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Turkish Law Enforcement Investigating into FTX Local Operations Following Collapse
After the dramatic collapse of the crypto exchange FTX last week, the Turkish Financial Crimes Investigation Agency is investigating FTX.com. The law enforcement agency published a report on Monday, November 14.
Turkish Law Enforcement Agency Pays Attention to FTX
As per the official notice by the Agency, they will look into institutions, people, banks, and crypto service providers associated with FTX. The investigation would include local subsidiary FTX Turkey listed among 134 entities tied to Sam Bankman-Fried‘s FTX.com which is currently seeking bankruptcy protection in the US.
Turkey has been a very fast-growing crypto market. Crypto adoption in the country skyrocketed especially after the devaluation of its local currency Lira. Turkey will now be joining jurisdictions like the US and the Bahamas that are actively probing Sam Bankman-Fried’s crypto empire.
New investigations have come
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