首页 » FTX集团申请破产:安然案律师紧急接任CEO,附134家子公司名单
By Published On: 14 11 月, 2022Categories: 区块链

11月11日晚间,FTX官方发布公告称,FTX US、Alameda Research Ltd和大约130家其他附属公司(合称“FTX集团”)已根据《美国破产法》第二章在特拉华州地区开始自愿程序,以启动一个有序的程序,为所有全球利益相关者的利益审查和货币化资产。John Ray已被任命为FTX集团的首席执行官。Sam Bankman Fried已辞去首席执行官一职,并将继续协助过渡。据悉,FTX 的新任首席执行官 John J. Ray, III,是当时办理安然公司清算时的芝加哥律师。安然丑闻案曝光于2001年10月,既是美国历史上最大破产案,也是最大的审计失败事件。

据了解,第十一章主要适用大型企业,它的目的是制定重组计划,可以使得大型企业免于解体,并在未来逐步偿还债权人。有通俗的解释称,这种情况下可以理解为债务人躺在手术台上对债权人说,医生我觉得我还可以再抢救一下,然后出具自救方案,即重组方案,也会进一步引入投资人,让公司东山再起获得盘活资产取得现金流的机会。在重组过程中,担保债权人是丧失优先受偿权的,其债权的担保抵押物都暂时不能实现抵押权,优先满足企业的生产经营需要。这也是债权人为了获得更完全的债务清偿所做出的让步。

据向法院提交的法庭文件,Alameda Research的资产和负债估值都在100亿至500亿美元之间,债权人超过10万人,这一负债的估值规模超出所有人的预料。

随后,SBF发推文称,今天在美国提交了 FTX、FTX US 和 Alameda 的破产法第 11 章诉讼程序。这并不一定意味着这些公司或它们主要为客户提供价值和资金的能力的终结,并相信新的CEO Ray有能力做的最好。我将努力尽快明确用户恢复方面的情况。我很快就会写一篇更完整的关于这部剧的文章。

法院文件显示共有134家公司将参与破产重组,包括其在香港、日本、欧洲等全球多地的子公司,以下子公司不包括在第二章诉讼中:Ledgerx LLC、FTXDigital Markets有限公司FIX Australia Pty Ltd和FIX Express Pay Ltd。

134家破产清算公司名单如下:

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

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