FTX refuses payments if the applicants' bank accounts did not have a similar balance size as the one on the exchange

From the correspondence of one of the FTX clients, it is clear that he was asked for evidence that the amount of money that was in his account was officially earned earlier, was stored in bank accounts. They are also asked to show a statement of transfer to the FTX account of a comparable amount from the bank.

Classic dialogue:

- Where did you get millions in your FTX account?
- I longed Vitalik Butterchicken, made a cash on Crypto Dick Club Nft, then shorted Luna and the UST stablecoin. And I have $30 in the bank