Россияне могут остаться без выплат от FTX из-за санкций и недопуска к провайдерам — юрист

cryptonews.ru2025-10-15 tarihinde yayınlandı2025-10-22 tarihinde güncellendi

23-25 октября суд в Делавэре проведет слушания по делу о так называемых «ограниченных юрисдикциях» — странах, пользователи которых не могут получить компенсации от обанкротившейся криптобиржи FTX (FTT). Об этом сообщил адвокат Сунил Кавури.

В список, представленный суду, вошли 44 государства, включая Россию, Украину, Беларусь, Китай, Египет, Бангладеш, Колумбию и Марокко. Эти страны обозначены как потенциально ограниченные иностранные юрисдикции.

Список юрисдикций, жители которых пока не могут получить выплаты от FTX. Источник: Сунил Кавури.

По данным The Wall Street Journal, на такие страны приходится около 5% от общего объема выплат, что составляет примерно $0,725–0,815 млрд. Общая конкурсная масса FTX превышает $16 млрд, из которых часть уже распределена между кредиторами. Однако пользователи из юрисдикций с санкционным статусом пока не получили доступ к выплатам.

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Почему россияне могут не получить выплаты

Основатель юридической компании GMT Legal Андрей Тугарин пояснил, что российские пользователи не могут пройти процедуру получения средств из-за санкционных ограничений и особенностей действующих посредников FTX.

«Россия входит в перечень юрисдикций, не допущенных к распределениям через доступных провайдеров (Distribution Service Providers). На сегодняшний день ими являются BitGo, Kraken и Payoneer. Для российского пользователя с российским паспортом пройти онбординг на этих платформах не представляется возможным. Выплаты откладываются до тех пор, пока суд не одобрит иной механизм», — отметил Тугарин.

Он добавил, что процесс осложняется юрисдикцией дела.

«Основное производство по банкротству FTX проходит по законодательству США в штате Делавэр. Поэтому даже при наличии подтвержденного требования на выплату перевод средств российскому пользователю нарушит запрет на взаимодействие с лицами из санкционных юрисдикций», — пояснил эксперт.

По его словам, прохождение санкционного скрининга является обязательным условием при регистрации в FTX Customer Claims Portal.

В феврале и мае 2025 года FTX Recovery Trust уже провел выплаты кредиторам на сумму $6,2 млрд, но средства пока не дошли до граждан из ограниченных стран.

По теме: ЕС впервые включил криптоплатформы в санкции против России

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