3 parallel channels in SME crypto victimization: prosecutor's office, tax offset, insurance.
Tax offset
- Prosecutor's office file + expert report is required.
- 5-year offset limit.
- Offset with corporate earnings.
Commercial insurance
- Cyber insurance coverage check.
- Pending proof of negligence.
Prosecutor's Office collection
- On-chain forensics.
- Local + international collaboration.
Frequently asked
Is there insurance for SME crypto?
Less; special policy required (Lloyd's market).
Tax office review period?
3-6 months; Administrative court in appeal.
Damage due to employee negligence; Can he pay?
Labor Law + compensation lawsuit; limited.
Relevant legislation
- TCK art.158/1-f — Qualified fraud through information system.
- 5549 SK — MASAK crypto notification, account blocking.
- Crypto Asset Service Provider Communiqué — CBRT / CMB regulations.
- BRSA 2021/30 — Ban on using crypto in payments.
- HMK art.400-405 — Determination; on-chain evidence fixing.
Legal notice: This article is for general information purposes; A meeting with a lawyer is required for a concrete case.