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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 throw_nbvc1234 on Tuesday December 13, 2022 @09:56PM (#33979477)
Wouldn't FTX-US be required to KYC all of their customers? I assumed that was the (part of) the reason why these exchanges had us and non us versions.

(edit links) https://help.ftx.com/hc/en-us/articles/360027668192-Individu...

https://help.ftx.us/hc/en-us/articles/360048666713-Account-T...

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