Comment history

Proguing says...

Don't worry, the Chinese will take all our lobsters.

Proguing says...

You seem to be well informed about the liquidator's fees. Could you please remind us of the amount?

On FTX Bahamas: $290m claims unpaid on KYC

Posted 16 July 2025, 11:15 a.m. Suggest removal

Proguing says...

Please excuse my ignorance, but how can a criminal penalty be transferred to the US if the person has not been tried in the Bahamas?

On FTX Bahamas: $290m claims unpaid on KYC

Posted 16 July 2025, 11:13 a.m. Suggest removal

Proguing says...

We are still waiting to see if any charges will be brought against FTX executives in the Bahamas. Or is it that no laws were broken by FTX here?

On FTX Bahamas: $290m claims unpaid on KYC

Posted 12 July 2025, 10:48 a.m. Suggest removal

Proguing says...

KYC information should be included in FTX's client files. Does this mean that FTX did not conduct any KYC?

On FTX Bahamas: $290m claims unpaid on KYC

Posted 12 July 2025, 3:28 a.m. Suggest removal

Proguing says...

Yep, it's no wonder that everyone wants to be a real estate agent on this island!

Proguing says...

I find it strange that they could not recover the money from Santander Bank or identify the fraudulent party behind the Santander Bank account.

Proguing says...

Boycott overpriced French spirits!

Proguing says...

Trump is losing his trade war with China, the US dollar is crashing, the US market is crashing, T-bond yields are surging. This is what you see typically in an emerging market crisis. The consequences of this lost trade war will we catastrophic for the US.

Proguing says...

China is in an existential war with the US. They will not pay a cent.

On CCA urged to pay up $1.7bn

Posted 9 April 2025, 10:31 a.m. Suggest removal