Cryptocurrency & Digital Assets

Digital assets sit at the intersection of financial regulation, securities law, and technology, and every major jurisdiction is writing its own rules simultaneously. Türkiye's crypto-asset service provider framework, the EU's Markets in Crypto-Assets Regulation (MiCA), and the evolving US regulatory posture each impose distinct obligations on exchanges, issuers, custodians, and intermediaries. GlobalB Law understands each regime in depth and advises clients on how to operate across all three without unnecessary duplication of compliance effort.

Our work spans the full lifecycle of a digital asset business: initial structuring decisions, licensing applications, compliance programme design, AML/KYC policy frameworks, custody arrangements, and cross-border transfer mechanics. We also represent clients in regulatory inquiries and enforcement proceedings before Turkish financial regulators, the European Banking Authority, and US agencies where Turkish or EU-licensed entities are involved.

Institutional & Investor Perspective

Beyond issuers and platforms, we advise venture funds, family offices, and institutional investors on the legal mechanics of direct digital-asset holdings, fund structuring for crypto exposure, and secondary transactions in token rights. Our cross-border reach, with counsel admitted in Turkish and US bars, means a single team can address the full transaction from term sheet to settlement.