FTX Historian
@historian_ftx
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Deep Dives into the World’s Crypto CEX's
Joined February 2011
OKX exchange allegedly froze long time users’ funds:. OKX uses arbitrary, repeated KYC requests to delay or deny access to funds. The user, trying to recover the $11K USDT, complied step by step. But for weeks, OKX repeatedly rejected the submissions without clear reasons and.
关于okx交易所恶意冻结用户账户资金，超规收集用户隐私信息的曝光. 一、关于我的账户. 账户注册时间：2021年3月（4年多老账户）. 账户目前金额：1.1万Usdt(合约持有中). 账户目前状态：被冻结中，无法交易、划转、充提等几乎全部功能
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RT @zhetengji: FTX中国维权群的群友补充了一些非常有力的观点，我认真吸收后，重新整理了内容，再次寄送给法官和监管机构（UST），目前已安排DHL上门取件，预计7月9日送达。. 我们不能沉默，只有行动才有改变的机会！.希望更多人加入发声，共同争取我们的正当权益！….
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“If U.S. regulators or short-sellers find that a large portion of users are leveraging loans to trade crypto, OKX’s IPO could collapse. So the crackdown on loan-funded accounts is meant to protect valuation and smooth the IPO path.”.
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“OKX might aim for a U.S. stock market listing (like Coinbase). But Web3 companies still need to look good on paper — and having a user base that speculates with borrowed money is a major regulatory red flag.”.
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“This means there’s zero tolerance for capital misuse like using loans to speculate on crypto. For Star Xu, this isn't just a business issue — it's a political risk (his official standing could be at stake).”.
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“When times were good, using loans for crypto speculation was ignored. But now China is in a fiscal tightening phase — state-owned enterprises are cutting budgets, civil servant bonuses are shrinking.”.
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“ While Chinese retail users may think they’re borrowing from banks, those funds are essentially part of the broader Chinese national financial system ("体制的钱").”.
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According to the Chinese insiders, the two key reasons behind why OKX is freezing Chinese customers’ accounts in bulk and founder @star_okx personally stepped in the recent account crackdown: . 1. OKX is collaborating with the Chinese government.2. OKX will clean up non compliant.
okx当然是国企了。很早就是。.细节就不在网上公开说了，懂得都懂。. 但有个值得细说的核心问题：. 这波资金清查，为什么要徐明星亲自下场？.明明下面PR、合规、风控都能出面处理的事，偏偏要Star哥亲自转发「撸网贷的要关户」？. 两件事你得懂：. 1.你想过你贷的是什么钱吗？.
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RT @zhetengji: Thank you to @Cointelegraph for directly quoting my tweet. However, that was only part of my expressed views. The most criti….
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Translated by Grok.“I created a group to protect the interests of FTX China creditors .If you want to collect debts, don't join, I'll definitely kick you out .Come if you want to contribute ideas”.
我弄了个群,维护ftx中国债权人的利益.想收债权的就别进来了,我肯定踢.出谋划策的来.
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FTX refused to refund Chinese creditors. a former FTX creditor is taking action.
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America First Trump family listed their $WLFI on a Chinese crypto exchange.
JUST IN: World Liberty Financial $WLFI trades at $0.19 with $1.65 million in total volume on MEXC 'Pre-Market Trading'.
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Here’s an English summary of the tweet by @gggggnaw about their friend's experience with OKX:. "My friend also experienced OKX forcefully closing their position without any reason or record. Even though the position was in profit and there were no margin issues, they woke up to.
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Netflix is producing a FTX story called The Altruists”. It will focus on Sam Bankman-Fried and Caroline Ellison’s entangled love stories and how they committed the scam together. Here are some on scene photos:
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RT @LouisOrigny: FTX UPDATE: FTX has disallowed nearly $100m of claims that failed to begin the KYC process.
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Robinhood acknowledged their Stock tokens “aren’t technically ‘equity’”.
At our recent crypto event, we announced a limited Stock Token giveaway on OpenAI and SpaceX to eligible European customers. While it is true that they aren’t technically “equity” (you can see the precise dynamics in our Terms for those interested), the tokens effectively give.
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However, by the end of 2022, DAOstack shut down after running out of funds.
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According to ICO Drops, DAOstack raised nearly $30 million through private rounds, pre-sales, and an ICO between late 2017 and May 2018.
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Who’s behind xStocks? . The three co-founders of Backed Finance—the company behind the recently popular stock tokenization platform xStocks—previously worked at DAOstack, a now-defunct project.
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