dcRKPATENT marka vekilli\u011fi siciline kay\u0131tl\u0131d\u0131r. Ankara Barosu CMK Merkezi, Bili\u015fim Kurulu ve Fikri M\u00fclkiyet ve Rekabet Kurulu \u00fcyesidir.<\/p>\n<p class=\"hk-yazar__not\">Bu yaz\u0131 27 Eyl\u00fcl 2026 tarihinde y\u00fcr\u00fcrl\u00fckteki mevzuata g\u00f6re haz\u0131rlanm\u0131\u015ft\u0131r.<\/p>\n<\/div>\n<\/div>\n<div class=\"hk-cta\">\n<p class=\"hk-cta__baslik\">Somut durumunuz i\u00e7in hukuki de\u011ferlendirme<\/p>\n<p>Her dosyan\u0131n su\u00e7 tarihi, delilleri ve usul a\u015famas\u0131 farkl\u0131d\u0131r. S\u00fcre ka\u00e7\u0131rmamak ve haklar\u0131n\u0131z\u0131 do\u011fru kullanmak i\u00e7in dosyan\u0131z\u0131 bir avukatla birlikte de\u011ferlendirmeniz \u00f6nemlidir.<\/p>\n<p>Telefon: <a href=\"tel:+905327145045\">0 532 714 50 45<\/a> \u00b7 E-posta: <a href=\"mailto:bilgi@ahmetgokhanmutlu.av.tr\">bilgi@ahmetgokhanmutlu.av.tr<\/a> \u00b7 <a href=\"https:\/\/ahmetgokhanmutlu.av.tr\/index.php\/ankara-agir-ceza-avukati-iletisim\/\">\u0130leti\u015fim ve adres bilgileri<\/a><\/p>\n<\/div>\n<p class=\"hk-yasal\">Bu yaz\u0131 genel bilgilendirme ama\u00e7l\u0131d\u0131r ve hukuki m\u00fctalaa niteli\u011fi ta\u015f\u0131maz. Somut olayda su\u00e7 tarihi, deliller ve g\u00fcncel mevzuat birlikte de\u011ferlendirilmelidir.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Mevzuat kontrol\u00fc 27 Eyl\u00fcl 2026\u00b7Kaynak: Resm\u00ee Gazete ve mevzuat.gov.tr\u00b7Yazar: Av. Ahmet G\u00f6khan Mutlu Kripto para doland\u0131r\u0131c\u0131l\u0131\u011f\u0131, sahte bir borsa, uygulama veya yat\u0131r\u0131m vaadiyle ki\u015finin aldat\u0131l\u0131p kripto varl\u0131k ya da para aktarmas\u0131n\u0131n sa\u011flanmas\u0131d\u0131r ve bili\u015fim sistemleri ara\u00e7 olarak kullan\u0131ld\u0131\u011f\u0131nda TCK 158\/1-f uyar\u0131nca 4\u201310 y\u0131l hapis gerektirir. Buna ek olarak 6362 say\u0131l\u0131 Sermaye Piyasas\u0131 Kanunu, 7518 say\u0131l\u0131 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1636,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-1635","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-makaleler"],"_links":{"self":[{"href":"https:\/\/ahmetgokhanmutlu.av.tr\/index.php\/wp-json\/wp\/v2\/posts\/1635","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ahmetgokhanmutlu.av.tr\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ahmetgokhanmutlu.av.tr\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ahmetgokhanmutlu.av.tr\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ahmetgokhanmutlu.av.tr\/index.php\/wp-json\/wp\/v2\/comments?post=1635"}],"version-history":[{"count":1,"href":"https:\/\/ahmetgokhanmutlu.av.tr\/index.php\/wp-json\/wp\/v2\/posts\/1635\/revisions"}],"predecessor-version":[{"id":1640,"href":"https:\/\/ahmetgokhanmutlu.av.tr\/index.php\/wp-json\/wp\/v2\/posts\/1635\/revisions\/1640"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ahmetgokhanmutlu.av.tr\/index.php\/wp-json\/wp\/v2\/media\/1636"}],"wp:attachment":[{"href":"https:\/\/ahmetgokhanmutlu.av.tr\/index.php\/wp-json\/wp\/v2\/media?parent=1635"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ahmetgokhanmutlu.av.tr\/index.php\/wp-json\/wp\/v2\/categories?post=1635"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ahmetgokhanmutlu.av.tr\/index.php\/wp-json\/wp\/v2\/tags?post=1635"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}