Manhattan U.S. district attorney’s office in New York state announced that it has launched an investigation into the collapse of FTX.
The Manhattan US district attorney’s office has launched an investigation into the activities of FTX, which has filed for bankruptcy, Reuters reported on November 14. The investigation follows news that California’s Department of Financial Protection and Innovation announced that it will investigate FTX’s “obvious failure”.
According to recent developments, it is known that FTX founder Bankman-Fried is in the Bahamas with several other FTX staff. last week Bahamas Securities Commission (SCB) He announced that he had frozen the assets belonging to FTX and then requested that the details of the bankruptcy of the exchange be investigated.
currently Turkey The relevant institutions of many countries, including Turkey, continue to investigate the background of this billion-dollar bankruptcy. In the statement made by MASAK (Financial Crimes Investigation Board) yesterday evening, it was stated that an investigation was started about FTX and the transactions made in the bank accounts of people and institutions related to the company. has been suspended was specified.