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.
On its website and Twitter account, a note asked users to share their International Bank Account Number address to proceed with the refund process.
In addition to Turkey, the United States and the Bahamas announced investigations into the bankrupt crypto exchange during the past week.
In the U.S., the Securities Exchange Commission and the Department of Justice are looking into the matter.

Source - Coin Telegraph

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