파산 신청한 134개 FTX 관계사 개요

포사이트 뉴스
2022-11-12 00:12:19
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134개의 FTX 관련 엔티티(총칭 "FTX 그룹", 채무자)가 미국 델라웨어주 미국 파산 법원에 청원서를 제출했습니다.

Alameda Research LLC에 따라 미국 파산법 제11장에 의거하여 파산 신청을 위한 자발적 청원서가 제출되었으며, 현재 134개의 FTX 관련 법인(총칭 "FTX 그룹", 채무자)이 미국 델라웨어주 미국 파산 법원에 청원서를 제출했습니다. 여기에는 Alameda Research Holdings Inc., Alameda Research LLC, Alameda Research Ltd, FTX Canada Inc, FTX Hong Kong Ltd, FTX Lend Inc, FTX US Services, Inc., FTX US Trading, Inc., FTX Ventures Ltd, FTX US Derivatives LLC, Blockfolio Holdings, Inc. 등이 포함됩니다. 구체적인 내용은 다음과 같습니다:

  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 Uganda Ltd.

  27. Bitvo, Inc.

  28. Blockfolio Holdings, Inc.

  29. Blockfolio, Inc.

  30. Blue Ridge Ltd

  31. BT Payment Services Ghana

  32. BT Payment Services South Africa

  33. BT Payments Uganda

  34. BT Pesa Nigeria Ltd.

  35. BTC Africa S.A.

  36. BTLS Limited Tanzania

  37. Cardinal Ventures Ltd

  38. Cedar Bay Ltd

  39. Cedar Grove Technology Services, Ltd

  40. Clifton Bay Investments LLC

  41. Clifton Bay Investments Ltd

  42. CM-Equity AG

  43. Corner Stone Staffing

  44. Cottonwood Grove Ltd

  45. Cottonwood Technologies Ltd.

  46. Crypto Bahamas LLC

  47. DAAG Trading, DMCC

  48. Deck Technologies Holdings LLC

  49. Deck Technologies Inc.

  50. Deep Creek Ltd

  51. Digital Custody Inc.

  52. Euclid Way Ltd

  53. Exchange 4 Free Seychellen

  54. Exchange 4Free Australia Br.

  55. Exchange 4Free Ltd.

  56. Exchange 4Free Swiss Branch

  57. Finfax Company

  58. FTX (Gibraltar) Ltd

  59. FTX Canada Inc

  60. FTX Certificates GmbH

  61. FTX Crypto Services Ltd.

  62. FTX Digital Assets LLC

  63. FTX Digital Holdings (Singapore) Pte Ltd

  64. FTX EMEA Ltd.

  65. FTX Equity Record Holdings Ltd

  66. FTX Europe AG

  67. FTX Exchange FZE

  68. FTX Hong Kong Ltd

  69. FTX Japan Holdings K.K.

  70. FTX Japan K.K.

  71. FTX Japan Services KK

  72. FTX Lend Inc.

  73. FTX Marketplace, Inc.

  74. FTX Products (Singapore) Pte Ltd

  75. FTX Property Holdings Ltd

  76. FTX Services Solutions Ltd.

  77. FTX Structured Products AG

  78. FTX Switzerland GmbH

  79. FTX Trading GmbH

  80. FTX Trading Ltd

  81. FTX TURKEY TEKNOLOJİ VE TİCARET ANONİM ŞİRKET

  82. FTX US Derivatives LLC

  83. FTX US Services, Inc.

  84. FTX US Trading, Inc

  85. FTX Vault Trust Company

  86. FTX Ventures Partnership

  87. FTX Zuma Ltd

  88. GG Trading Terminal Ltd

  89. Global Compass Dynamics Ltd.

  90. Good Luck Games, LLC

  91. Goodman Investments Ltd.

  92. Hannam Group Inc

  93. Hawaii Digital Assets Inc.

  94. Hilltop Technology Services LLC

  95. Hive Empire Trading Pty Ltd

  96. Innovatia Ltd

  97. Island Bay Ventures Inc

  98. K-DNA Financial Services Ltd

  99. Killarney Lake Investments Ltd

  100. Ledger Holdings Inc.

  101. LedgerPrime Bitcoin Yield Enhancement Fund, LLC

  102. LedgerPrime Bitcoin Yield Enhancement Master Fund LP

  103. LedgerPrime Digital Asset Opportunities Fund, LLC

  104. LedgerPrime Digital Asset Opportunities Master Fund LP

  105. Ledger Prime LLC

  106. LedgerPrime Ventures, LP

  107. Liquid Financial USA Inc.

  108. LiquidEX LLC

  109. Liquid Securities Singapore Pte Ltd

  110. LT Baskets Ltd.

  111. Maclaurin Investments Ltd.

  112. Mangrove Cay Ltd

  113. North Dimension Inc

  114. North Dimension Ltd

  115. North Wireless Dimension Inc

  116. Pioneer Street Inc.

  117. Quoine India Pte Ltd

  118. Quoine Pte Ltd

  119. Quoine Vietnam Co. Ltd

  120. SNG INVESTMENTS YATIRIM VE DANIŞMANLIK ANONİM ŞİRKETİ

  121. Strategy Ark Collective Ltd.

  122. Technology Services Bahamas Limited

  123. Tigetwit Ltd

  124. TransferZero

  125. Verdant Canyon Capital LLC

  126. West Innovative Barista Ltd.

  127. West Realm Shires Financial Services Inc.

  128. West Realm Shires Services Inc.

  129. Western Concord Enterprises Ltd.

  130. Zubr Exchange Ltd

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