Home Cryptocurrency Turkish authorities have ordered the seizure of “suspicious” FTX assets

Turkish authorities have ordered the seizure of “suspicious” FTX assets

by SuperiorInvest

From November 14, there is also MASAK the investigation of the local unit of the exchange, FTX Turkey. Ongoing investigations have shown that customer trust was not “adequately maintained” by the failed company and that authorities “strongly suspect criminal wrongdoing” particularly by Bankman-Fried, which “directly or indirectly” controls entities and individuals. through which FTX operates in Turkey, the notice said.

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