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
币安Binance,全球排名第一的最大的加密货币交易所。稳定,安全,可靠!→
欧易OKX,最大的老牌加密货币交易所之一,对中文用户非常友好!→
芝麻开门Gate.io,老牌加密货币交易所,2013年创办至今,原名“比特儿”!→
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
比推秉承“比特世界推动者”理念,给读者打开精彩纷呈的区块链财经视野!
共有 0 条评论