Blog
Ekim 1, 2026
A P2P cryptocurrency payment leads to a fraud investigation in Turkey. Learn about bank account freezes, crypto transaction evidence, criminal liability, statements, asset seizure and defense […]
Ekim 1, 2026
Stablecoin transactions become part of a criminal investigation in Turkey. Learn about bank and crypto account freezes, transaction tracing, source-of-funds evidence, seizure risks and defense options […]
Ekim 1, 2026
A foreign investor’s crypto exchange account is frozen in Turkey. Learn why crypto assets may be restricted, how to identify the authority behind the freeze, challenge […]
Ekim 1, 2026
A cryptocurrency wallet is linked to fraud in Turkey. Learn when the wallet owner may face criminal investigation, how prosecutors examine wallet ownership, transfers and knowledge, […]
Ekim 1, 2026
Can a foreigner face a money laundering case in Turkey without a conviction for the underlying crime? Learn how prosecutors approach predicate offences, suspicious money transfers, […]
Ekim 1, 2026
A foreign investor’s bank accounts or assets are frozen in Turkey following a MASAK investigation. Learn how to identify the legal basis, document the source of […]
Ekim 1, 2026
Foreign investors may face source-of-funds investigations in Turkey involving bank transfers, company investments, real estate purchases, cash movements and suspected money laundering. Learn the criminal risks, […]
Ekim 1, 2026
An international money transfer is blocked in Turkey because of suspected criminal activity. Learn about bank compliance reviews, financial-intelligence scrutiny, prosecutor investigations, account freezes, evidence and […]
Ekim 1, 2026
A foreign freelancer receives suspicious payments in a Turkish bank account. Learn when unusual transfers may trigger bank controls, financial intelligence review, prosecutor investigation, account restrictions […]