復雜程度遠超雷曼,一圖讀懂轟然倒塌的FTX帝國。

11月11日周五美股盤前,FTX根據美國破產法第11章向美國聯邦法院申請破產保護。

一同申請破產的還有疑似風暴的始作俑者——加密貨幣對沖基金Alameda Research,以及號稱運營和流動性完全未受FTX.com崩盤影響的FTX.US美國獨立平臺。

它們連同大約130家申請破產的附屬公司被統稱為『FTX集團』。

就此,SBF的龐大資本帝國徹底隕落。

很多人將FTX的崩盤比作幣圈的『雷曼時刻』,然而,其帝國構造的復雜程度遠遠超過了雷曼兄弟。

周五,媒體整理了一份圖表,圖表顯示了截至今年3月整個FTX集團的復雜結構。

《點此放大》

《點此放大》

有幾家公司需要特別注意:

  • FTX Trading LTD在安提瓜和巴佈達註冊成立,是FTX法律免責聲明中確定的基礎公司,FTX交易所就由 FTX Trading LTD 所持有;
  • West Realm Shires Inc是面向美國的子公司《即FTX.us》,它還受到特拉華州的保護;
  • 在巴哈馬註冊的風險投資基金FTX Ventures Ltd,由特拉華州一家不知名控股公司 Paper Bird 全資持有,而 Paper Bird 又由SBF全資持有;Paper Bird 似乎還持有FTX Trading LTD 89%的股份,並擁有 Alameda 的公司內部貸款;
  • 位於圖表左下方的,是總部位於美國和開曼群島的 LedgerPrime 實體,源於FTX去年對對沖基金 Ledger Holdings 的收購;FTX將 LedgerPrime 的加密貨幣期貨平臺重新命名為 FTX US Derivatives LLC,並表示剩餘業務將重組成一個家族辦公室,專門為 Alameda 進行投資;
  • Salameda Ltd《香港》由FTX的CFO Jen Chan 100%控股,似乎是通過服務協議與 Alameda 實體進行對接的外圍機構。

媒體表示,由於公開披露的信息是零散的,上述圖表不一定完全準確,完整圖表應該會在美國破產法第11章的審查報告中出現。

可以預先知道的是,其復雜程度要遠遠超過雷曼兄弟。

雷曼兄弟的報告整理花了整整18個月的時間,但其結構看起來要簡單直白地多。

相比之下,人們可能要等待更長的時間,才能對FTX的整體架構有更為詳細和精確的了解。

『FTX集團』的完整名單如下:

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 R. L.

12. Allston Way Ltd

13. Altalix Ltd

14. Analisya Pte Ltd

15. Atlantis Technology Ltd.

21. Bancroft Way Ltd

28. Bitvo,Inc.

29. Blockfolio Holdings,Inc.

30. Blockfolio,Inc.

31. Blue Ridge Ltd

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

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 K.K.

72. FTX Japan K.K.

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 TEKNOLOJİ VE TİCARET ANONİM ŞİRKET

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 DANIŞMANLIK ANONİM ŞİRKETİ

125. Strategy Ark Collective Ltd.

126. Technology Services Bahamas Limited

127. Tigetwit Ltd

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

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.

21. Bancroft Way Ltd

28. Bitvo,Inc.

29. Blockfolio Holdings,Inc.

30. Blockfolio,Inc.

31. Blue Ridge Ltd

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

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 K.K.

72. FTX Japan K.K.

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 TEKNOLOJİ VE TİCARET ANONİM ŞİRKET

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 DANIŞMANLIK ANONİM ŞİRKETİ

125. Strategy Ark Collective Ltd.

126. Technology Services Bahamas Limited

127. Tigetwit Ltd

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