The Financial Crimes Investigation Board (MASAK) has launched an “investigation” on the cryptocurrency exchange FTX.
In the statement made by MASAK today, it has been stated that FTX has been investigated and the transactions made to the bank accounts of persons and institutions related to the company. has been suspended specified.
The effects of the collapse of cryptocurrency exchange FTX continue to be felt across the industry. Recently, an investigation into FTX was launched in the USA as well.
In a statement on the subject, MASAK stated that it “followed closely and closely followed the developments regarding FTX and took the necessary measures immediately”:
“An investigation has been initiated against the natural and legal persons associated with the global crypto asset trading platform operating under the trade name FTX.com, within the framework of the duties and authorities given to our Presidency pursuant to the laws and regulations, and furthermore, the said related persons and institutions, such as banks, electronic money institutions, crypto asset service providers, etc. Transactions made to the accounts of obliged parties, 5549 p. Suspended under article 19/A of Kn. The investigations of our Presidency will be concluded promptly and shared with the relevant judicial and administrative authorities.”