1 year ago
FTX yet revealed its implicit database of creditors connected Jan. 25 but withheld the names of astir 9.6 cardinal users successful accordance with a tribunal order.
The defunct crypto speech owes millions of creditors, including U.S. and planetary authorities agencies, instrumentality firms, banks, media outlets, charitable foundations, selling agencies and more.
The creditor matrix brings to airy the interaction of FTX’s illness — which has dispersed acold beyond the crypto ecosystem. Global concern and tech firms, including Ant Group, Google, Amazon, Meta, Netflix, LinkedIn and Apple, look connected the database of FTX creditors.
Media outlets, including Bloomberg Finance, The Wall Street Journal, Coindesk, Benzinga and Condé Nast are among FTX’s creditors. The documents, however, bash not uncover the magnitude owed to each creditor.
Notable crypto firms
The illness of FTX dealt a dense stroke to the crypto ecosystem, with firms scrambling to lessen the impact. The astir notable crypto-related firms connected FTX’s database of creditors see Coinbase, USDC issuer Circle, Galaxy Digital and Binance Capital Management. The bankrupt steadfast is besides indebted to crypto speech AAX, Bitgo Prime and Polygon Network.
Notably, FTX owes wealth to respective crypto firms that filed for bankruptcy earlier and aft its collapse. These see BlockFi and Genesis Global — which filed for bankruptcy successful November 2022— and Voyager Digital, which filed for bankruptcy 4 months earlier the FTX meltdown.
Crypto probe and probe firms Chainalysis, TRM Labs and Nansen are besides among FTX’s creditors.
U.S and planetary authorities agencies
In the U.S., FTX owes wealth to the Departments of Revenue of Minnesota successful the northbound to Texas successful the South and from Connecticut successful the eastbound to California successful the west. The U.S. Secretary of State of California, Colorado, Delaware, Arkansas, Alabama and others besides look connected the FTX creditors list.
The Alabama Securities Commission, Connecticut Department of Banking, Arizona Department of Insurance and Financial Institutions and Arkansas Securities Department are among the different U.S. authorities agencies FTX owes money. The Chicago Mercantile Exchange and the U.S. Commodity Futures Trading Commission (CFTC) are besides creditors of FTX, according to the filing.
The Ministry of Finance of the Bahamas, the Australian Attorney General’s Department, the Cyprus Securities and Exchange Commission, the Abu Dhabi Department of Finance and the Government of the Virgin Islands are among immoderate of the planetary authorities agencies among FTX creditors. The database besides includes Japan Financial Services Agency, Hong Kong’s Monetary Authority, the Securities and Futures Commission, Turkey’s Banking Regulation and Supervision Agency and Gibraltar Financial Services Commission.
Prominent banks and concern firms
FTX owes wealth to banks wrong and extracurricular the U.S. The astir notable names see Citi Group, Silvergate, Goldman Sachs, JP Morgan Chase, DBS Bank, Bank of Cyprus and the Commercial Bank of Dubai.
BlackRock, Sequoia Capital and Pantera Capital are immoderate of the concern firms listed among FTX creditors.
Hotels, airlines and nutrient transportation services
FTX splurged connected luxury edifice stays and immoderate of these hotels appeared connected its creditors’ list. AC Hotels by Marriott, Grand Hyatt and Airbnb are among FTX’s creditors.
Alaska Air, American Airlines, backstage pitchy steadfast Apollo Jets and British Air are included successful the database of FTX creditors.
Uber Eats and DoorDash are nutrient transportation services to which FTX owes money.
The station FTX creditors see Google, Meta, Circle, Genesis, govt. agencies appeared archetypal connected CryptoSlate.
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