customer data

  • FTX Trading faces historic bankruptcy with over 1.4 million international creditors

    On March 16th, a Twitter user claiming to be a FTX creditor, @ AFTXcredit, said on Twitter that FTX Trading released a creditor form yesterday, with over 2000 pages of PDF files containing each customer’s ID and final account balance. Based on these documents, it is estimated that the number of international FTX creditors is approximately 1.4 million. This is a creditor, not a customer. There are 9.7 million customers. As far as I know, this has made FTX the largest bankruptcy case in history with the largest number of creditors. Note that the customer ID in the file is not a user ID (UID), so if you want to query, you can only check the account balance. Twitter users: The number of international FTX creditors is approximately 1.4 million Analysis based on this information:On March 16, a Twitter user claiming to be an FTX creditor shared alarming news about the company’s current bankruptcy situation. According to @AFTXcredit, FTX Trading…

    03/16/2023
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