>"Turkey’s Financial Crimes Investigation Board seized assets belonging to the local subsidiary of the FTX crypto exchange and its affiliates."

>"The leading exchange is working to support investigations concerning the safety of the global cryptocurrency ecosystem."

[https://www.google.com/amp/s/finance.yahoo.com/amphtml/news/over-1-000-cryptocurrency-rigs-164552270.html](https://www.google.com/amp/s/finance.yahoo.com/amphtml/news/over-1-000-cryptocurrency-rigs-164552270.html) >"Authorities in Malaysia have destroyed 1,069 cryptocurrency rigs after they were confiscated in raids earlier this year. A _...Read More_

>"Customs authorities say the alleged money laundering syndicate charged criminal clients a commission of 3% to 5%."

Arthur Hayes will face trial for violating the Bank Secrecy Act after not taking enough measures to prevent money launder on his exchange BitMEX.