11月11日晚間,FTX官方發佈公告稱,FTX US、Alameda Research Ltd和大約130家其他附屬公司(合稱“FTX集團”)已根據《美國破產法》第二章在特拉華州地區開始自願程序,以啟動一個有序的程序,為所有全球利益相關者的利益審查和貨幣化資產。 John Ray已被任命為FTX集團的首席執行官。 Sam Bankman Fried已辭去首席執行官一職,並將繼續協助過渡。據悉,FTX 的新任首席執行官John J. Ray, III,是當時辦理安然公司清算時的芝加哥律師。安然醜聞案曝光於2001年10月,既是美國歷史上最大破產案,也是最大的審計失敗事件。
據了解,第十一章主要適用大型企業,它的目的是製定重組計劃,可以使得大型企業免於解體,並在未來逐步償還債權人。有通俗的解釋稱,這種情況下可以理解為債務人躺在手術台上對債權人說,醫生我覺得我還可以再搶救一下,然後出具自救方案,即重組方案,也會進一步引入投資人,讓公司東山再起獲得盤活資產取得現金流的機會。在重組過程中,擔保債權人是喪失優先受償權的,其債權的擔保抵押物都暫時不能實現抵押權,優先滿足企業的生產經營需要。這也是債權人為了獲得更完全的債務清償所做出的讓步。
據向法院提交的法庭文件,Alameda Research的資產和負債估值都在100億至500億美元之間,債權人超過10萬人,這一負債的估值規模超出所有人的預料。
隨後,SBF發推文稱,今天在美國提交了FTX、FTX US 和Alameda 的破產法第11 章訴訟程序。這並不一定意味著這些公司或它們主要為客戶提供價值和資金的能力的終結,並相信新的CEO Ray有能力做的最好。我將努力盡快明確用戶恢復方面的情況。我很快就會寫一篇更完整的關於這部劇的文章。
法院文件顯示共有134家公司將參與破產重組,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FTX Australia Pty Ltd和FTX Express Pay Ltd。
134家破產清算公司名單如下:
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 RL
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 SA
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 KK
72.FTX Japan KK
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