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Comment by chollida1

Well the Madoff trustee's were able to see who received payouts from Madoff due to KYC rules. This allowed the trustee to go to people, most of whom were completely innocent, to ask the to give back some of the money they redeemed from Madoff.

FTX on the other hand has very few KYC docs so the trustees are left with wallet addresses.

Not sure how you contact a wallet address to ask for money back.

parent chollida1 3 years ago

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