FTX bankruptcy team rejects claims from non-compliant creditors amid KYC crackdown

Bankrupt FTX has received court approval to reject creditor claims from users who failed to begin the Know Your Customer (KYC) process before March 3, 2025. The April 2 court filing includes 2,378 ...

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FTX bankruptcy team rejects claims from non-compliant creditors amid KYC crackdown

Source: CryptoSlate

Bankrupt FTX has received court approval to reject creditor claims from users who failed to begin the Know Your Customer (KYC) process before March 3, 2025. The April 2 court filing includes 2,378 pages of invalidated claims, representing around 500,000 entries. The court order clearly disallows any claim listed that is not backed by KYC […]