You can't just sell a verified trading account, and for the platform to be cool with it. What he can do is sell his supposed $1.5M (if it's in fiat on the account) to a crypto, then sell it off at discount. Only reason someone sells $1.5M in value for $50k is because hes struggling or can't make use of the funds, on the account in question. FTX are in a crisis, as the industry knows. Assets frozen by the Bahamas regulator. Maybe even hes taken on leverage and its gone south. In other words, hes about to be liquidated. I'm a market trader, and I know a s*** deal when I see one
There are strange stories on the net.
One goes like this:
FTX announced, that it is following bahamian rules (as their hq is in the bahamas).
Customers, who have a bahamian account - local citizens - are strangewise allowed, to withdraw money from their accounts.
While others cannot.
So, what's being told is:
Customers outside of the bahamas try to find ftx customers from the bahamas,
to send them their money (from one ftx account to the other),
so they can transfer it then to them...
with some sort of extra fee.
Don't know if this is true, just read it on twitter (you read a lot on twitter!).
