The Turkish Ministry of Finance confiscated SBF's assets and launched an investigation into his alleged fraud
ChainCatcher news, according to Anadolu Agency, the Turkish Ministry of Finance has announced the confiscation of assets belonging to former FTX CEO SBF (including assets of affiliated companies) and has launched an investigation into his alleged fraud. According to publicly disclosed information, FTX's Turkish subsidiary FTX TR is also part of its bankruptcy liquidation.
It is reported that Turkish Finance Minister Nureddin Nebati stated that the country's Financial Crimes Investigation Board (MASAK) has initiated an investigation into this case. He also emphasized the risks and opportunities brought by digitalization and stated that the cryptocurrency market should be approached with as much caution as possible. (Source link)
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