The Financial Crimes Investigation Board (MASAK) has launched an investigation against the cryptocurrency exchange FTX and the real and legal persons it is affiliated with.
FTX statement from MASAK
The Financial Crimes Investigation Board of the Ministry of Treasury and Finance announced that it has started an investigation on natural and legal persons related to FTX. The statement made by the MASAK Presidency stated that the bankrupt exchange did not properly fulfill its obligations to its users. The Financial Crimes Investigation Board is closely following the developments regarding FTX. In the November 14 announcement,
An investigation has been initiated within the framework of the duties and authorities given to our Presidency pursuant to the laws and regulations, before the real and legal persons associated with the global crypto asset trading platform operating under the trade name FTX.com, 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.
In the statement, it is stated that crypto money exchanges are liable within the scope of Law No. 5549 on the Prevention of Laundering Proceeds of Crime and related legislation. This amendment was made on May 1, 2021 in the Regulation on Measures Regarding the Prevention of Laundering Proceeds of Crime and Financing of Terrorism. cryptocoin.comAs you follow, FTX was caught in the crisis with the revelation that its sister company Alamede is holding the exchange token as a reserve.
Contact us to be instantly informed about the last minute developments. twitter‘in, Facebookin and InstagramFollow and Telegram and YouTube join our channel!
Risk Disclosure: The articles and articles on Kriptokoin.com do not constitute investment advice. Bitcoin and cryptocurrencies are high-risk assets, and you should do your due diligence and do your own research before investing in these currencies. You can lose some or all of your money by investing in Bitcoin and cryptocurrencies. Remember that your transfers and transactions are at your own risk and any losses that may occur are your responsibility. Cryptokoin.com does not recommend buying or selling any cryptocurrencies or digital assets, nor is Kriptokoin.com an investment advisor. For this reason, Kriptokoin.com and the authors of the articles on the site cannot be held responsible for your investment decisions. Readers should do their own research before taking any action regarding the company, assets or services in this article.
Disclaimer: Advertisements on Kriptokoin.com are carried out through third-party advertising channels. In addition, Kriptokoin.com also includes sponsored articles and press releases on its site. For this reason, advertising links directed from Kriptokoin.com are on the site completely independent of Kriptokoin.com’s approval, and visits and pop-ups directed by advertising links are the responsibility of the user. The advertisements on Kriptokoin.com and the pages directed by the links in the sponsored articles do not bind Kriptokoin.com in any way.
Warning: Citing the news content of Kriptokoin.com and quoting by giving a link is subject to the permission of Kriptokoin.com. No content on the site can be copied, reproduced or published on any platform without permission. Legal action will be taken against those who use the code, design, text, graphics and all other content of Kriptokoin.com in violation of intellectual property law and relevant legislation.