6 ms·
The amounts of money we’re talking about here are sort of staggering. I know they did a pretty good job of not keeping any records of depositors, but do we have
by skizm 4y ago
The amounts of money we’re talking about here are sort of staggering. I know they did a pretty good job of not keeping any records of depositors, but do we have any sense of depositor demographics, total number of depositors, or average account size? Any KYC at all? Like did retail “investors” really pump close to $16B into this? Could the scam here be crypto whales used this as an off ramp to turn their crypto into fiat, and then burn the ramp and all evidence of who used it behind them?
- DennisP 4y agoApparently some hedge funds had money at FTX, which is why there's talk about "contagion."
- codehalo 4y agoClients had to log into FTX to witness their account balances and history, so it is impossible that the data was never captured or available.
- vivanvu 4y agoHow can i log in to see my history