Turkish Ministry of Finance to confiscate SBF assets, launches investigation for suspected fraud
According to Anadolu Agency, the Turkish Ministry of Finance is set to seize the assets of SBF, former CEO of FTX (including assets of affiliated companies), and the Financial Crimes Investigation Board (MASAK) is investigating him for alleged fraud.
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According to Anadolu Agency's report, the Turkish Ministry of Finance is seizing the assets of SBF, the former CEO of FTX (including assets of affiliated companies), and the Financial Crimes Investigation Board (MASAK) is investigating allegations of fraud.
Foresight News previously reported that the Turkish Financial Crimes Investigation Bureau is investigating FTX, including individuals, institutions, banks, and cryptocurrency service providers associated with FTX.
This article is authorized to be reprinted from Foresight News, Foresight News is a Chinese content platform in the Web3 vertical sector, committed to the basic principles of "objectivity and neutrality," dedicated to creating a Chinese gateway to the Web3 world.
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