Turkey’s financial authority investigates FTX’s collapse

by Aurelia Butler 14 November 2022, 22:00 179 Views

Along with FTX, the agency will look into people and institutions related to the platform — including banks, electronic money institutions and crypto-asset providers — according to an official statement from Nov. 14. The regulator also noted that it had been monitoring FTX’s activities in accordance with the country’s Anti-Money Laundering laws.

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Source: Cryptocurrency - investing.com

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Turkey’s financial authority investigates FTX’s collapse

Congressman Brad Sherman Vows To Investigate FTX CEOs

Fed boosts focus on liquidity, other risks as economy weakens: Barr

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