FTX Europe has launched a website for withdrawal of funds by users

31.03.2023 13:14

FTX Europe, a registered CES firm, has launched a special website, the functionality of which allows European clients of the bankrupt platform to send a withdrawal request. Finance Magnates writes about this.


Data: FTX Europe.

The resource does not contain information about offers of new products or services.

"The website was created for FTX EU clients. They can request a refund of the balances in fiat," the organization's letter says.

FTX Europe received a license from CySEC in March 2022. Then the purpose of the branch was called the expansion of global presence through the development of the European market.

The approval of the regulator allowed the firm to "serve the entire European Economic Area." In November 2022, CySEC announced the suspension of the license.

One of FTX's creditors stressed that most EU citizens interacted with the global platform, and not with FTX EU.

FTX EU, a solvent entity, is now paying out its customers on https://t.co/MEw8Oz8vTk .

Note: Almost none of FTX's EU citizens are FTX EU users, because for some reason, FTX EU only onboarded customers registered from March 2022. pic.twitter.com/gu56Vysvlc

— FTX 2.0pium (FTX Creditor) (@AFTXcreditor) March 30, 2023

February 21 In 2023, the Japanese branch of the FTX Japan platform resumed the withdrawal of digital assets and fiat. In November 2022, the structure froze this possibility after the order of the local regulator.

In the same month, the Securities Commission of the Bahamas blocked the assets of FTX Digital Markets and affiliated legal entities, and suspended the company's license in the country.

In March 2023, the OKX platform announced that it would transfer FTX and Alameda Research related frozen assets worth ~$157 million.

Recall, according to the presentation presented to the court in March, the total deficit of the exchange's assets to cover customer claims amounted to $8.7 billion, in bitcoin — $ 1.6 billion.


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