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FTX进入破产程序,被视为“币圈安然丑闻”,内附134家附属公司名单

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2022年11月11日,总部位于巴哈马的FTX宣布,所有FTX相关实体都已申请破产保护,共涉FTX US、Alameda Research Ltd等134家附属公司,Sam Bankman Fried 辞去首席执行官一职,将继续协助过渡。不到一周的时间内从资债问题被爆到走向破产,这家加密交易所巨头正式成为过去式。

FTX 新任CEO由经验丰富的重组律师 John J Ray III 领导,曾办理美国安然丑闻案、领导 Overseas Shipholding 、Nortel Networks等多家公司的重组程序。

John J Ray III 表示:“在短期内,我们将面临漫长的日子和艰苦的工作,破产申请是前进道路的开始”。

根据公开资料,“第11章破产”允许企业通过一个法院监督下的程序重组其财务,其主要目标是促进企业在未来继续长久经营。第11章破产允许债务人企业继续“持有”公司业务,即该公司继续由破产申请提交前的管理层经营。

法院文件显示,Alameda Research 的无担保债权人超过 100,000 名,约有100 亿美元至 500 亿美元的估计可供分配资产;100 亿美元至 500 亿美元的估计未偿负债。

FTX剧震般的崩盘被很多人视为币圈的雷曼事件,然而美国前财政部长Lawrence Summers 认为最大的问题是“欺诈”,他对彭博社评论道:“SBF的加密帝国崩溃,很多人将其与雷曼兄弟相提并论,我会将其与安然进行比较,它有安然丑闻的蛛丝马迹,房间里所谓最聪明的人,都是骗子……这可能不是关于复杂加密监管规则的细微差别,而是典型的金融欺诈”。

134家破产清算公司名单如下,FTX Digital Markets、FTX Australia、FTX Express Pay 和 LedgerX(作为 FTX 美国衍生品开展业务)不包括在内:

清单来源:https://www.docdroid.net/F0TqEsL/alameda-chapter-11-db-pdf#page=11

1.Alameda Aus Pty Ltd


2.Alameda Global Services Ltd.


3.Alameda Research (Bahamas) Ltd


4.Alameda Research Holdings Inc.


5.Alameda Research KK


6.Alameda Research LLC


7.Alameda Research Ltd


8.Alameda Research Pte Ltd


9.Alameda Research Yankari Ltd


10.Alameda TR Ltd


11.Alameda TR Systems S. de R. L.


12.Allston Way Ltd


13.Altalix Ltd


14.Analisya Pte Ltd


15.Atlantis Technology Ltd.


16.B for Transfer Egypt


17.B Payment Services Nigeria


18.B Transfer Services Ltd


19.B Transfer Services Ltd. UAE


20.B Transfer Services Uganda


21.Bancroft Way Ltd


22.BitPesa Kenya Ltd.


23.BitPesa RDC SARL


24.BitPesa Senegal Ltd.


25.BitPesa South Africa


26.BitPesa Tanzania Ltd.


27.BitPesa Uganda Ltd.


28.Bitvo, Inc.


29.Blockfolio Holdings, Inc.


30.Blockfolio, Inc.


31.Blue Ridge Ltd


32.BT Payment Services Ghana


33.BT Payment Services South Africa


34.BT Payments Uganda


35.BT Pesa Nigeria Ltd.


36.BTC Africa S.A.


37.BTLS Limited Tanzania


38.Cardinal Ventures Ltd


39.Cedar Bay Ltd


40.Cedar Grove Technology Services, Ltd


41.Clifton Bay Investments LLC


42.Clifton Bay Investments Ltd


43.CM-Equity AG


44.Corner Stone Staffing


45.Cottonwood Grove Ltd


46.Cottonwood Technologies Ltd.


47.Crypto Bahamas LLC


48.DAAG Trading, DMCC


49.Deck Technologies Holdings LLC


50.Deck Technologies Inc.


51.Deep Creek Ltd


52.Digital Custody Inc.


53.Euclid Way Ltd


54.Exchange 4 Free Seychellen


55.Exchange 4Free Australia Br.


56.Exchange 4Free Ltd.


57.Exchange 4Free South Africa Br.


58.Exchange 4Free Swiss Branch


59.Finfax Company


60.FTX (Gibraltar) Ltd


61.FTX Canada Inc


62.FTX Certificates GmbH


63.FTX Crypto Services Ltd.


64.FTX Digital Assets LLC


65.FTX Digital Holdings (Singapore) Pte Ltd


66.FTX EMEA Ltd.


67.FTX Equity Record Holdings Ltd


68.FTX Europe AG


69.FTX Exchange FZE


70.FTX Hong Kong Ltd


71.FTX Japan Holdings K.K.


72.FTX Japan K.K.


73.FTX Japan Services KK


74.FTX Lend Inc.


75.FTX Marketplace, Inc.


76.FTX Products (Singapore) Pte Ltd


77.FTX Property Holdings Ltd


78.FTX Services Solutions Ltd.


79.FTX Structured Products AG


80.FTX Switzerland GmbH


81.FTX Trading GmbH


82.FTX Trading Ltd


83.FTX TURKEY TEKNOLOJI VE TICARET ANONIM §IRKET


84.FTX US Derivatives LLC


85.FTX US Services, Inc.


86.FTX US Trading, Inc


87.FTX Vault Trust Company


88.FTX Ventures Ltd


89.FTX Ventures Partnership


90.FTX Zuma Ltd


91.GG Trading Terminal Ltd


92.Global Compass Dynamics Ltd.


93.Good Luck Games, LLC


94.Goodman Investments Ltd.


95.Hannam Group Inc


96.Hawaii Digital Assets Inc.


97.Hilltop Technology Services LLC


98.Hive Empire Trading Pty Ltd


99.Innovatia Ltd


100.Island Bay Ventures Inc


101.K-DNA Financial Services Ltd


102.Killarney Lake Investments Ltd


103.Ledger Holdings Inc.


104.LedgerPrime Bitcoin Yield Enhancement Fund, LLC


105.LedgerPrime Bitcoin Yield Enhancement Master Fund LP


106.LedgerPrime Digital Asset Opportunities Fund, LLC


107.LedgerPrime Digital Asset Opportunities Master Fund LP


108.Ledger Prime LLC


109.LedgerPrime Ventures, LP


110.Liquid Financial USA Inc.


111.LiquidEX LLC


112.Liquid Securities Singapore Pte Ltd


113.LT Baskets Ltd.


114.Maclaurin Investments Ltd.


115.Mangrove Cay Ltd


116.North Dimension Inc


117.North Dimension Ltd


118.North Wireless Dimension Inc


119.Paper Bird Inc


120.Pioneer Street Inc.


121.Quoine India Pte Ltd


122.Quoine Pte Ltd


123.Quoine Vietnam Co. Ltd


124.SNG INVESTMENTS YATIRIM VE DANI§MANLIK ANONIM §IRKETi


125.Strategy Ark Collective Ltd.


126.Technology Services Bahamas Limited


127.Tigetwit Ltd


128.TransferZero


129.Verdant Canyon Capital LLC


130.West Innovative Barista Ltd.


131.West Realm Shires Financial Services Inc.


132.West Realm Shires Services Inc.


133.Western Concord Enterprises Ltd.


134.Zubr Exchange Ltd


说明:比推所有文章只代表作者观点,不构成投资建议
原文链接:https://www.bitpush.news/articles/3311391

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