Turkey’s Financial Intelligence Unit Launches Investigation Into FTX Collapse

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Turkey’s Financial Intelligence Unit Launches Investigation Into FTX CollapseThe Turkish agency responsible for tackling money-related crime has initiated an investigation against troubled crypto exchange FTX. Days after the trading platform filed for bankruptcy in the United States, the department revealed it has been tracking its activities in Turkey. Turkish Financial Watchdog Sets Out to Dig Deeper Into FTX Case Turkey’s Financial Crimes Investigation […]

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