[Extremely URGENT] KYC my FTX account

[OmegaStarScream]

Withdrawals from FTX to Bahamian customers were possible, but I'm afraid after this statement from the Securities Commission of The Bahamas, that option is no longer available:
-snip-

What I find strange is if the authorities didn't ask them to reopen withdrawals for Bahamian clients as they claimed in a tweet before, then why did they do it when they had liquidity issues? To get money out somehow?

[1715588515]

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[MuffinMaster]

Withdrawals from FTX to Bahamian customers were possible, but I'm afraid after this statement from the Securities Commission of The Bahamas, that option is no longer available:
-snip-

What I find strange is if the authorities didn't ask them to reopen withdrawals for Bahamian clients as they claimed in a tweet before, then why did they do it when they had liquidity issues? To get money out somehow?

I think that the real FTX rollercoaster will begin when official statements from very serious investors and government institutions appear that they cannot get their money back..
For example, there were rumors that the funding for Ukraine army was on FTX..
I think there are still many surprises ahead of us..

[dimonstration]

Withdrawals from FTX to Bahamian customers were possible, but I'm afraid after this statement from the Securities Commission of The Bahamas, that option is no longer available:
-snip-

What I find strange is if the authorities didn't ask them to reopen withdrawals for Bahamian clients as they claimed in a tweet before, then why did they do it when they had liquidity issues? To get money out somehow?

I think that the real FTX rollercoaster will begin when official statements from very serious investors and government institutions appear that they cannot get their money back..
For example, there were rumors that the funding for Ukraine army was on FTX..
I think there are still many surprises ahead of us..

This is impossible. Those big player will surely get there money out because they are the priority on this kind of situation. Only retail traders is only affected on this situation becuthey are the only one who has no access on the information happening inside. This kind of business has always a special NDA for big time investors in able for this kind of whales to trust there money on exchange.

I believe this same scenario happened on Binance too when they allow whales deposit and withdrawal despite its already not funcyionable during Luna down fall.

[klien_br]

A lot of stuff going around in cryptos. I pray people do not loose hope. Such huge scandals would not only spoil crypto reputation but will also wipe out millions of small investor's funds.
Sam showed his faith in donating. Unfortunately, he now has nothing but maybe his fate will get him back.

[NotATether]

I think that the real FTX rollercoaster will begin when official statements from very serious investors and government institutions appear that they cannot get their money back..
For example, there were rumors that the funding for Ukraine army was on FTX..
I think there are still many surprises ahead of us..

Now why would a government be dumb enough to make decisions like that without due diligence? I don't buy the story.

People (Novogratz in partcular) said El Salvador's Bitcoin investment was also on FTX, which was false. When you are working with millions of dollars and you are not an exchange, you must use a cold wallet!

[MuffinMaster]

I think that the real FTX rollercoaster will begin when official statements from very serious investors and government institutions appear that they cannot get their money back..
For example, there were rumors that the funding for Ukraine army was on FTX..
I think there are still many surprises ahead of us..

Now why would a government be dumb enough to make decisions like that without due diligence? I don't buy the story.

People (Novogratz in partcular) said El Salvador's Bitcoin investment was also on FTX, which was false. When you are working with millions of dollars and you are not an exchange, you must use a cold wallet!

There is many rumors right now. Anyway those billions belonged to someone and I don't think just to small investors.
Let's wait for official information on exactly how much money has disappeared. If there is no certainty, many companies and institutions still hope to recover the funds. When situation become clear and hope is gone, there will appear official statements and probably quite a lot of bankruptcies.

[cryptoperkele]

I wouldn't really believe such things, it can be considered a serious violation of the law and it's hard for me to believe that an "insider" allowed such things to become public. paying $100k to get your money's worth is a little crazy, isn't it?

Well some people have been kyc:ing these whales out. That's not the matter of belief. It's weird how public they are about it. But there's no way for us knowing if they are insiders of FTX or not, who knows. But ton of lawsuits are coming at these people. Somehow they tought they would be untouchable and now they have to run for their lifes.