#FTX is requiring all customers to KYC. This means that your Customer Claim may be DENIED unless the Debtors reach an agreement with the @FTX_Committee or the Court rules otherwise. Debtors claim that the KYC process is required to ensure a legitimate claims trading market.… Tweet added by Nicholas Hall @nicholashall

Nicholas Hall

1 year

#FTX is requiring all customers to KYC. This means that your Customer Claim may be DENIED unless the Debtors reach an agreement with the @FTX_Committee or the Court rules otherwise. Debtors claim that the KYC process is required to ensure a legitimate claims trading market.…

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Hsa

@ash19x

1 year

@nicholashall @FTX_Committee Why would a customer claim be denied? KYC process seems like a fair ask. I don't see why customers wouldn't be ok with providing all that you said because customers have already done KYC at FTX.

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Nicholas Hall

@nicholashall

1 year

@OptimismCapital @FTX_Committee It's not that they are requiring KYC for customers, it's that they are requiring it from Original Customers who have already sold their claims to innocent parties. If Original Customers refuse to KYC, it could cause problems for bona fide buyers who didn't conduct such a KYC…

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HungHideki

@HungHideki

1 year

@nicholashall @FTX_Committee Wasn't ftx kyc only anyways? Would you rather have someone claim your funds instead?

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Nicholas Hall

@nicholashall

1 year

@HungHideki @FTX_Committee Why are they requiring it now if it was KYC only in the past? Wouldn't they already have it on file? Things that make you go hmm. 🤔

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Lamps

@xlampsx

1 year

@nicholashall @FTX_Committee @coinbase just asked for everything in your list too btw

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Nicholas Hall

@nicholashall

1 year

@xlampsx @FTX_Committee @coinbase 👀

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Valery Gonales

@ValeryGona78521

1 year

@nicholashall @FTX_Committee I thought you were joking about some of these! They're actually on the court docket! WTF. I think they're just trying to get rid of claims now. Desperation.

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Nicholas Hall

@nicholashall

1 year

@ValeryGona78521 @FTX_Committee Not a joke. Very ironic motion indeed.

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TheCommish

@TheCommishhhh

1 year

@nicholashall @FTX_Committee What docket number is this?

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Nicholas Hall

@nicholashall

1 year

@TheCommishhhh @FTX_Committee 1635

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Cavallino🐎

@Cavallino9

1 year

@nicholashall @FTX_Committee Definitely the right approach with KYC! @FTX_Committee Let’s get it started…

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☽elta

@___D_e_l_t_a___

1 year

@nicholashall @FTX_Committee Isn't KYC mandatory for this kind of situation?

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Nicholas Hall

@nicholashall

1 year

@realBudBot @FTX_Committee @foundxyz 🫡

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RonaldoVamo

@RonaldoVamo

1 year

@nicholashall @FTX_Committee Whats the address to KYC?

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Mike Rhodes

@MCRydes

1 year

@nicholashall @FTX_Committee Isn't this normal for banking and exchanges? I'd hope all crypto exchanges and pseudobanks (ie stablecoins) would abide by KYC. And if they don't already, I hope they are forced to by regulators.

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Eamonn Dwyer

@EamonnDwyer

1 year

@nicholashall @FTX_Committee This is very bullish for FTX claims.

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Ryan Mclickclock

@nwdbbnr

1 year

@nicholashall @FTX_Committee I’m not entirely sure what planet people live on, not exactly like they did great kyc before, being one of the largest frauds ever perpetrated and all. Seems logical they need this to prevent more. What’s the steel man against this?

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Governor (FTX creditor)

@BraveGovernor

1 year

@nicholashall @FTX_Committee Why should a person be afraid of doing Kyc if she is guilty or can't get black money?

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MetaParcel.com

@MetaParcel

1 year

@nicholashall @FTX_Committee This seems normal online today. What's so shocking?

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