Languages: Türkçe | English

Our firm advises international clients on Turkish cryptocurrency regulations, Law No. 7518 compliance, P2P disputes, and international crypto fraud recovery.

Turkish Crypto Regulatory Framework

Law No. 7518 (enacted 2024) requires crypto-asset service providers to obtain a license. MASAK reporting, KYC procedures, and custody rules apply to platforms operating in Turkey.

Cross-Border Crypto Fraud Cases

Our team assists international investors defrauded through Turkish IPs or Turkish-resident perpetrators. We coordinate with INTERPOL, local prosecutors, and blockchain analytics firms.

P2P Transaction Disputes

Peer-to-peer platforms fall within consumer protection and criminal fraud jurisdiction. Recovery depends on rapid banking intervention and KYC disclosure requests.

Taxation for Foreign Investors

Non-resident investors may be subject to Turkish source taxation for crypto profits generated through Turkish platforms. Double taxation treaties apply where available.

Security Token Offerings Under CMB

Security-type tokens fall under Capital Markets Board (SPK) prospectus requirements. We advise on compliance, white-paper review, and licensing strategy.

Frequently Asked Questions

Can foreigners open crypto cases in Turkey?

Yes, through local counsel with power of attorney. Jurisdiction requires Turkish nexus — perpetrator location, platform base, or banking channel.

Is Binance P2P legal in Turkey?

Platform-based P2P is legal when the platform holds a crypto-asset service provider license under Law No. 7518.

How long does crypto recovery take?

Immediate bank freeze within 4 hours; full case resolution may take 6 to 24 months depending on international cooperation.

Do you accept online consultations?

Yes. We offer Zoom and Google Meet consultations in English, Turkish, and Arabic.