FTX 正式宣告破产重组,134 家相关实体一览
作者:Azuma
中国北京时间 11 月 11 日 22:14,FTX 官网发布消息称,包含 Alameda Research、FTX US 等在内的 134 家相关实体(统称 FTX Group)已依据美国《破产法》第 11 章向特拉华州司法部门申请破产重组。

此外,SBF 将正式辞掉了 FTX Group 的CEO一职,该职位会由 Ray & Counsel 法律事务所负责人 John J.Ray Ⅲ 继任,后面一种有着超出 20 年商业服务起诉亲身经历,曾经在有名气的“欣然倒闭要案”中担任相关债务清算企业负责人。结合当前的局势,Ray 表明依据《破产法》第 11 章申请破产保护是制订下一步计划的重要流程,现阶段 Alvarez & Marsal、Sullivan 和 Cromwell 正在为 FTX 破产重组提出建议。
依据 Alameda Research 同歩递交给法院相关文档中,我们能获知更加精确的数据(具体也就是个区段)。在其中,Alameda Research 在债务人数量列表中填报的是“预估超出 10 数万人”,但在财产及债务经营规模列表中 Alameda Research 填报的则均是“100 亿美金 - 500美金”。
FTX宣布宣告破产重新组合,134家相关实体一览除此之外,文档还详列了以上全部 134 家相关企业的数据,详细如下:
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
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.
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 TEKNOLOJİ VE TİCARET ANONİM ŞİRKET
84. FTX US Derivatives LLC
85. FTX US Services, Inc.
86. FTX US Trading, Inc
87. FTX Vault Trust Company
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
120. Pioneer Street Inc.
121. Quoine India Pte Ltd
122. Quoine Pte Ltd
123. Quoine Vietnam Co. Ltd
124. SNG INVESTMENTS YATIRIM VE DANIŞMANLIK ANONİM ŞİRKETİ
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
值得一提的是,这并不是 FTX 集团旗下每一个分公司,在有关破产重组的通知中,FTX 已回应一部分分公司不包含在破产重组系统中,包含 LedgerX LLC、FTX Digital Markets Ltd.、FTX Australia Pty Ltd. 和 FTX Express Pay Ltd.。
来源:liurui
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