首頁 ? FTX集團(tuán)申請破產(chǎn):安然案律師緊急接任CEO,附134家子公司名單
By Published On: 14 11 月, 2022Categories: 區(qū)塊鏈

11月11日晚間,F(xiàn)TX官方發(fā)布公告稱,F(xiàn)TX US、Alameda Research Ltd和大約130家其他附屬公司(合稱“FTX集團(tuán)”)已根據(jù)《美國破產(chǎn)法》第二章在特拉華州地區(qū)開始自愿程序,以啟動(dòng)一個(gè)有序的程序,為所有全球利益相關(guān)者的利益審查和貨幣化資產(chǎn)。John Ray已被任命為FTX集團(tuán)的首席執(zhí)行官。Sam Bankman Fried已辭去首席執(zhí)行官一職,并將繼續(xù)協(xié)助過渡。據(jù)悉,F(xiàn)TX 的新任首席執(zhí)行官 John J. Ray, III,是當(dāng)時(shí)辦理安然公司清算時(shí)的芝加哥律師。安然丑聞案曝光于2001年10月,既是美國歷史上最大破產(chǎn)案,也是最大的審計(jì)失敗事件。

據(jù)了解,第十一章主要適用大型企業(yè),它的目的是制定重組計(jì)劃,可以使得大型企業(yè)免于解體,并在未來逐步償還債權(quán)人。有通俗的解釋稱,這種情況下可以理解為債務(wù)人躺在手術(shù)臺上對債權(quán)人說,醫(yī)生我覺得我還可以再搶救一下,然后出具自救方案,即重組方案,也會(huì)進(jìn)一步引入投資人,讓公司東山再起獲得盤活資產(chǎn)取得現(xiàn)金流的機(jī)會(huì)。在重組過程中,擔(dān)保債權(quán)人是喪失優(yōu)先受償權(quán)的,其債權(quán)的擔(dān)保抵押物都暫時(shí)不能實(shí)現(xiàn)抵押權(quán),優(yōu)先滿足企業(yè)的生產(chǎn)經(jīng)營需要。這也是債權(quán)人為了獲得更完全的債務(wù)清償所做出的讓步。

據(jù)向法院提交的法庭文件,Alameda Research的資產(chǎn)和負(fù)債估值都在100億至500億美元之間,債權(quán)人超過10萬人,這一負(fù)債的估值規(guī)模超出所有人的預(yù)料。

隨后,SBF發(fā)推文稱,今天在美國提交了 FTX、FTX US 和 Alameda 的破產(chǎn)法第 11 章訴訟程序。這并不一定意味著這些公司或它們主要為客戶提供價(jià)值和資金的能力的終結(jié),并相信新的CEO Ray有能力做的最好。我將努力盡快明確用戶恢復(fù)方面的情況。我很快就會(huì)寫一篇更完整的關(guān)于這部劇的文章。

法院文件顯示共有134家公司將參與破產(chǎn)重組,包括其在香港、日本、歐洲等全球多地的子公司,以下子公司不包括在第二章訴訟中:Ledgerx LLC、FTXDigital Markets有限公司FIX Australia Pty Ltd和FIX Express Pay Ltd。

134家破產(chǎn)清算公司名單如下:

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