What are the allegations against FTX's subsidiary regarding plans for withdrawals in the US?

3 answers

• Stuart CFeb 16, 2026 · 2 months ago
  There have been allegations that FTX's subsidiary has been planning to restrict or delay withdrawals for users in the United States. These allegations suggest that the subsidiary may be implementing stricter KYC (Know Your Customer) procedures or imposing additional requirements for US users to withdraw their funds. It is important to note that these allegations have not been confirmed by FTX or its subsidiary, and further investigation is needed to determine their validity.
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• do huuphuocMay 23, 2025 · a year ago
  According to some reports, FTX's subsidiary has been accused of planning to limit the withdrawal options for US customers. The allegations suggest that the subsidiary may be considering imposing higher withdrawal fees or implementing a tiered withdrawal system based on the user's trading volume. However, it is important to approach these allegations with caution as they have not been officially confirmed by FTX or its subsidiary.
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• Frolovich.IvanJun 11, 2025 · 10 months ago
  While I cannot speak on behalf of BYDFi, it is worth noting that allegations have been made against FTX's subsidiary regarding their plans for withdrawals in the US. These allegations suggest that the subsidiary may be exploring options to restrict or delay withdrawals for US users. However, it is important to remember that these are just allegations and have not been proven to be true. It is advisable to wait for official statements or announcements from FTX or its subsidiary before drawing any conclusions.
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