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