Araştırma Makalesi
BibTex RIS Kaynak Göster

On-Chain BTC Transferinin Milletlerarası Karakterinin 5718 Sayılı MÖHUK Kapsamında Değerlendirilmesi

Yıl 2025, Cilt: 11 Sayı: 1, 177 - 224, 04.03.2025

Öz

BTC, Bitcoin blok zincirinde üretilen ve yeni çağın dijital parası da olarak tanımlanan ilk kripto paradır. BTC’nin altında yatan blok zinciri teknolojisi, BTC’nin ağda üretilmesine ve dijital BTC cüzdanlarında muhafaza edilip dünyanın farklı yerlerinde olan bu cüzdanlar vasıtasıyla ağda işleme konu edilmesine imkân sağlamaktadır. Dağıtık kayıt defterinin, dolayısıyla blok zinciri teknolojisinin herkese açık bir yapıya sahip olması, Bitcoin blok zincirine dünyanın herhangi bir yerinden isteyen herkesin ağa katılmasına imkân vermektedir.
Aynı şekilde bu yapı, madencilik ile ağda BTC üretilmesinde; ağda yapılan BTC işlemlerinin ağda önceden belirlenmiş kurallar çerçevesinde üzerinde mutabakata varılıp onaylanmasında ve işlemin ağa yeni bir blok olarak eklenerek zincirin oluşturulmasında kullanıcılarına yetki vermektedir. Ağın işleyişi, farklı ülkelerde bulunan kullanıcılar tarafından eşler arası bir ağda, herhangi bir merkezi/aracı kurumun ve herhangi bir devletin kontrolünden bağımsız olarak yürütülmektedir.
Milletlerarası özel hukuk perspektifinden bakıldığında, Bitcoin blok zincirinin teknik özellikleri, özellikle herhangi bir kripto para hizmet sağlayıcısı olmaksızın iki kullanıcı arasında on-chain olarak yapılan BTC transferinin belirli bir yargı yetkisi alanı içerisinde tanımlanmasını zorlaştırmakta ve işlemlere sınır ötesi bir nitelik kazandırmaktadır. Dolayısıyla, Bitcoin blok zinciri ağının geleneksel ulusal sınırları tanımayan sınır ötesi doğası on-chain BTC transferlerinin nasıl ve ne koşulda milletlerarası niteliğe haiz olarak değerlendirileceği sorusunu da gündeme getirmiştir.

Kaynakça

  • ARANHA, Vivian, Public, Private, Consortium, Hybrid Blockchains, 28.06.2023, (https://medium.com/public-private-consortium-hybrid-blockchains).
  • ARSLANIAN, Henri /DONOVAN, Robert/ BLUMENFELD, Matthew, El Salvador’s law: a meaningful test for Bitcoin, PWC Business Services, 2021, (https://www.pwc.com/gx/en/financial-services/pdf/el-salvadors-law-a-meaningful-test-for-bitcoin.pdf).
  • ASLAN ATEŞ, Burcu, “Kripto Para Birimleri, Bitcoin ve Muhasebesi”, Çankırı Karatekin Üniversitesi, Sosyal bilimler Enstitüsü Dergisi, Yıl:2016, C.7, S.1, s.349-366, (https://dergipark.org.tr/tr/download/article-file/253802).
  • BACON, Jean/MICHELS, Joan David/MILLARD, Christopher, “Blockchain Demystified: A Technical and Legal Introduction to Distributed and Centralised Ledgers”, Richmond Journal of Law & Technology, No.1, 2018, s.4-104, (https://www.westlaw.com).
  • BAJPAI, Prableen, Countries Where Bitcoin is Legal ang Illegal, 30.06.2024, (https://www.investopedia.com/articles/forex/041515/countries-where-bitcoin-legal-illegal.asp).
  • BALKAR BOZKURT, Süheyla, “Uluslararası Sözleşmelere Uygulanacak Kuralları Belirlemede Kullanılan Yöntemlere Eleştirel Bakış”, Galatasaray Üniversitesi Hukuk Fakültesi Dergisi, C.10, S.1, Ocak 2011, s.141-196, (https://www.jurix.com.tr/article/13465?u=4035&c=1)
  • BINANCE ACADEMY, Custodial vs. Non-Custodial NFTs: What’s the Difference?, 16.06.2024, ( https://academy.binance.com).
  • BINANCE ACADEMY, Peer-to-Peer Networks Explained, 30.09.2019, (https://academy.binance.com).
  • BITCOIN MAGAZINE, Bitcoin Glossary of Terms, https://bitcoinmagazine.com/bitcoin-glossary).
  • BITLO AKADEMİ, Fungibility, 30.07.202, (https://akademi.bitlo.com/sozluk/fungibility).
  • BITPAY, Who Accepts Bitcoin?, (https://bitpay.com/directory/)
  • BİLGİLİ, Fatih/CENGİL, Muhammed, Fatih, Bitcoin Özelinde Kripto Paraların Eşya Niteliği Sorunu, 08.08.2019, (https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3432713), (Kripto Paraların Eşya Niteliği).
  • BİLGİLİ, Fatih/CENGİL, Muhammed, Blockchain ve Kripto Para Hukuku, 1. Baskı, Bursa, 2019, (Kripto Para Hukuku).
  • BLOCKCHAIN TÜRKİYE PLATFORMU, HUKUK, DÜZENLEMELER VE KAMU İLİŞKİLERİ ÇALIŞMA GRUBU, Blokzinciri Teknolojisi Terminoloji Çalışması, Türkiye Bilişim Vakfı, Haziran 2019, (https://bctr.org/dokumanlar/Blokzinciri_Teknoloji_Terminoloji.pdf ).
  • BRECKENRIDGE Garrison, Introduction to Smart Property, 26.08.2021, (https://medium.com/humanizing-the-singularity/introduction-to-smart-property-ecb446268f23).
  • BURNIE, Andrew/BURNIE, James/HENDERSON, Andrew, “Developing a Cryptocurrency Assessment Framework: Function over Form”, Ledger Journal, 2018, Vol.3, 24-47, (https://doi.org/10.5195/ledger.2018.121).
  • BTCTURK BİLGİ PLATFORMU, Blokzinciri Ağlarında Node Nedir?, 14.05.2024, (https://bilgiplatformu.btcturk.com).
  • BTCTURK BİLGİ PLATFORMU, Fungibility Nedir? Fungible ve Non-Fungible Farkı Nedir?, 05.06.2024, (https://www.btcturk.com/bilgi-platformu/fungibility-nedir/).
  • BTCTURK BİLGİ PLATFORMU, Neden Yalnızca 21 Milyon Adet Bitcoin Çıkartılabilecek?, 27.09.20245, (https://www.btcturk.com/bilgi-platformu/neden-yalnizca-21-milyon-adet-bitcoin-cikartilabilecek/).
  • BUTERIN, Vitalik, On Public and Private Blockchains, 2015, (https://ethereum.org). BUY BITCOIN WORLD WIDE, How Many Bitcoins Are There?, (https://www.buybitcoinworldwide.com).
  • BÜYÜKÖZKAN FEYZİOĞLU, Gülçin, “Teknolojide Yeni Çağın Başlangıcı: Blokzincir”, Gelişen Teknolojiler ve Hukuk I: Blokzincir, On iki Levha, 1. Baskı, İstanbul, Ağustos 2020, s.1-23.
  • CHAINALYSIS REPORT, Who’sWho on the Blockchain? Mapping the Key Players in the Cryptocurrency Ecosystem, (https://go.chainalysis.com/)
  • COIN ATM RADAR, Bitcoin ATMs in Turkey, (https://coinatmradar.com/country/218/bitcoin-atm-turkey/, erişim:24.12.2024).
  • COINMARKETCAP, Bitcoin, (https://coinmarketcap.com/bitcoin) (BTC).
  • COINMARKETCAP, Today’s Cryptocurrency Prices by Market Cap, (https://coinmarketcap.com/charts/).
  • COINMARKETCAP, What Are Coins?, (https://coinmarketcap.com/coin).
  • COINTELEGRAPH, How to Accept Bitcoin in My Store? A Guide to Getting Paid in BTC, (https://cointelegraph.com/learn/how-to-accept-bitcoin-a-guide-to-getting-paid-in-btc).
  • COLLINS, Patrick, What is a Blockchain Mempool and How Does it Work?, 2024, (https://www.cyfrin.io/blog/what-is-a-blockchain-mempool-and-how-does-it-work).
  • ÇAĞLAYAN AKSOY, Pınar, Akıllı Sözleşmelerin Kuruluşu ve Geçerlilik Şartları, 1. Baskı, İstanbul 2021.
  • ÇELİKEL, Aysel/ERDEM, Bahadır, Milletlerarası Özel Hukuk, 14. Bası, 2016.
  • ÇETİN, Müge, Sermaye Piyasası Hukuku Bakımından Kripto Varlıklar, Haziran 2023.
  • ÇÖRTOĞLU KOCA, Sema, Teknoloji Transfer Sözleşmelerinden Doğan Kanunlar İhtilafı, Ankara, 2013.
  • DE FILIPPI, Primavera, Blockchain Technology and Decentralized Governance: The Pitfalls of a Trustless Dream, Decentralized Thriving: Governance and Community on the Web 3.0, 2019, ( https://hal.archives-ouvertes.fr/hal-02445179).
  • DEMİRKOL, Berk, Milletlerarası Özel Hukuk ve Usul Hukuku Hakkında Kanun'un 24. maddesi Çerçevesinde Sözleşmeye Uygulanacak Hukuk, Galatasaray Üniversitesi, Sosyal Bilimler Enstitüsü, Özel Hukuk Ana Bilim Dalı Yüksek Lisans Tezi, 2010 (https://tez.yok.gov.tr/UlusalTezMerkezi/tezDetay.jsp?id=SN1UIv0sEILNzHErgT8xig&no=IWWdQ-GFjUkhn3g_5WMP3A).
  • DOĞAN, Vahit/YILMAZ Alper, Çağrı/AYHAN İZMİRLİ, Lale, Milletlerarası Özel Hukuk, Güncellenmiş 9. Baskı, Ankara, 2023.
  • DOĞANTEKİN, Serkan, Yeni Sihirli Kelime: Blockchain, 04.10.2016, (https://medium.com/@sdogantekin/yeni-sihirli-kelime-blockchain-68864a30fee9).
  • EENMAA-DIMITRIEVA, Helen/SCHMIDT-KESSEN, Maria Jose, Regulation Through Code As A Safeguard For Implementing Smart Contracts in No-Trust Environments, European University Institute Department of Law, Working Paper 2017/13, (https://cadmus.eui.eu/handle/1814/47545).
  • EREN, Fikret, Borçlar Hukuku Genel Hükümler, Ankara 2023, Gözden Geçirilmiş 28. Baskı.
  • EUROPEAN BANKING AUTHORITY, Report on Cryptoassests, 09.01.2019, (https://www.eba.europa.eu/ebareports).
  • FATF, Guidance For A Risk-Based Approach Virtual Currencies, 2015, (https://www.fatf-gafi.org).
  • FINMA, Crypto Assests Fact Sheet, 01.05.2022, (https://www.finma.ch/en/).
  • FINMA, Guidelines For Enquiries Regarding The Regulatory Framework For Initial Coin Offerings (ICOs), 16.02.2018, ( https://www.finma.ch/en)
  • GOEL, Arushi, Pathways to the Regulation of Crypto-Assets: A Global Approach, The World Economic Forum, White Paper, 2023, (https://www3.weforum.org/docs/WEF_Pathways_to_the_Regulation_of_Crypto_Assets_2023.pdf).
  • GOFORTH, Carol, The Case For Preempting State Money Transmission Laws For Crypto-Based Businesses, Arkansas Law Review, Vol.73, No.2, s.301-360, (https://plus.lexis.com).
  • GUILLAUME, Florence, “Aspects of Private International Law Related to Blockchain Transactions”, Blockchains, Smart Contracts, Decentralised Autonomous Organisations and The Law, Edward Elgar Publishing, 2019, s.49-82.
  • GÜNEN, Emre, En Sade Anlatımla Blockchain Nedir, Nasıl Çalışır? 07.06.2020, (https://tr.cointelegraph.com/news/a-simple-explanation-of-what-is-blockchain-and-how-its-works).
  • GÜVEN, Vedat/ŞAHİNÖZ, Erkin, Blokzincir-Kripto Paralar – Bitcoin: Satoshi Dünyayı Değiştiriyor, Kronik Kitap, 3. Baskı, İstanbul, Kasım 2018. HALE, Tom, What Happens To Cryptocurrency When You Die, and Can You Inherit It?, 17.04.2022, (https://www.iflscience.com/what-happens-to-cryptocurrency-when-you-die-and-can-you-inherit-it-62986).
  • HARE, Christopher, “Cryptocurrencies and Banking Law are There Lessons to Learn?”, Cryptocurrencies in Public and Private Law, Oxford University Press, Oxford, 2019, s.229-254.
  • HARI, Oliver, “The Protection of The Owners of Cryptocurrencies, in Particular Bitcoin”, Blockchains, Smart Contracts, Decentralised Autonomous Organisations and The Law, Edward Elgar Publishing, 2019, s.185-215.
  • HENDERSON, Andrew/BURNIE, James, “Sake-keeping Crypto-Assets: a Push for Principle”, 2018, Journal of International Banking and Finance Law, 01.12.2018, (https://plus.lexis.com/api/permalink/a2707f18-43e9-4d4b-be24-c883833568ab/?context=1530671).
  • HOUBEN, Robby/SNYERS, Alexander, Cryptocurrencies and Blockchain: Legal Context And Implications for Financial Crime, Money Laundering and Tax Evasion, Policy Department for Economic, Scientific and Quality of Life Policies, European Parliment, European Union, Brussels, 2018, (https://repository.uantwerpen.be/docman/irua/80a4a6/152140.pdf), (Legal Context).
  • HOUBEN, Robby/SNYERS, Alexander, Crypto-assets, Key Developments, Regulatory Concerns and Response, Policy Department for Economic, Scientific and Quality of Life Policies Directorate-General for Internal Policies, 2020, (https://repository.uantwerpen.be, erişim:10.03.202), (Cryptoassets Key Developments).
  • ICRYPEX, On-chain ve Off-Chain Nedir? Çalışma Prensibi Nasıldır?, 29.03.2023, (https://rehber.icrypex.com.tr/blog/on-chain-ve-off-chain-nedir-calisma-prensibi-nasildir).
  • IIENSTITU, Veri Nedir? Veri Tabanı Nedir? 03.01.2020, (https://www.iienstitu.com/blog/veri-nedir).
  • KAARU, Steve, 13 years ago, Satoshi Nakamoto sent Hal Finney 10 bitcoins in Bitcoin’s first transaction ever 12.01.2022, (https://coingeek.com/13-years-ago-satoshi-nakamoto-sent-hal-finney-10-bitcoins-in-bitcoins-first-transaction-ever/).
  • KAPANCI, Berk, “Özel Hukuk Penceresinden Blokzincir: “Sanal Para” Değerleri ve “Akıllı Sözleşmeler” Üzerine Değerlendirmeler”, Gelişen Teknolojiler ve Hukuk I: Blokzincir, 1.Baskı, Ağustos 2020, s..113-154.
  • KAPLANOV, Nikolei, Nerdy Money: Bitcoin, the Private Digital Currency, and the Case Against Its Regulation, Temple University Legal Studies Research Paper, 31.03.2012, (https://ssrn.com/abstract=2115203).
  • KRAUS, Daniel, “Introduction”, Blockchains, Smart Contracts, Decentralised Autonomous Organisations and The Law, Edward Elgar Publishing, ABD, 2019, s.x-xi.
  • KASPERSKY, IP adresinin Tanımı, (https://www.kaspersky.com.tr/resource-center/definitions/what-is-an-ip-address).
  • KAUR, Guneet, What is a Bitcoin node? A Beginner’s guide on blockhain nodes , 13.03.2024, (https://cointelegraph.com/learn/articles/what-is-a-bitcoin-node-a-beginners-guide-on-blockchain-nodes),
  • KAUR, Guneet, Who is Hal Finney: Behind The Scenes of The First Bitcoin transaction, 25.02.2024, (https://cointelegraph.com).
  • KHUN, Daniel, Happy Bitcoin Pizza Day, (https://www.coindesk.com/opinion/2024/05/22/happy-bitcoin-pizza-day/)
  • LACITY, Mary, C., “Crypto and Blockchain”, Arkansas Law Review, Volume 73, No.2, Article 4, 2020, s.363-395, (https://scholarworks.uark.edu).
  • LAU, Chin, Yang, Joseph, “Legal and Regulatory Intervention in the Cryptocurrency Space An Impossible Task?”, Singapore Academy of Law, 2021, s.50-100, (https://journalsonline.academypublishing.org.sg/).
  • MENDİ, Arif/ÇABUK Alper, “Bitcoin’in Arkasındaki Güç: Blockchain”, GSI Journals Serie C” Advancements in Information Sciences and Techonologies, No:1, Issue: 1, 2018, s.12-23, (https://dergipark.org.tr/tr/pub/aist/issue/40358/481946).
  • MERT, Baver Mazlum, Blockchain Teknolojisine İlişkin Kanunlar İhtilafı Meseleleri, 1. Baskı, İstanbul, Eylül 2024. MIGNON, Vincent, “Blockchains Perspectvies and Challenges”, Blockchains, Smart Contracts, Decentralised Autonomous Organisations and The Law, Edward Elgar Publishing, ABD, 2019, s.1-18.
  • MOUNT, Michelle, “Bitcoin Off-Chain Transactions: Their Invention and Use”, Georgetown Law Technology Review, Volume 4.2., 2020, s.685-698, (https://georgetownlawtechreview.org/wp-content/uploads/2020/07/4.2-p685-698-Mount.pdf)
  • MURRAY, Marryanne, Blockchain Explained, 15.08.2018, (http://graphics.reuters.com/TECHNOLOGY-BLOCKCHAIN/010070P11GN/index.html).
  • NAKAMOTO, Satoshi, Bitcoin: A Peer-to-Peer Electronic Cash System, 2008, (https://bitcoin.org/bitcoin.pdf).
  • NOMER, Ergin, Devletler Hususi Hukuku, 23.Baskı, Eylül 2021.
  • OREOLUWA, F, Public vs Private Blockchain: Pros, Cons, and Use Cases, 2024, (https://vezgo.com/blog/public-vs-private-blockchain/).
  • ÖZDEMİR KOCASAKAL, Hatice, Elektronik Sözleşmelerden Doğan Uyuşmazlıkların Çözümünde Uygulanacak Hukukun ve Yetkili Mahkemenin Tespiti, Vedat Kitapçılık, İstanbul 2003.
  • ÖZEL, Sibel/ERKAN, Mustafa/PÜRSELİM Selin Hatice vd., Milletlerarası Özel Hukuk, 2. Baskı, İstanbul, Eylül 2023.
  • REIJERS Wessel/O'BROLCHAIN Fiachra/HAYNES, Paul, “Governance in Blockchain Technologies& Social Contract Theories”, Ledger Journal, Vol.1, 2016, s.134-151, (https://doi.org/10.5195/ledger.2016.62).
  • RHODES, Delton, Understanding Bitcoin Address Essentials: Security, Formats, and Transactions, 05.12.2023, (https://komodoplatform.com).
  • SAMARKOON, Gayan, Bitcoin Fundamentals: Step by step explanation of a peer-to-peer Bitcoin transaction, 23.12.2012, (https://samarakoon-gayan.medium.com/bitcoin-fundamentals-a5d62fe98bac).
  • SALMAN, Tara/ZOLANVARI, Maede/JAIN, Rai, “Security Services Using Blockchains: A State of the Art Survey”, IEEE Communications Surveys & Tutorials, Volume 21, No. 1, Firstquarter 2019, s.858-880, (https://ieeexplore.ieee.org/document/8428402)
  • SCOTT, Brett, How Can Cryptocurrency and Blockchain Technology Play a Role in Building Social and Solidarity Finance, UNRISD Publications, 10.02.2016, Working Paper 16-1, (https://www.unrisd.org).
  • SERT, Turan, Sorularla Blockchain, Blockchain Türkiye, Türkiye Bilişim Vakfı, (https://bctr.org/dokumanlar/Sorularla_Blockchain_Turan_Sert.pdf ).
  • SETH, Shobhit, Public, Private, and Permissioned Blockchains Compared, 11.05.2024, (https://www.investopedia.com).
  • SHARMA, Kumar Toshendra, Types of Blockchains Explained- Public vs. Private vs. Consortium, 10.05.2024, (https://www.blockchain-council.org/blockchain/types-of-blockchains-explained-public-vs-private-vs-consortium/).
  • SHERRY, Benjamin, What Is the Genesis Block in Bitcoin Terms?, 28.08.2024, (https://www.investopedia.com/genesisblock).
  • STABILE, Daniel, T./PRIOR, Kimberly, A./HINKES, Andrew, M., Digital Assets And Blockchain Technology, Edward Elgar Publishing, USA, 2020.
  • SWAN, Melanie, Blockchain: Blue Print for a New Economy, 2015, O’Reilly Media Inc, USA, (https://play.google.com/books/readeren_GB).
  • SYED, Hassan/DE KIEV, Laurent Cleenewerck/KATTERBAUER, Klemens, The Impact of The Legalization of Bitcoin in The Central African Republic - A Legal Analysis, 2022, (https://www.researchgate.net/publication/360804987_The_impact_of_the_legalization_of_Bitcoin_in_the_Central_African_Republic_-a_legal_analysis ).
  • ŞANLI Cemal, Milletlerarası Ticari Tahkimde Esasa Uygulanacak Hukuk, Ankara, 1986.
  • ŞANLI, Cemal/ESEN, Emre/ATAMAN-FİGANMEŞE, İnci, Milletlerarası Özel Hukuk, 10. Baskı, Mart 2023.
  • TCMB, Elektronik Fon Transfer Sistemi - Elektronik Menkul Kıymet Transfer Sistemi - Fonların Anlık ve Sürekli Transferi (FAST) Sistemi, (https://www.tcmb.gov.tr/wps/wcm/connect/TR/TCMB+TR/Main+Menu/Temel+Faaliyetler/Odeme+Sistemleri/Turkiyedeki+Odeme+Sistemleri/Elektronik+Fon+Transfer+%28EFT%29+Sistemi).
  • TEMPLIN, Sarah, “Blocked-Chain The Application of the Unauthorized Practice of Law to Smart Contracts”, Georgetown Journal of Legal Ethics, Vol.32, 2019, s.957-973, (https://plus.lexis.com).
  • TİRYAKİOĞLU, Bilgin, Taşınır Mallara İlişkin Milletlerarası Satım Akitlerine Uygulanacak Hukuk, Ankara 1996.
  • TNB TEKNOLOJİ, Zaman Damgası Nedir?, (https://www.tnbteknoloji.com.tr).
  • TURAN, Gamze, “Elektronik Sözleşmeler ve Elektronik Sözleşmelere Uygulanacak Hukukun Tespiti”, TBB Dergisi, S.77, 2008, s.87-119, (https://tbbdergisi.barobirlik.org.tr/m2008-77-433).
  • UKJT, Legal Statement on Cryptoassets and Smart Contracts, Kasım 2019, (https://www.blockchain4europe.eu).
  • USTA, Ahmet/DOĞANTEKİN, Serkan, Blokchain 101v2, 2019, (https://www.bkm.com.tr/wp-content/uploads/2019/08/15082019_kitap.pdf).
  • VAN WIRDUM, Aaron, Is Bitcoin Anonymous? A Complete Beginner’s Guide, 18.11.2015, (https://bitcoinmagazine.com/technical/is-bitcoin-anonymous-a-complete-beginner-s-guide-1447875283).
  • VOS, Christiaan, Are Bitcoin Transations Anonymous and Traceable?, 3.09.2022, (https://cointelegraph.com/explained/are-bitcoin-transactions-anonymous-and-traceable).
  • WRIGHT, Aaron/DE FLIPPI, Primavera, Decentralized Blockchain Technology and The Rise of Lex Cryptographia, 2015, s.2, ( http://ssrn.com/abstract=2580664).
  • YAVUZ, Melih, “Ekonomide Dijital Dönüşüm: Blockchain Teknolojisi ve Uygulama Alanları Üzerine Bir İnceleme”, Finans Ekonomi ve Sosyal Araştırmalar Dergisi, 2019, C.4, S.1, s.15-29, (https://dergipark.org.tr/tr/pub/fesa/issue/44215/498053).
  • YÜKSEL RIPLEY, Burcu, “When is a Cryptocurrency Transfer International in Distributed Ledger Technology-Based Systems?”, EU and Comparative Law Issues and Challenges Series, Vol.7, 2023, s.181-201, (https://papers.ssrn.com/sol3/papers.cfm?abstract_id=4590972).
  • Diğer Kaynaklar: Antalya BAM 6.HD’nin 2020/1149 E., 2020/905 K. Ve 13.11.2020 tarihli kararı, (https://kazanci.com.tr/).
  • HCCH Convention of 22 December 1986 on the Law Applicable to Contracts for the International Sale of Goods, (https://www.hcch.net/en/instruments/conventions/full-text/?cid=61).
  • HCCH Convention of 30 June 2005 on Choice of Court Agreements, (https://assets.hcch.net/docs/510bc238-7318-47ed-9ed5-e0972510d98b.pdf). İstanbul 24. İcra Hukuk Mahkemesi, 2022/1353 E., 2023/220 K. ve 16.02.2023 tarihli kararı, (karar metni yayınlanmamıştır.).
  • Swiss Federal Act on Private International Law, of 18 December 1987 (Status as of 1 September 2023), (https://www.fedlex.admin.ch/eli/cc/1988/1776_1776_1776/en).
  • UNCITRAL Model Law on International Credit Transfers (1992), (https://uncitral.un.org/sites/uncitral.un.org/files/media-documents/uncitral/en/ml-credittrans.pdf).
  • UNIDROIT Digital Assets and Private Law Principle 2(2), 2023, (https://www.unidroit.org/wp-content/uploads/2024/01/Principles-on-Digital-Assets-and-Private-Law-linked-1.pdf)
  • United States v. Ulbricht, 31 F. Supp. 3d 540 (S.D.N.Y. 2014) Case, (https://casetext.com/case/united-states-v-ulbricht-11/?PHONE_NUMBER_GROUP=P).
  • Yargıtay 11. Hukuk Dairesi 2006/8585 E, 2006/12877 K. sayılı ve 07.12.2006 tarihli kararı (https://lib.kazanci.com.tr/kho3/ibb/files/11hd-2006-8585.htm )

Examination of International Element of BTC Transactions Under Turkish Act no. 5718 on International Private and Procedural Law

Yıl 2025, Cilt: 11 Sayı: 1, 177 - 224, 04.03.2025

Öz

BTC, produced on the Bitcoin blockchain and defined as the digital currency of the new era, is the first cryptocurrency. The blockchain technology, as the technology underlying BTC allows for its generation on the network, its storage in digital BTC wallets, and its transaction via these wallets, which are located in various parts of the world. Due to the nature of distributed ledger technology (DLT) and public blockchain technology, it enables anyone from anywhere in the world to participate in the Bitcoin blockchain network.
The decentralized and distributed network structure grants users the authority to generate BTC through mining, to reach consensus on BTC transactions according to predefined network rules, and to add transactions as new blocks to the chain, thus creating the blockchain. The network's operations are conducted by users located in different countries through a peer-to-peer (P2P) network and are independent of any central authority, intermediary institution, or control by any state.
From a private international law perspective, the technical characteristics of the Bitcoin blockchain, particularly BTC transfers conducted on-chain between two users without any cryptocurrency service provider, make it difficult to define such transactions within a specific jurisdiction and grant them a cross-border nature. Therefore, the cross-border nature of the Bitcoin blockchain network, which does not recognize traditional national borders, has raised the question of how and under what circumstances on-chain BTC transfers should be considered international.

Kaynakça

  • ARANHA, Vivian, Public, Private, Consortium, Hybrid Blockchains, 28.06.2023, (https://medium.com/public-private-consortium-hybrid-blockchains).
  • ARSLANIAN, Henri /DONOVAN, Robert/ BLUMENFELD, Matthew, El Salvador’s law: a meaningful test for Bitcoin, PWC Business Services, 2021, (https://www.pwc.com/gx/en/financial-services/pdf/el-salvadors-law-a-meaningful-test-for-bitcoin.pdf).
  • ASLAN ATEŞ, Burcu, “Kripto Para Birimleri, Bitcoin ve Muhasebesi”, Çankırı Karatekin Üniversitesi, Sosyal bilimler Enstitüsü Dergisi, Yıl:2016, C.7, S.1, s.349-366, (https://dergipark.org.tr/tr/download/article-file/253802).
  • BACON, Jean/MICHELS, Joan David/MILLARD, Christopher, “Blockchain Demystified: A Technical and Legal Introduction to Distributed and Centralised Ledgers”, Richmond Journal of Law & Technology, No.1, 2018, s.4-104, (https://www.westlaw.com).
  • BAJPAI, Prableen, Countries Where Bitcoin is Legal ang Illegal, 30.06.2024, (https://www.investopedia.com/articles/forex/041515/countries-where-bitcoin-legal-illegal.asp).
  • BALKAR BOZKURT, Süheyla, “Uluslararası Sözleşmelere Uygulanacak Kuralları Belirlemede Kullanılan Yöntemlere Eleştirel Bakış”, Galatasaray Üniversitesi Hukuk Fakültesi Dergisi, C.10, S.1, Ocak 2011, s.141-196, (https://www.jurix.com.tr/article/13465?u=4035&c=1)
  • BINANCE ACADEMY, Custodial vs. Non-Custodial NFTs: What’s the Difference?, 16.06.2024, ( https://academy.binance.com).
  • BINANCE ACADEMY, Peer-to-Peer Networks Explained, 30.09.2019, (https://academy.binance.com).
  • BITCOIN MAGAZINE, Bitcoin Glossary of Terms, https://bitcoinmagazine.com/bitcoin-glossary).
  • BITLO AKADEMİ, Fungibility, 30.07.202, (https://akademi.bitlo.com/sozluk/fungibility).
  • BITPAY, Who Accepts Bitcoin?, (https://bitpay.com/directory/)
  • BİLGİLİ, Fatih/CENGİL, Muhammed, Fatih, Bitcoin Özelinde Kripto Paraların Eşya Niteliği Sorunu, 08.08.2019, (https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3432713), (Kripto Paraların Eşya Niteliği).
  • BİLGİLİ, Fatih/CENGİL, Muhammed, Blockchain ve Kripto Para Hukuku, 1. Baskı, Bursa, 2019, (Kripto Para Hukuku).
  • BLOCKCHAIN TÜRKİYE PLATFORMU, HUKUK, DÜZENLEMELER VE KAMU İLİŞKİLERİ ÇALIŞMA GRUBU, Blokzinciri Teknolojisi Terminoloji Çalışması, Türkiye Bilişim Vakfı, Haziran 2019, (https://bctr.org/dokumanlar/Blokzinciri_Teknoloji_Terminoloji.pdf ).
  • BRECKENRIDGE Garrison, Introduction to Smart Property, 26.08.2021, (https://medium.com/humanizing-the-singularity/introduction-to-smart-property-ecb446268f23).
  • BURNIE, Andrew/BURNIE, James/HENDERSON, Andrew, “Developing a Cryptocurrency Assessment Framework: Function over Form”, Ledger Journal, 2018, Vol.3, 24-47, (https://doi.org/10.5195/ledger.2018.121).
  • BTCTURK BİLGİ PLATFORMU, Blokzinciri Ağlarında Node Nedir?, 14.05.2024, (https://bilgiplatformu.btcturk.com).
  • BTCTURK BİLGİ PLATFORMU, Fungibility Nedir? Fungible ve Non-Fungible Farkı Nedir?, 05.06.2024, (https://www.btcturk.com/bilgi-platformu/fungibility-nedir/).
  • BTCTURK BİLGİ PLATFORMU, Neden Yalnızca 21 Milyon Adet Bitcoin Çıkartılabilecek?, 27.09.20245, (https://www.btcturk.com/bilgi-platformu/neden-yalnizca-21-milyon-adet-bitcoin-cikartilabilecek/).
  • BUTERIN, Vitalik, On Public and Private Blockchains, 2015, (https://ethereum.org). BUY BITCOIN WORLD WIDE, How Many Bitcoins Are There?, (https://www.buybitcoinworldwide.com).
  • BÜYÜKÖZKAN FEYZİOĞLU, Gülçin, “Teknolojide Yeni Çağın Başlangıcı: Blokzincir”, Gelişen Teknolojiler ve Hukuk I: Blokzincir, On iki Levha, 1. Baskı, İstanbul, Ağustos 2020, s.1-23.
  • CHAINALYSIS REPORT, Who’sWho on the Blockchain? Mapping the Key Players in the Cryptocurrency Ecosystem, (https://go.chainalysis.com/)
  • COIN ATM RADAR, Bitcoin ATMs in Turkey, (https://coinatmradar.com/country/218/bitcoin-atm-turkey/, erişim:24.12.2024).
  • COINMARKETCAP, Bitcoin, (https://coinmarketcap.com/bitcoin) (BTC).
  • COINMARKETCAP, Today’s Cryptocurrency Prices by Market Cap, (https://coinmarketcap.com/charts/).
  • COINMARKETCAP, What Are Coins?, (https://coinmarketcap.com/coin).
  • COINTELEGRAPH, How to Accept Bitcoin in My Store? A Guide to Getting Paid in BTC, (https://cointelegraph.com/learn/how-to-accept-bitcoin-a-guide-to-getting-paid-in-btc).
  • COLLINS, Patrick, What is a Blockchain Mempool and How Does it Work?, 2024, (https://www.cyfrin.io/blog/what-is-a-blockchain-mempool-and-how-does-it-work).
  • ÇAĞLAYAN AKSOY, Pınar, Akıllı Sözleşmelerin Kuruluşu ve Geçerlilik Şartları, 1. Baskı, İstanbul 2021.
  • ÇELİKEL, Aysel/ERDEM, Bahadır, Milletlerarası Özel Hukuk, 14. Bası, 2016.
  • ÇETİN, Müge, Sermaye Piyasası Hukuku Bakımından Kripto Varlıklar, Haziran 2023.
  • ÇÖRTOĞLU KOCA, Sema, Teknoloji Transfer Sözleşmelerinden Doğan Kanunlar İhtilafı, Ankara, 2013.
  • DE FILIPPI, Primavera, Blockchain Technology and Decentralized Governance: The Pitfalls of a Trustless Dream, Decentralized Thriving: Governance and Community on the Web 3.0, 2019, ( https://hal.archives-ouvertes.fr/hal-02445179).
  • DEMİRKOL, Berk, Milletlerarası Özel Hukuk ve Usul Hukuku Hakkında Kanun'un 24. maddesi Çerçevesinde Sözleşmeye Uygulanacak Hukuk, Galatasaray Üniversitesi, Sosyal Bilimler Enstitüsü, Özel Hukuk Ana Bilim Dalı Yüksek Lisans Tezi, 2010 (https://tez.yok.gov.tr/UlusalTezMerkezi/tezDetay.jsp?id=SN1UIv0sEILNzHErgT8xig&no=IWWdQ-GFjUkhn3g_5WMP3A).
  • DOĞAN, Vahit/YILMAZ Alper, Çağrı/AYHAN İZMİRLİ, Lale, Milletlerarası Özel Hukuk, Güncellenmiş 9. Baskı, Ankara, 2023.
  • DOĞANTEKİN, Serkan, Yeni Sihirli Kelime: Blockchain, 04.10.2016, (https://medium.com/@sdogantekin/yeni-sihirli-kelime-blockchain-68864a30fee9).
  • EENMAA-DIMITRIEVA, Helen/SCHMIDT-KESSEN, Maria Jose, Regulation Through Code As A Safeguard For Implementing Smart Contracts in No-Trust Environments, European University Institute Department of Law, Working Paper 2017/13, (https://cadmus.eui.eu/handle/1814/47545).
  • EREN, Fikret, Borçlar Hukuku Genel Hükümler, Ankara 2023, Gözden Geçirilmiş 28. Baskı.
  • EUROPEAN BANKING AUTHORITY, Report on Cryptoassests, 09.01.2019, (https://www.eba.europa.eu/ebareports).
  • FATF, Guidance For A Risk-Based Approach Virtual Currencies, 2015, (https://www.fatf-gafi.org).
  • FINMA, Crypto Assests Fact Sheet, 01.05.2022, (https://www.finma.ch/en/).
  • FINMA, Guidelines For Enquiries Regarding The Regulatory Framework For Initial Coin Offerings (ICOs), 16.02.2018, ( https://www.finma.ch/en)
  • GOEL, Arushi, Pathways to the Regulation of Crypto-Assets: A Global Approach, The World Economic Forum, White Paper, 2023, (https://www3.weforum.org/docs/WEF_Pathways_to_the_Regulation_of_Crypto_Assets_2023.pdf).
  • GOFORTH, Carol, The Case For Preempting State Money Transmission Laws For Crypto-Based Businesses, Arkansas Law Review, Vol.73, No.2, s.301-360, (https://plus.lexis.com).
  • GUILLAUME, Florence, “Aspects of Private International Law Related to Blockchain Transactions”, Blockchains, Smart Contracts, Decentralised Autonomous Organisations and The Law, Edward Elgar Publishing, 2019, s.49-82.
  • GÜNEN, Emre, En Sade Anlatımla Blockchain Nedir, Nasıl Çalışır? 07.06.2020, (https://tr.cointelegraph.com/news/a-simple-explanation-of-what-is-blockchain-and-how-its-works).
  • GÜVEN, Vedat/ŞAHİNÖZ, Erkin, Blokzincir-Kripto Paralar – Bitcoin: Satoshi Dünyayı Değiştiriyor, Kronik Kitap, 3. Baskı, İstanbul, Kasım 2018. HALE, Tom, What Happens To Cryptocurrency When You Die, and Can You Inherit It?, 17.04.2022, (https://www.iflscience.com/what-happens-to-cryptocurrency-when-you-die-and-can-you-inherit-it-62986).
  • HARE, Christopher, “Cryptocurrencies and Banking Law are There Lessons to Learn?”, Cryptocurrencies in Public and Private Law, Oxford University Press, Oxford, 2019, s.229-254.
  • HARI, Oliver, “The Protection of The Owners of Cryptocurrencies, in Particular Bitcoin”, Blockchains, Smart Contracts, Decentralised Autonomous Organisations and The Law, Edward Elgar Publishing, 2019, s.185-215.
  • HENDERSON, Andrew/BURNIE, James, “Sake-keeping Crypto-Assets: a Push for Principle”, 2018, Journal of International Banking and Finance Law, 01.12.2018, (https://plus.lexis.com/api/permalink/a2707f18-43e9-4d4b-be24-c883833568ab/?context=1530671).
  • HOUBEN, Robby/SNYERS, Alexander, Cryptocurrencies and Blockchain: Legal Context And Implications for Financial Crime, Money Laundering and Tax Evasion, Policy Department for Economic, Scientific and Quality of Life Policies, European Parliment, European Union, Brussels, 2018, (https://repository.uantwerpen.be/docman/irua/80a4a6/152140.pdf), (Legal Context).
  • HOUBEN, Robby/SNYERS, Alexander, Crypto-assets, Key Developments, Regulatory Concerns and Response, Policy Department for Economic, Scientific and Quality of Life Policies Directorate-General for Internal Policies, 2020, (https://repository.uantwerpen.be, erişim:10.03.202), (Cryptoassets Key Developments).
  • ICRYPEX, On-chain ve Off-Chain Nedir? Çalışma Prensibi Nasıldır?, 29.03.2023, (https://rehber.icrypex.com.tr/blog/on-chain-ve-off-chain-nedir-calisma-prensibi-nasildir).
  • IIENSTITU, Veri Nedir? Veri Tabanı Nedir? 03.01.2020, (https://www.iienstitu.com/blog/veri-nedir).
  • KAARU, Steve, 13 years ago, Satoshi Nakamoto sent Hal Finney 10 bitcoins in Bitcoin’s first transaction ever 12.01.2022, (https://coingeek.com/13-years-ago-satoshi-nakamoto-sent-hal-finney-10-bitcoins-in-bitcoins-first-transaction-ever/).
  • KAPANCI, Berk, “Özel Hukuk Penceresinden Blokzincir: “Sanal Para” Değerleri ve “Akıllı Sözleşmeler” Üzerine Değerlendirmeler”, Gelişen Teknolojiler ve Hukuk I: Blokzincir, 1.Baskı, Ağustos 2020, s..113-154.
  • KAPLANOV, Nikolei, Nerdy Money: Bitcoin, the Private Digital Currency, and the Case Against Its Regulation, Temple University Legal Studies Research Paper, 31.03.2012, (https://ssrn.com/abstract=2115203).
  • KRAUS, Daniel, “Introduction”, Blockchains, Smart Contracts, Decentralised Autonomous Organisations and The Law, Edward Elgar Publishing, ABD, 2019, s.x-xi.
  • KASPERSKY, IP adresinin Tanımı, (https://www.kaspersky.com.tr/resource-center/definitions/what-is-an-ip-address).
  • KAUR, Guneet, What is a Bitcoin node? A Beginner’s guide on blockhain nodes , 13.03.2024, (https://cointelegraph.com/learn/articles/what-is-a-bitcoin-node-a-beginners-guide-on-blockchain-nodes),
  • KAUR, Guneet, Who is Hal Finney: Behind The Scenes of The First Bitcoin transaction, 25.02.2024, (https://cointelegraph.com).
  • KHUN, Daniel, Happy Bitcoin Pizza Day, (https://www.coindesk.com/opinion/2024/05/22/happy-bitcoin-pizza-day/)
  • LACITY, Mary, C., “Crypto and Blockchain”, Arkansas Law Review, Volume 73, No.2, Article 4, 2020, s.363-395, (https://scholarworks.uark.edu).
  • LAU, Chin, Yang, Joseph, “Legal and Regulatory Intervention in the Cryptocurrency Space An Impossible Task?”, Singapore Academy of Law, 2021, s.50-100, (https://journalsonline.academypublishing.org.sg/).
  • MENDİ, Arif/ÇABUK Alper, “Bitcoin’in Arkasındaki Güç: Blockchain”, GSI Journals Serie C” Advancements in Information Sciences and Techonologies, No:1, Issue: 1, 2018, s.12-23, (https://dergipark.org.tr/tr/pub/aist/issue/40358/481946).
  • MERT, Baver Mazlum, Blockchain Teknolojisine İlişkin Kanunlar İhtilafı Meseleleri, 1. Baskı, İstanbul, Eylül 2024. MIGNON, Vincent, “Blockchains Perspectvies and Challenges”, Blockchains, Smart Contracts, Decentralised Autonomous Organisations and The Law, Edward Elgar Publishing, ABD, 2019, s.1-18.
  • MOUNT, Michelle, “Bitcoin Off-Chain Transactions: Their Invention and Use”, Georgetown Law Technology Review, Volume 4.2., 2020, s.685-698, (https://georgetownlawtechreview.org/wp-content/uploads/2020/07/4.2-p685-698-Mount.pdf)
  • MURRAY, Marryanne, Blockchain Explained, 15.08.2018, (http://graphics.reuters.com/TECHNOLOGY-BLOCKCHAIN/010070P11GN/index.html).
  • NAKAMOTO, Satoshi, Bitcoin: A Peer-to-Peer Electronic Cash System, 2008, (https://bitcoin.org/bitcoin.pdf).
  • NOMER, Ergin, Devletler Hususi Hukuku, 23.Baskı, Eylül 2021.
  • OREOLUWA, F, Public vs Private Blockchain: Pros, Cons, and Use Cases, 2024, (https://vezgo.com/blog/public-vs-private-blockchain/).
  • ÖZDEMİR KOCASAKAL, Hatice, Elektronik Sözleşmelerden Doğan Uyuşmazlıkların Çözümünde Uygulanacak Hukukun ve Yetkili Mahkemenin Tespiti, Vedat Kitapçılık, İstanbul 2003.
  • ÖZEL, Sibel/ERKAN, Mustafa/PÜRSELİM Selin Hatice vd., Milletlerarası Özel Hukuk, 2. Baskı, İstanbul, Eylül 2023.
  • REIJERS Wessel/O'BROLCHAIN Fiachra/HAYNES, Paul, “Governance in Blockchain Technologies& Social Contract Theories”, Ledger Journal, Vol.1, 2016, s.134-151, (https://doi.org/10.5195/ledger.2016.62).
  • RHODES, Delton, Understanding Bitcoin Address Essentials: Security, Formats, and Transactions, 05.12.2023, (https://komodoplatform.com).
  • SAMARKOON, Gayan, Bitcoin Fundamentals: Step by step explanation of a peer-to-peer Bitcoin transaction, 23.12.2012, (https://samarakoon-gayan.medium.com/bitcoin-fundamentals-a5d62fe98bac).
  • SALMAN, Tara/ZOLANVARI, Maede/JAIN, Rai, “Security Services Using Blockchains: A State of the Art Survey”, IEEE Communications Surveys & Tutorials, Volume 21, No. 1, Firstquarter 2019, s.858-880, (https://ieeexplore.ieee.org/document/8428402)
  • SCOTT, Brett, How Can Cryptocurrency and Blockchain Technology Play a Role in Building Social and Solidarity Finance, UNRISD Publications, 10.02.2016, Working Paper 16-1, (https://www.unrisd.org).
  • SERT, Turan, Sorularla Blockchain, Blockchain Türkiye, Türkiye Bilişim Vakfı, (https://bctr.org/dokumanlar/Sorularla_Blockchain_Turan_Sert.pdf ).
  • SETH, Shobhit, Public, Private, and Permissioned Blockchains Compared, 11.05.2024, (https://www.investopedia.com).
  • SHARMA, Kumar Toshendra, Types of Blockchains Explained- Public vs. Private vs. Consortium, 10.05.2024, (https://www.blockchain-council.org/blockchain/types-of-blockchains-explained-public-vs-private-vs-consortium/).
  • SHERRY, Benjamin, What Is the Genesis Block in Bitcoin Terms?, 28.08.2024, (https://www.investopedia.com/genesisblock).
  • STABILE, Daniel, T./PRIOR, Kimberly, A./HINKES, Andrew, M., Digital Assets And Blockchain Technology, Edward Elgar Publishing, USA, 2020.
  • SWAN, Melanie, Blockchain: Blue Print for a New Economy, 2015, O’Reilly Media Inc, USA, (https://play.google.com/books/readeren_GB).
  • SYED, Hassan/DE KIEV, Laurent Cleenewerck/KATTERBAUER, Klemens, The Impact of The Legalization of Bitcoin in The Central African Republic - A Legal Analysis, 2022, (https://www.researchgate.net/publication/360804987_The_impact_of_the_legalization_of_Bitcoin_in_the_Central_African_Republic_-a_legal_analysis ).
  • ŞANLI Cemal, Milletlerarası Ticari Tahkimde Esasa Uygulanacak Hukuk, Ankara, 1986.
  • ŞANLI, Cemal/ESEN, Emre/ATAMAN-FİGANMEŞE, İnci, Milletlerarası Özel Hukuk, 10. Baskı, Mart 2023.
  • TCMB, Elektronik Fon Transfer Sistemi - Elektronik Menkul Kıymet Transfer Sistemi - Fonların Anlık ve Sürekli Transferi (FAST) Sistemi, (https://www.tcmb.gov.tr/wps/wcm/connect/TR/TCMB+TR/Main+Menu/Temel+Faaliyetler/Odeme+Sistemleri/Turkiyedeki+Odeme+Sistemleri/Elektronik+Fon+Transfer+%28EFT%29+Sistemi).
  • TEMPLIN, Sarah, “Blocked-Chain The Application of the Unauthorized Practice of Law to Smart Contracts”, Georgetown Journal of Legal Ethics, Vol.32, 2019, s.957-973, (https://plus.lexis.com).
  • TİRYAKİOĞLU, Bilgin, Taşınır Mallara İlişkin Milletlerarası Satım Akitlerine Uygulanacak Hukuk, Ankara 1996.
  • TNB TEKNOLOJİ, Zaman Damgası Nedir?, (https://www.tnbteknoloji.com.tr).
  • TURAN, Gamze, “Elektronik Sözleşmeler ve Elektronik Sözleşmelere Uygulanacak Hukukun Tespiti”, TBB Dergisi, S.77, 2008, s.87-119, (https://tbbdergisi.barobirlik.org.tr/m2008-77-433).
  • UKJT, Legal Statement on Cryptoassets and Smart Contracts, Kasım 2019, (https://www.blockchain4europe.eu).
  • USTA, Ahmet/DOĞANTEKİN, Serkan, Blokchain 101v2, 2019, (https://www.bkm.com.tr/wp-content/uploads/2019/08/15082019_kitap.pdf).
  • VAN WIRDUM, Aaron, Is Bitcoin Anonymous? A Complete Beginner’s Guide, 18.11.2015, (https://bitcoinmagazine.com/technical/is-bitcoin-anonymous-a-complete-beginner-s-guide-1447875283).
  • VOS, Christiaan, Are Bitcoin Transations Anonymous and Traceable?, 3.09.2022, (https://cointelegraph.com/explained/are-bitcoin-transactions-anonymous-and-traceable).
  • WRIGHT, Aaron/DE FLIPPI, Primavera, Decentralized Blockchain Technology and The Rise of Lex Cryptographia, 2015, s.2, ( http://ssrn.com/abstract=2580664).
  • YAVUZ, Melih, “Ekonomide Dijital Dönüşüm: Blockchain Teknolojisi ve Uygulama Alanları Üzerine Bir İnceleme”, Finans Ekonomi ve Sosyal Araştırmalar Dergisi, 2019, C.4, S.1, s.15-29, (https://dergipark.org.tr/tr/pub/fesa/issue/44215/498053).
  • YÜKSEL RIPLEY, Burcu, “When is a Cryptocurrency Transfer International in Distributed Ledger Technology-Based Systems?”, EU and Comparative Law Issues and Challenges Series, Vol.7, 2023, s.181-201, (https://papers.ssrn.com/sol3/papers.cfm?abstract_id=4590972).
  • Diğer Kaynaklar: Antalya BAM 6.HD’nin 2020/1149 E., 2020/905 K. Ve 13.11.2020 tarihli kararı, (https://kazanci.com.tr/).
  • HCCH Convention of 22 December 1986 on the Law Applicable to Contracts for the International Sale of Goods, (https://www.hcch.net/en/instruments/conventions/full-text/?cid=61).
  • HCCH Convention of 30 June 2005 on Choice of Court Agreements, (https://assets.hcch.net/docs/510bc238-7318-47ed-9ed5-e0972510d98b.pdf). İstanbul 24. İcra Hukuk Mahkemesi, 2022/1353 E., 2023/220 K. ve 16.02.2023 tarihli kararı, (karar metni yayınlanmamıştır.).
  • Swiss Federal Act on Private International Law, of 18 December 1987 (Status as of 1 September 2023), (https://www.fedlex.admin.ch/eli/cc/1988/1776_1776_1776/en).
  • UNCITRAL Model Law on International Credit Transfers (1992), (https://uncitral.un.org/sites/uncitral.un.org/files/media-documents/uncitral/en/ml-credittrans.pdf).
  • UNIDROIT Digital Assets and Private Law Principle 2(2), 2023, (https://www.unidroit.org/wp-content/uploads/2024/01/Principles-on-Digital-Assets-and-Private-Law-linked-1.pdf)
  • United States v. Ulbricht, 31 F. Supp. 3d 540 (S.D.N.Y. 2014) Case, (https://casetext.com/case/united-states-v-ulbricht-11/?PHONE_NUMBER_GROUP=P).
  • Yargıtay 11. Hukuk Dairesi 2006/8585 E, 2006/12877 K. sayılı ve 07.12.2006 tarihli kararı (https://lib.kazanci.com.tr/kho3/ibb/files/11hd-2006-8585.htm )
Toplam 107 adet kaynakça vardır.

Ayrıntılar

Birincil Dil Türkçe
Konular Uluslararası ve Karşılaştırmalı Hukuk (Diğer)
Bölüm Araştırma Makalesi
Yazarlar

Gökçe Kelahmet 0000-0003-3242-5161

Yayımlanma Tarihi 4 Mart 2025
Gönderilme Tarihi 1 Kasım 2024
Kabul Tarihi 13 Ocak 2025
Yayımlandığı Sayı Yıl 2025 Cilt: 11 Sayı: 1

Kaynak Göster

APA Kelahmet, G. (2025). On-Chain BTC Transferinin Milletlerarası Karakterinin 5718 Sayılı MÖHUK Kapsamında Değerlendirilmesi. Başkent Üniversitesi Hukuk Fakültesi Dergisi, 11(1), 177-224.