Turkey seizes FTX assets in the country amid the ongoing investigation

FTX.	2022-11-26 16:00

Turkey’s Financial Crimes Investigation Board has seized assets belonging to Sam Bankman-Fried after launching an investigation into FTX’s affairs in the country.

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investigation turkey country assets ftx sam bankman-fried

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Источник: cointelegraph.com

investigation turkey → Результатов: 6

Turkey Seizes Assets of FTX Founder Sam Bankman-Fried

Turkey has seized the assets of FTX founder Sam Bankman-Fried amid an ongoing investigation over fraud allegations

2022-11-24 20:57
sam bankman-fried turkey ftx founder assets investigation

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Authorities in Turkey investigating FTX

Turkey's Financial Crimes Investigation Board (MASAK) has launched an investigation on the FTX's local arm collapse that occurred last week.

2022-11-15 12:10
ftx investigation turkey collapse arm local occurred

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Turkish Law Enforcement Investigating FTX's Local Arm Following Wipeout

Turkey's Financial Crimes Investigation Agency said it is looking into people, institutions, banks and crypto service providers with ties to FTX.com after its swift collapse last week.

2022-11-15 21:36	policy
ftx service providers crypto ties banks institutions

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Turkey Drafting Wider Crypto Regulations, Probe Launched into Another Exchange After it Ceases Activities

After Thodex was abruptly shut down, Vebitcoin abruptly stopped all its activities as well. An investigation has been launched in both the crypto exchanges, and several people have already been detained.

2021-4-25 15:29	Legal & Regulation
activities abruptly launched crypto detained investigation well

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62 detained in Turkey a day after alleged $2 billion crypto ‘exit scam’

Turkish police have detained 62 people across eight provinces in connection to an ongoing investigation into local crypto exchange Thodex going dark, news agency Associated Press reported today. The post 62 detained in Turkey a day after alleged $2 billion crypto ‘exit scam’ appeared first on CryptoSlate.

2021-4-24 19:00	#scams
crypto detained exit turkey billion scam day

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Thodex exchange: Turkey detains 62 suspects for further investigation

Users of the Turkish crypto exchange Thodex were unable to reclaim the investments they had made, as the exchange had abruptly halted trading without prior notice, locking up the funds of its 391,000 The post Thodex exchange: Turkey detains 62 suspects for further investigation appeared first on AMBCrypto.

2021-4-23 14:30	News
exchange thodex further had investigation suspects turkey

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Turkey seizes FTX assets in the country amid the ongoing investigation

2022-11-26 16:00

FintruX Network (FTX) на Currencies.ru

investigation turkey → Результатов: 6

Turkey Seizes Assets of FTX Founder Sam Bankman-Fried

2022-11-24 20:57

Authorities in Turkey investigating FTX

2022-11-15 12:10

Turkish Law Enforcement Investigating FTX's Local Arm Following Wipeout

2022-11-15 21:36

Turkey Drafting Wider Crypto Regulations, Probe Launched into Another Exchange After it Ceases Activities

2021-4-25 15:29

62 detained in Turkey a day after alleged $2 billion crypto ‘exit scam’

2021-4-24 19:00

Thodex exchange: Turkey detains 62 suspects for further investigation

2021-4-23 14:30

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