標題：近400,000個破產加密交易所FTX風險丟失2.5b美元

破產的加密貨幣交易所FTX的近400,000名債權人在未能開始強制性的償還額25億美元的還款中丟失了您的客戶（KYC）驗證過程。

Nearly 400,000 creditors of bankrupt cryptocurrency exchange FTX risk missing out on $2.5 billion in repayments after failing to begin the mandatory Know Your Customer (KYC) verification process.

破產的加密貨幣交易所FTX的近400,000名債權人在未能開始強制性的25億美元還款中丟失了25億美元的債權人，知道您的客戶（KYC）驗證過程。

According to an April 2 court filing in the U.S. Bankruptcy Court for the District of Delaware, around 392,000 FTX creditors have yet to complete or at least take the first steps of the mandatory KYC.

根據4月2日在美國特拉華州破產法院提交的法院申請，約有392,000名FTX債權人尚未完成或至少邁出強制性KYC的第一步。

FTX users originally had until March 3 to begin the verification process in order to collect their claims.

FTX用戶最初必須在3月3日之前開始驗證過程以收集其索賠。

“If a holder of a claim listed on Schedule 1 attached hereto did not commence the KYC submission process with respect to such claim on or prior to March 3, 2025, at 4:00 pm (ET) (the “KYC Commencing Deadline”), 2 such claim shall be disallowed and expunged in its entirety,” the filing stated.

“如果附表1上列出的索賠的持有人不會在2025年3月3日或之前在2025年3月3日下午4:00之前或之前（ET）（ET）（“ KYC開始截止日期開始截止日期”）的kyc提交過程，則應將2條此類索賠予以予以予以予以予以予以予以予以撤銷。”

FTX court filing. Source: Bloomberglaw.com

FTX法院提交。資料來源：Bloomberglaw.com

The KYC deadline has been extended to June 1, 2025, giving users another chance to verify their identity and claim eligibility. Those who fail to meet the new deadline may have their claims permanently disqualified.

KYC截止日期已延長至2025年6月1日，為用戶提供了另一個機會來驗證其身份並要求資格。那些未能滿足新截止日期的人可能會永久取消其主張。

According to the court documents, claims under $50,000 could account for roughly $655 million in disallowed repayments, while claims over $50,000 could amount to $1.9 billion — bringing the total at-risk funds to more than $2.5 billion.

根據法院文件，50,000美元低於50,000美元的索賠約為6.55億美元的拒絕還款，而索賠額超過50,000美元的賠償金可能達到19億美元，這將使高風險的資金達到25億美元以上。

FTX court filing, estimated claims. Source: Sunil

FTX法院提交，估計索賠。資料來源：Sunil

The next round of FTX creditor repayments is set for May 30, 2025, with over $11 billion expected to be repaid to creditors with claims of over $50,000.

下一輪FTX債權人還款定於2025年5月30日定於2025年5月30日，預計將償還超過50,000美元的債權人。

Under FTX’s recovery plan, 98% of creditors are expected to receive at least 118% of their original claim value in cash.

根據FTX的恢復計劃，預計98％的債權人將至少獲得其原始索賠價值的118％。

Related: FTX liquidated $1.5B in 3AC assets 2 weeks before hedge fund’s collapse

相關：FTX在對沖基金倒閉前2周清算了3AC資產的1.5B $ 1.5B

How FTX users can complete KYC

FTX用戶如何完成KYC

Many FTX users have reported problems with the KYC process.

許多FTX用戶報告了KYC流程問題。

However, users who were unable to submit their KYC documentation can resubmit their application and restart the verification process, according to an April 5 X post from Sunil, FTX creditor and Customer Ad-Hoc Committee member.

但是，根據Sunil，FTX債權人和客戶臨時委員會成員的4月5日職位，無法提交其KYC文檔的用戶可以重新提交其應用程序並重新啟動驗證過程。

FTX KYC portal. Source: Sunil

FTX KYC門戶。資料來源：Sunil

Impacted users should email FTX support (support@ftx.com) to receive a ticket number, then log in to the support portal, create an account, and re-upload the necessary KYC documents.

受影響的用戶應發送電子郵件至FTX支持（support@ftx.com）以接收票證號，然後登錄支持門戶，創建帳戶並重新上傳必要的KYC文檔。

Related: Crypto trader turns $2K PEPE into $43M, sells for $10M profit

相關：加密貨幣交易員將$ 2K PEPE變成4300萬美元，以1000萬美元的利潤賣出

FTX’s Bahamian subsidiary, FTX Digital Markets, processed the first round of repayments in February, distributing $1.2 billion to creditors.

FTX的巴哈馬子公司FTX數字市場處理了2月的第一輪還款，向債權人分發了12億美元。

The crypto industry is still recovering from the collapse of FTX and more than 130 subsidiaries launched a series of insolvencies that led to the industry’s longest-ever crypto winter, which saw Bitcoin’s (BTC) price bottom out at around $16,000.

加密貨幣行業仍在從FTX的崩潰中恢復過來，130多個子公司發起了一系列破產，導致該行業有史以來最長的加密貨幣冬季，這使比特幣（BTC）的價格降低了16,000美元左右。

While not a “market-moving catalyst” in itself, the beginning of the FTX repayments is a positive sign for the maturation of the crypto industry, which may see a “significant portion” reinvested into cryptocurrencies, Alvin Kan, chief operating officer at Bitget Wallet, told Cointelegraph.

Bitget Wallet告訴CoIntelegraph，Bitget kan alvin Kan告訴Cointelegraph，FTX還款的開始本身並不是FTX還款的開始是加密行業成熟的積極信號，該行業的成熟可能會看到一個重新投資到加密貨幣中的“重要部分”。