Turkey's MASAK is willing to seize assets associated with FTX and launch an investigation against SBF.
Turkey to Confiscate ‘Suspicious’ Assets Related to FTX: ReportTurkey’s MASAK is willing to seize assets associated with FTX and launch an investigation against SBF.
The authorities also plan to open an investigation against the trading venue’s former CEO – Sam Bankman-Fried .a greenglight from the Istanbul Chief Public Prosecutor’s Office to launch a thorough inspection on FTX and its dubious activities over the years. The entity vowed to confiscate “suspicious” assets related to the platform should the regulators give their approval.
Several reports indicated that the 30-year-old American had spent millions of dollars to pay off media outlets to present him as a trustworthy entrepreneur to the broad public. Twitter’s new CEO – Elon Musk – “As a result of our aforementioned application, a judicial investigation was opened against the suspects, and a confiscation measure was applied to the assets of the suspects,” a previous notice reads.The Turkish police arrested 46 individuals in October who allegedly ran an illegal betting organization and used cryptocurrencies to launder profits.
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