As a result of the lawsuit filed against the crypto money exchange FTX, which MASAK initiated an investigation, the assets of Sam Bankman-Fried and related persons were seized.
Treasury and Finance Minister Nureddin Nebati had recently mentioned the bankruptcy of FTX and announced that an investigation was initiated against the company.
FTX’s Assets Seized
While the collapse of FTX in the world’s largest crypto money exchanges had a profound effect on the crypto money industry, an investigation was launched in our country, as in many countries of the world. The stock market filed for bankruptcy after going into a deep liquidity crisis.
The founder of the company, SBF, also resigned after filing for bankruptcy.
US regulators SEC and CFTC also recently launched an investigation into FTX. SBF lost $14.6 billion in one day.
John Ray, the new CEO of FTX, made many claims about SBF, while explaining that he had never encountered such a thing before at the bankruptcy hearing.
Another important agenda item is that customer funds were transferred to Alameda Research, known as FTX’s sister company, and that the company was financed in this way.
