FTX tau foob tus neeg qiv nyiaj loj heev hauv tsev hais plaub poob nyiaj rau lub lim tiam no, muab npe rau cov tuam txhab kev cai lij choj, khw noj mov khoom kim heev, cov chaw tshaj tawm xov xwm thiab tsoomfwv cov koom haum raws li cov neeg qiv nyiaj uas yuav tshuav nuj nqis los ntawm cov teeb meem crypto pauv.
Tab sis 115-nplooj creditor matrix tsis qhia tag nrho zaj dab neeg.
Tsis yog txhua qhov chaw ntawm cov ntaub ntawv txheej txheem yog tus lees paub FTX tus qiv nyiaj, cov kws lij choj hais. Ntau lab tus neeg siv lub npe tseem nyob hauv lub foob.
"Kev suav nrog lub npe ntawm lub matrix tsis tas yuav qhia tias tog yog tus tswv ntawm ib tus neeg tshuav nuj nqis," FTX kws lij choj tau sau rau hauv tsev hais plaub rau hnub Friday. "Lub matrix yog npaj kom dav dav rau cov hom phiaj kev pabcuam thiab suav nrog cov tog neeg uas tuaj yeem tshwm sim hauv cov nuj nqis cov phau ntawv thiab cov ntaub ntawv khaws tseg rau ntau yam laj thawj."
Nyob rau hauv lwm yam lus, tus tshiab FTX creditor matrix ua hauj lwm raws li ib tug loj sau ntawm chaw nyob uas lub tsev hais plaub yuav siv tau rau kev xa ntawv ceeb toom yav tom ntej.
"Nws yog cov ntaub ntawv tseem ceeb uas txhua tus neeg tshuav nuj nqi hauv txhua qhov teeb meem kev lag luam yuav tsum tau npaj thiab xa mus rau lub tsev hais plaub thiab lub chaw ua haujlwm ntawm Tebchaws Meskas, "said Joseph Moldovan, tus khub ntawm lub tuam txhab kev cai lij choj Morrison Cohen.
Ib tug dav net
Cov kws lij choj sau cov npe qiv nyiaj no feem ntau sau tseg txhua qhov chaw ntawm lub tuam txhab cov npe them nyiaj, nws cov tub ua lag luam thiab "txhua lub koomhaum tseemfwv uas tuaj yeem muaj kev txaus siab rau rooj plaub," Moldovan tau hais.
Cov teeb meem tsis sib haum xeeb, tus tshiab FTX CEO John Ray III tau hais tias kev sib pauv tsis tau khaws cov ntaub ntawv ua lag luam txhim khu kev qha, ua rau cov txheej txheem ntawm piecing ua ke FTX cov nyiaj txiag kev lag luam nyuaj dua.
Tsoom fwv cov koom haum tuaj yeem teev npe hauv matrix rau ntau yam. FTX tej zaum yuav tshuav nqi se nyob rau hauv tej cheeb tsam, los yog lub crypto loj heev tej zaum yuav tau them cov neeg ua hauj lwm nyob deb nroog nyob rau hauv ib lub xeev.
FTX tau foob rau kev tiv thaiv kev lag luam thaum lub Kaum Ib Hlis, thiab nws tus qub CEO, Sam Bankman-Fried, tab tom ntsib kev dag ntxias txhaum cai hauv ib kis.
Cov npe ntawm FTX cov neeg qiv nyiaj tau los ntawm Alaska Department of Revenue thiab Colorado Secretary of State lub chaw ua haujlwm mus rau Miami Beach qhov chaw ntawm lub tsev noj mov tshwj xeeb Carbone. Lub matrix teev cov tuam txhab kev cai lij choj thiab kev tos txais, suav nrog Buckley lub tuam txhab kev cai lij choj thiab tsoomfwv cov tuam txhab Rich Feuer Anderson.
Cov xov xwm tshaj tawm suav nrog CoinDesk thiab Wall Street Journal kuj tshwm sim ntawm matrix, uas tuaj yeem yog vim muaj kev tso npe ntawm lub tuam txhab tuav lossis kev tshaj tawm kev lag luam.
Stephanie Assi, tus kws lij choj ntawm Carrington Coleman hauv Dallas tau hais tias "Cov npe tsuas yog muab cov npe thiab chaw nyob thiab tsis qhia tiag tiag rau peb yam kev thov lossis cov nyiaj thov uas cov neeg qiv nyiaj tau txais," said Stephanie Assi, tus kws lij choj ntawm Carrington Coleman hauv Dallas uas nws cov kev coj ua suav nrog kev lag luam thiab cov cuab tam digital.
Cov creditor matrix qhia txog lub vev xaib dav dav ntawm crypto-txuas cov tuam txhab uas yuav ua rau kev thov hauv FTX cov ntaub ntawv poob nyiaj, suav nrog Kraken Ventures, Binance Capital Management, Coinbase Ntiaj Teb thiab tam sim no-kev lag luam Chiv Keeb, BlockFi thiab Voyager. Kev lag luam peev tuam txhab Sequoia Capital, uas tau hais tias nws poob $ 150 lab ntawm FTX, tshwm nyob rau hauv daim ntawv teev npe, zoo li lub tuam txhab peev Willoughby Peev.
Kaum ob ntawm lub tsev txhab nyiaj tau teev nyob rau hauv cov creditor matrix, suav nrog Wells Fargo, Central Bank of Dubai, Bank of Cyprus, Central Bank of the Bahamas, BCB Bank, Deutsche Bank AG, HSBC Bank, thiab Royal Bank of Canada.
Tampa Bay Buccaneers quarterback Tom Brady thiab yav dhau los Boston Red Sox tau xaiv tus ntaus ntaus David Ortiz - uas tau raug tsom los ntawm FTX-hais txog kev sib foob hauv chav kawm - muaj npe nyob rau hauv daim ntawv tshiab. Lub matrix kuj suav nrog cov tsev so khoom kim heev, cov kev pabcuam noj mov thiab streaming platforms. Lub Coachella music festival, Blue Bottle Coffee, Airbnb, Uber Eats, Netflix, Doordash, Nobu Hotel thiab W Miami lub tsev so tshwm nyob rau hauv daim ntawv teev npe, zoo li ua ntau lub chaw so hauv Bahamas suav nrog Margaritaville Resort.
"Peb paub tias lawv tau ua lub neej zoo, yog li muaj Nobu thiab Coachella," said Jeffrey Blockinger, tus kws tshaj lij ntawm Web3 lub tuam txhab Quadrata, Inc. "Peb paub tias lawv muaj kev cuam tshuam nrog cov neeg muaj npe nrov."
Cov npe peb tsis paub
Txawm hais tias tus neeg qiv nyiaj matrix muaj qhov pom ntawm ntau lub tuam txhab thiab cov tib neeg uas tuaj yeem thov rau cov ntaub ntawv poob nyiaj, ntau lab tus neeg siv khoom FTX tseem tsis paub rau pej xeem.
"Dab tsi yog qhov kawg yuav yog lub thoob nthuav dav yog cov neeg tiag tiag uas muaj nyiaj ntawm FTX," Blockinger tau hais. "Qhov ntawd yog tag nrho cov npe redacted."
Ze li ntawm 9.7 lab FTX cov neeg siv cov npe raug kho dua hauv rooj plaub, raws li cov ntaub ntawv hauv tsev hais plaub. Tus kws txiav txim plaub ntug txiav txim plaub ntug hauv Delaware tau txiav txim ua ntej lub Ib Hlis tias cov npe yuav nyob rov qab rau peb lub hlis ntxiv, txawm tias muaj kev tawm tsam los ntawm US Trustee saib xyuas kev lag luam poob nyiaj thiab ib pab pawg xov xwm. Tus kws txiav txim plaub John Dorsey xav tias yuav rov hais dua qhov teeb meem rov hais dua hauv lub tsev hais plaub lub rooj sib hais qee zaum hauv lub Peb Hlis.
Txawm hais tias cov npe ntawm qee tus FTX cov neeg qiv nyiaj sab saum toj tseem raug kho dua tshiab, Assi tau sau tseg.
"Raws li cov xwm txheej uas ua rau FTX ua ntaub ntawv thov nyiaj poob haujlwm, cov ntaub ntawv uas ib txwm yuav tau sau ua ntej tau raug tshawb xyuas thiab tsis lees paub raws li kev lag luam nyiaj txiag nthuav dav. Peb tuaj yeem cia siab tias yuav kawm ntxiv nyob rau lub hlis tom ntej no raws li John Ray thiab nws pab neeg txuas ntxiv mus los ntawm cov txheej txheem no, "Assi tau hais.
Tsis lees paub: Pib xyoo 2021, Michael McCaffrey, tus qub CEO thiab feem ntau tus tswv ntawm The Block, tau txais nyiaj qiv los ntawm tus tsim thiab qub FTX thiab Alameda CEO Sam Bankman-Fried. McCaffrey tau tawm ntawm lub tuam txhab thaum Lub Kaum Ob Hlis 2022 tom qab tsis qhia tawm cov kev hloov pauv no.
© 2023 The Block Crypto, Inc. Tag Nrho Cov Cai. Kab lus no tsuas yog muab ua kev qhia nkaus xwb. Nws tsis yog muab los yog npaj rau siv raws li kev cai lij choj, se, peev, nyiaj txiag, lossis lwm yam kev qhia.
Tau qhov twg los: https://www.theblock.co/post/206408/what-the-ftx-creditor-matrix-does-and-doesnt-tell-us-about-the-exchanges-bankruptcy?utm_source=rss&utm_medium=rss