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FTX Bahamas: $290m claims unpaid on KYC

Summary by tribune242.com
FTX’s Bahamian subsidiary has yet to pay some $290m in previously-approved creditor claims because it has yet to be supplied with the necessary Know Your Customer (KYC) verification.
DisclaimerThis story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

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FTX Bahamas: $290m claims unpaid on KYC

FTX’s Bahamian subsidiary has yet to pay some $290m in previously-approved creditor claims because it has yet to be supplied with the necessary Know Your Customer (KYC) verification.

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tribune242.com broke the news in on Friday, July 11, 2025.
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