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

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

FTX, a bankrupt exchange, can reject creditor claims from users who did not complete the KYC process by March 3, 2025. Over 2,300 pages of claims have been invalidated. Claims not backed by KYC compliance will be removed. Repayments for claims over $50,000 begin on May 30. Smaller claims have already received payments.


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