MASAK has announced that it has started an investigation on FTX.
The Financial Crimes Investigation Board (MASAK) Presidency announced that an investigation has been initiated by natural and legal persons regarding the crypto trading platform operating under the trade name FTX.com.
In the statement made by MASAK, references were made to the recent news in international and national media that FTX did not fulfill its obligations to its customers.
In the statement, it was emphasized that crypto money service providers have obligations under the Law No. 5549 on the Prevention of Laundering Proceeds of Crime and the relevant legislation.