FTX lastly revealed its full checklist of collectors on Jan. 25 however withheld the names of practically 9.6 million customers in accordance with a court docket order.
The defunct crypto alternate owes hundreds of thousands of collectors, together with U.S. and worldwide authorities companies, legislation corporations, banks, media retailers, charitable foundations, advertising and marketing companies and extra.
The creditor matrix brings to mild the impression of FTX’s collapse — which has unfold far past the crypto ecosystem. International finance and tech corporations, together with Ant Group, Google, Amazon, Meta, Netflix, LinkedIn and Apple, seem on the checklist of FTX collectors.
Media retailers, together with Bloomberg Finance, The Wall Avenue Journal, Coindesk, Benzinga and Condé Nast are amongst FTX’s collectors. The paperwork, nonetheless, don’t reveal the quantity owed to every creditor.
Notable crypto corporations
The collapse of FTX dealt a heavy blow to the crypto ecosystem, with corporations scrambling to reduce the impression. Essentially the most notable crypto-related corporations on FTX’s checklist of collectors embody Coinbase, USDC issuer Circle, Galaxy Digital and Binance Capital Administration. The bankrupt agency can also be indebted to crypto alternate AAX, Bitgo Prime and Polygon Community.
Notably, FTX owes cash to a number of crypto corporations that filed for chapter earlier than and after its collapse. These embody BlockFi and Genesis International — which filed for chapter in November 2022— and Voyager Digital, which filed for chapter 4 months earlier than the FTX meltdown.
Crypto analysis and investigation corporations Chainalysis, TRM Labs and Nansen are additionally amongst FTX’s collectors.
U.S and worldwide authorities companies
Within the U.S., FTX owes cash to the Departments of Income of Minnesota within the north to Texas within the South and from Connecticut within the east to California within the west. The U.S. Secretary of State of California, Colorado, Delaware, Arkansas, Alabama and others additionally seem on the FTX collectors checklist.
The Alabama Securities Fee, Connecticut Division of Banking, Arizona Division of Insurance coverage and Monetary Establishments and Arkansas Securities Division are among the many different U.S. authorities companies FTX owes cash. The Chicago Mercantile Trade and the U.S. Commodity Futures Buying and selling Fee (CFTC) are additionally collectors of FTX, in keeping with the submitting.
The Ministry of Finance of the Bahamas, the Australian Legal professional Basic’s Division, the Cyprus Securities and Trade Fee, the Abu Dhabi Division of Finance and the Authorities of the Virgin Islands are amongst a number of the worldwide authorities companies amongst FTX collectors. The checklist additionally consists of Japan Monetary Providers Company, Hong Kong’s Financial Authority, the Securities and Futures Fee, Turkey’s Banking Regulation and Supervision Company and Gibraltar Monetary Providers Fee.
Distinguished banks and funding corporations
FTX owes cash to banks inside and outdoors the U.S. Essentially the most notable names embody Citi Group, Silvergate, Goldman Sachs, JP Morgan Chase, DBS Financial institution, Financial institution of Cyprus and the Industrial Financial institution of Dubai.
BlackRock, Sequoia Capital and Pantera Capital are a number of the funding corporations listed amongst FTX collectors.
Inns, airways and meals supply providers
FTX splurged on luxurious resort stays and a few of these inns appeared on its collectors’ checklist. AC Inns by Marriott, Grand Hyatt and Airbnb are amongst FTX’s collectors.
Alaska Air, American Airways, personal jet agency Apollo Jets and British Air are included within the checklist of FTX collectors.
Uber Eats and DoorDash are meals supply providers to which FTX owes cash.