Turkey’s financial intelligence unit launches probe against FTX founder.
According to local media, the authorities in Ankara have also seized assets belonging to the founder of the troubled coin trading platform.Financial regulators in Turkey have started to investigate the founder and former CEO of cryptocurrency exchange FTX, Sam Bankman-Fried , for alleged fraud. The move follows the initiation in mid-November of aBoth investigations are led by the country’s Financial Crimes Investigation Board , a department under the Ministry of Treasury and Finance.
Commenting on the case, Turkey’s Finance Minister Nureddin Nebati highlighted the risks that digitalization has brought along with opportunities, warning that the cryptocurrency market should be approached with “maximum caution.”
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