Nureddin Nebati, Minister of Treasury and Finance of the Republic of Turkey, announced that an investigation has been initiated for the bankrupt cryptocurrency exchange FTX.
Nureddin Nebati, who made a statement at the 555th anniversary event of the Mint, said that the Financial Crimes Investigation Board (MASAK) recently announced its bankruptcy with the crypto money exchange FTX. related research has begun announced.
Nebati stated that MASAK has initiated an investigation by the natural and legal persons with whom FTX is related.
In the statement made by MASAK in the past days, it has been stated that FTX has been investigated and the transactions made to the bank accounts of the persons and institutions related to the company. has been suspended was specified.