Criminal Law Articles
Ekim 1, 2026
Foreign investors who lose money through fake trading apps in Turkey may pursue criminal complaints, bank-account tracing, asset seizure and recovery measures. Learn what evidence to […]
Ekim 1, 2026
A foreign investor loses money to a fake forex platform in Turkey. Learn about criminal complaints, bank transfers, crypto payments, asset freezing, digital evidence and recovery […]
Ekim 1, 2026
A foreigner loses money to a fake cryptocurrency exchange in Turkey. Learn how to file a criminal complaint, preserve blockchain and bank evidence, seek asset seizure, […]
Ekim 1, 2026
A foreign national’s crypto wallet or crypto assets are seized during a Turkish criminal investigation. Learn how wallet ownership, source of funds, exchange records and blockchain […]
Ekim 1, 2026
A foreign crypto trader in Turkey receives cryptocurrency or money later alleged to be stolen or fraud proceeds. Learn when bank accounts, crypto assets and other […]
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, […]