FTX Trading

  • FTX Trading’s Creditor Forms Reveal 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:FTX Trading, a leading cryptocurrency derivatives exchange, recently released creditor forms that contained over 2000 pages of PDF files, according to a Twitter user who goes…

    03/16/2023
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