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A comment on The United States of America vs. Samuel Bankman-Fried Indictment [pdf]. Parent comment

Re:The United States of America vs. Samuel Bankman-Fried Ind... by Eduard on Tuesday December 13, 2022 @06:50PM (#33978004)
> 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?

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Re:The United States of America vs. Samuel Bankman-Fried Ind... by chollida1 on Tuesday December 13, 2022 @10:26PM (#33979662)
I was referring to FTX, not FTX.US
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Re:The United States of America vs. Samuel Bankman-Fried Ind... by from on Wednesday December 14, 2022 @10:54AM (#33985272)
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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