SUP’s name sponsor PAPARA has had a operation done on it by the Turkish government for illegal gambling and money laundering with all accounts in the bank being frozen
Its nothing like tsm/ftx, Papara is majority owner of the Supermassive and Supermassive is one of the eight companies that got detained by goverment. Also its not a bank its a FinTech company
in fairness to whatever company it is, Turkey isn't exactly the cleanest place in the world so the charges if any could be entirely a move to force someone into doing something they don't want to