破產的加密貨幣交易所FTX面臨著至少價值22億美元的有爭議索賠的用戶的全新審查

FTX恢復信託基金於5月30日開始第二輪付款，向合格的債權人償還了價值超過50億美元的數字資產

Bankrupt cryptocurrency exchange FTX is facing fresh scrutiny from users fighting for at least $2.2 billion worth of disputed claims.

破產的加密貨幣交易所FTX面臨著至少價值22億美元的有爭議索賠的用戶的全新審查。

The FTX Recovery Trust began its second round of payments on May 30, making an installment of over $5 billion to eligible creditors who completed pre-distribution requirements.

FTX Recovery Trust於5月30日開始了第二輪付款，向完成了分配前要求的合格債權人提供了超過50億美元的款項。

However, at least $2.25 billion worth of repayments remain in dispute, according to estimates shared by Sunil, FTX creditor and Customer Ad-Hoc Committee member.

但是，根據Sunil，FTX債權人和客戶臨時委員會成員的估計，至少有22.5億美元的還款仍在爭議中。

“Current allowed claims: $7.5bn. Total Estimated allowed claims: $10.6bn. 30% of allowed claims are disputed - legit claims will be allowed,” Sunil wrote in a June 11 X post.

蘇尼爾在6月11日x郵局中寫道：“當前允許的索賠：75億美元。總估計允許的索賠：106億美元。有爭議的允許索賠的30％ - 將允許合法索賠。”

The FTX estate holds an additional $6.5 billion worth of reserves for disputed claims, which are likely to be paid at the next distribution, Sunil told Cointelegraph, adding:

Sunil告訴Cointelegraph，FTX莊園還持有有爭議的索賠的65億美元儲備金，這可能是在下一次分配中支付的。

“There is much uncertainty regarding the Chinese claims, which made up 8% of claims on the bankruptcy.”

“中國索賠佔破產索賠的8％存在不確定性。”

According to Sunil, it is difficult to predict a timeline for these payments until a distribution provider supporting China is announced.

根據蘇尼爾（Sunil）的說法，在宣布支持中國的分銷提供商之前，很難預測這些付款的時間表。

Related: Mystery whale opens $300M leveraged Bitcoin bet: James Wynn alt account?

相關：神秘鯨魚打開了3億美元的槓桿比特幣押注：James Wynn Alt帳戶？

Cointelegraph has reached out to FTX for comment regarding the timing of the next installment and clarification on the outstanding claims.

Cointelegraph已與FTX聯繫，以評論下一部分的時機以及對未償債權的澄清。

The first round of FTX creditor payments saw $1.2 billion distributed to recipients with claims of less than $50,000 on Feb. 18.

第一輪FTX債權人支付的付款額為12億美元，分配給2月18日的索賠低於50,000美元。

The news comes a day after FTX partnered with a third payment distribution service provider. On Tuesday, FTX added Payoneer as its third distribution partner following BitGo and Kraken. Payoneer provides cross-border payment services in over 190 countries and is expected to assist primarily with retail customer payouts.

該消息是在FTX與第三個付款分銷服務提供商合作的第二天。週二，FTX將Payoneer添加為BitGo和Kraken之後的第三個分銷夥伴。 Payoneer在190多個國家 /地區提供跨境支付服務，預計將主要協助零售客戶支出。

Related: Nearly 400,000 FTX users risk losing $2.5 billion in repayments

相關：近40萬英尺用戶可能會失去25億美元的還款

FTX creditors struggle with KYC verification

FTX債權人與KYC驗證鬥爭

Multiple FTX creditors have reported issues when completing their Know Your Customer (KYC) verification process for the repayments.

在填寫知識的客戶（KYC）驗證過程時，多個FTX債權人報告了問題。

“Any info on bahamas kyc pending? No response for 5 months,” wrote X user Big Penger, in a June 11 response.

X用戶Big Penger在6月11日的回復中寫道：“關於巴哈馬KYC待定的任何信息，沒有5個月的回應。”

“I’ve been requested multiple evidence of my source income. I feel like I’m on trial and I can’t really understand why they are so interrogative,” said FTX creditor Sal Wins, adding that his claim is less than $5,000.

FTX債權人薩爾（Sal）獲勝，他說：“我被要求提供了我的來源收入的多個證據。我覺得自己正在審判，我真的不明白它們是如此疑問。”他的索賠不到5,000美元。

Some crypto investors have speculated that the full extent of the FTX repayments may bring a significant sentiment and liquidity boost, which may provide more upside for the cryptocurrency market.

一些加密貨幣投資者推測，FTX還款的全部範圍可能會帶來重大的情感和流動性提升，這可能為加密貨幣市場提供更大的上漲空間。