Turkey’s financial authority investigates FTX’s collapse By Cointelegraph

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Turkey’s financial authority investigates FTX’s collapse

Turkey’s Financial Crimes Investigation Agency is the latest authority to announce investigations into crypto exchange FTX after its collapse and bankruptcy filing on Nov.11.

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.