FTX sends a letter to global creditors! "Notification has entered the claim list", two steps to prevent fraud after receipt

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The bankrupt cryptocurrency exchange FTX has recently reported a series of good news. Last week, it reached an agreement with the emerging public chain Sui developer Mysten Labs to repurchase FTX’s previous equity investment in Mysten Labs and SUI token subscription warrants for $96.3 million in cash. ; According to FTX today (29), it has sent emails to creditors on a large scale, and the contents of the letters include customer identification codes and relevant information on claim applications.

FTX: You have been listed for a claim

FTX’s email to creditors states:

Your customer identification number and predetermined claim information are located at the bottom of this email.

You are receiving this email because you have been identified as a customer with a net positive account balance of one or more debtors in FTX Trading LTD Chapter 11 cases as of November 11, 2022.

Certain subordinate debtors and obligors are pending in Delaware Bankruptcy Court in joint administration pursuant to Case No. 22-11068. You have been named on one or more debtor's schedules and statements.

The text of the other e-mail also emphasized that the court has not yet set a deadline for debtors to submit claims or proof of interest. When the court sets a deadline, all known creditors, including all customers identified in the schedule and statement, will receive Notice specific information on how to submit a claim or proof of interest .

Anti-fraud: Confirm mail address

The dynamic zone reminds readers that according to the email address of Kroll, the bankruptcy agent officially entrusted by FTX, if you receive a creditor notification letter, the first step is to confirm that the address of the letter is From: FTX Noticing <ftx@noticing.ra.kroll.com>

In addition, because some mail servers can change the source address of the mail, please note that if the letter contains any URL telling you to click on it, need to sign the encrypted wallet and other steps, it is very likely to be a fake notification letter disguised by hackers , please be careful.

Additionally, the Official Committee of FTX Unsecured Creditors also tweeted that if you believe you should be identified as a creditor by FTX but have not received a CIN by email by March 31st, please contact FTXInfo@ra.kroll. com.

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Disclaimer: The content above is only the author's opinion which does not represent any position of Followin, and is not intended as, and shall not be understood or construed as, investment advice from Followin.
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