agency
Authority
Bankruptcy
collapse
crypto exchange
crypto exchanges
Exchange
Exchanges
financial crimes
financial intelligence
FTX
Insolvency
Investigation
Investigations
MASAK
regulator
Turkey
Turkish
watchdog
Turkey’s Financial Intelligence Unit Launches Investigation Into FTX Collapse
The 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…