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Eduard
on Dec 13, 2022
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The United States of America vs. Samuel Bankman-Fr...
> FTX on the other hand has very few KYC docs so the trustees are left with wallet addresses.
FTX (US? International? Both?) required KYC during sign-up. Or what do you mean?
chollida1
on Dec 14, 2022
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I was referring to FTX, not FTX.US
from
on Dec 14, 2022
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FTX had KYC as does any exchange with bank accounts. But that doesn’t prevent people from paying nominees for register accounts for them either.
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FTX (US? International? Both?) required KYC during sign-up. Or what do you mean?