标题：近400,000个破产加密交易所FTX风险丢失2.5b美元

破产的加密货币交易所FTX的近400,000名债权人在未能开始强制性的偿还额25亿美元的还款中丢失了您的客户（KYC）验证过程。

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.

破产的加密货币交易所FTX的近400,000名债权人在未能开始强制性的25亿美元还款中丢失了25亿美元的债权人，知道您的客户（KYC）验证过程。

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.

根据4月2日在美国特拉华州破产法院提交的法院申请，约有392,000名FTX债权人尚未完成或至少迈出强制性KYC的第一步。

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

FTX用户最初必须在3月3日之前开始验证过程以收集其索赔。

“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上列出的索赔的持有人不会在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开始截止日期开始截止日期”）的kyc提交过程，则应将2条此类索赔予以予以予以予以予以予以予以予以撤销。”

FTX court filing. Source: Bloomberglaw.com

FTX法院提交。资料来源：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截止日期已延长至2025年6月1日，为用户提供了另一个机会来验证其身份并要求资格。那些未能满足新截止日期的人可能会永久取消其主张。

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.

根据法院文件，50,000美元低于50,000美元的索赔约为6.55亿美元的拒绝还款，而索赔额超过50,000美元的赔偿金可能达到19亿美元，这将使高风险的资金达到25亿美元以上。

FTX court filing, estimated claims. Source: Sunil

FTX法院提交，估计索赔。资料来源：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.

下一轮FTX债权人还款定于2025年5月30日定于2025年5月30日，预计将偿还超过50,000美元的债权人。

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

根据FTX的恢复计划，预计98％的债权人将至少获得其原始索赔价值的118％。

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

相关：FTX在对冲基金倒闭前2周清算了3AC资产的1.5B $ 1.5B

How FTX users can complete KYC

FTX用户如何完成KYC

Many FTX users have reported problems with the KYC process.

许多FTX用户报告了KYC流程问题。

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，根据Sunil，FTX债权人和客户临时委员会成员的4月5日职位，无法提交其KYC文档的用户可以重新提交其应用程序并重新启动验证过程。

FTX KYC portal. Source: Sunil

FTX KYC门户。资料来源：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.

受影响的用户应发送电子邮件至FTX支持（support@ftx.com）以接收票证号，然后登录支持门户，创建帐户并重新上传必要的KYC文档。

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

相关：加密货币交易员将$ 2K PEPE变成4300万美元，以1000万美元的利润卖出

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

FTX的巴哈马子公司FTX数字市场处理了2月的第一轮还款，向债权人分发了12亿美元。

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.

加密货币行业仍在从FTX的崩溃中恢复过来，130多个子公司发起了一系列破产，导致该行业有史以来最长的加密货币冬季，这使比特币（BTC）的价格降低了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告诉CoIntelegraph，Bitget kan alvin Kan告诉Cointelegraph，FTX还款的开始本身并不是FTX还款的开始是加密行业成熟的积极信号，该行业的成熟可能会看到一个重新投资到加密货币中的“重要部分”。