| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | AA | AB | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | Company | Country (HQ if distributed) | Description | Exposure | Status | Source | Notes | |||||||||||||||||||||
2 | FTX acquisitions | |||||||||||||||||||||||||||
3 | Liquid | Japan | exchange | acquired April 2021 | trading paused November 20, 2022 | https://twitter.com/Liquid_Global/status/1594312869411450880 | ||||||||||||||||||||||
4 | LedgerX | USA | clearinghouse | acquired October 2021 | seeking acquisition as of December 2, 2022 | https://www.bloomberg.com/news/articles/2022-12-03/ftx-s-ledgerx-is-up-for-sale-as-restructuring-process-picks-up | ||||||||||||||||||||||
5 | Ren Protocol | protocol | acquired February 2021 | seeking new funding, sunsetting v1 of their project | https://blockworks.co/news/alameda-backed-ren-warns-crypto-could-be-lost-as-platform-shuts-down | |||||||||||||||||||||||
6 | Voyager | USA | broker | pending acquisition canceled ~$3M balance locked on FTX | seeking acquisition bankruptcy (predates FTX collapse; July 6, 2022) | https://www.reuters.com/technology/binance-voyager-crypto-firms-exposure-ftx-is-coming-light-2022-11-14/ | ||||||||||||||||||||||
7 | Blockfolio | USA | portfolio tracker | purchased majority stake in August 2020 94% of $84M denominated in FTT | https://www.bloomberg.com/news/articles/2022-12-22/ftx-paid-for-blockfolio-deal-mostly-in-ftt-token-it-invented | |||||||||||||||||||||||
8 | FTT holders | |||||||||||||||||||||||||||
9 | Binance | exchange | π FTT priced at $580M based on price pre-FTX collapse | https://www.reuters.com/technology/binance-voyager-crypto-firms-exposure-ftx-is-coming-light-2022-11-14/ | ||||||||||||||||||||||||
10 | BitDAO | DAO | BitDAO holds 3.36M $FTT with agreement not to sell before Nov 2024 Alameda holds 100M $BIT with agreement not to sell before Nov 2024 | https://www.coindesk.com/markets/2022/11/08/bitdao-community-asks-alameda-for-proof-of-fund-after-tokens-sudden-20-drop-threatens-to-dump-ftt/ | ||||||||||||||||||||||||
11 | Solana Foundation | Switzerland | non-profit | π $1M π 3.43M FTT valued at ~$75.5M before FTX collapse π 134.54M SRM valued at ~$107.6M before FTX collapse 3.24M shares of FTX common stock $40M in exposure to Sollet-based assets | https://cryptopotato.com/solana-foundation-lost-over-180-million-in-crypto-on-ftx/ | |||||||||||||||||||||||
12 | Skybridge Capital | USA | investment firm | FTT priced at $10M in Sep 2022 FTX holds 30% stake in Skybridge, acquired in Sep 2022 for $45M | https://www.ft.com/content/08370364-40af-4a1c-a85e-a9243be173c8 | |||||||||||||||||||||||
13 | Multicoin Capital | USA | venture capital | π 10% of assets positions in FTT, SOL, and SRM | https://www.coindesk.com/business/2022/11/09/who-still-has-exposure-to-ftx/ https://www.coindesk.com/business/2023/03/04/multicoin-capitals-hedge-fund-lost-914-last-year-investor-letter-reveals | |||||||||||||||||||||||
14 | Other FTX exposure | |||||||||||||||||||||||||||
15 | Celsius | USA | lending | π 3.5M $SRM (~$2.625M based on price pre-FTX collapse) $13M in loans to Alameda Research | bankruptcy (predates FTX collapse; July 13, 2022) | https://www.reuters.com/technology/binance-voyager-crypto-firms-exposure-ftx-is-coming-light-2022-11-14/ | ||||||||||||||||||||||
16 | BlockFi | USA | lending | $680M in loans to Alameda Research π $355M $400M line of credit from FTX no longer available | withdrawals halted November 10, 2022 bankruptcy filed November 28, 2022 | https://www.wsj.com/articles/blockfi-prepares-for-potential-bankruptcy-as-crypto-contagion-spreads-11668534824 https://cointelegraph.com/news/bankruptcy-court-told-ftx-and-alameda-owe-blockfi-1b-but-it-s-complicated | ||||||||||||||||||||||
17 | Galois Capital | USA | hedge fund | π ~$40M (50% of assets) | shutting down on February 20, 2022 | https://www.coindesk.com/business/2023/02/20/crypto-hedge-fund-galois-shuts-down-after-losing-40-million-to-ftx-ft/ | ||||||||||||||||||||||
18 | Digital Surge | Australia | exchange | π $33M (60% of their digital assets) | withdrawals halted November 15, 2022 entered voluntary administration December 9, 2022 | https://www.afr.com/technology/treasury-pledges-crypto-regulation-next-year-after-ftx-collapse-20221116-p5bytc https://www.theguardian.com/australia-news/2022/dec/23/collapsed-australian-crypto-exchange-digital-surge-owed-33m-by-ftx | ||||||||||||||||||||||
19 | DigiCo | owed $1.05M secured loan from Digital Surge | https://www.theguardian.com/australia-news/2022/dec/23/collapsed-australian-crypto-exchange-digital-surge-owed-33m-by-ftx | |||||||||||||||||||||||||
20 | Auros Global | trading firm | π $20M | bankruptcy protection filed December 20, 2022 | https://www.theblock.co/post/196418/auros-bankruptcy-filing-ftx | |||||||||||||||||||||||
21 | Hodlnaut | Singapore | lending | π $13M | creditor protection (predates FTX collapse; August 16, 2022) | https://www.coindesk.com/business/2022/11/10/troubled-crypto-lender-hodlnaut-had-18m-on-ftx-before-withdrawal-freeze/ | ||||||||||||||||||||||
22 | Vauld | Singapore | exchange | π $10M | creditor protection (predates FTX collapse; July 8, 2022) | https://www.theblock.co/post/188021/troubled-crypto-lender-vauld-has-10-million-stuck-on-ftx-source | ||||||||||||||||||||||
23 | Orthogonal Trading | USA | trading firm | ? | insolvent owes $36M in loans to M11 Credit via Maple Finance | https://www.theblock.co/post/192097/maple-finance-default-orthogonal-trading | ||||||||||||||||||||||
24 | M11 Credit | Netherlands | lender | $10.5M missed loan payments from Auros Global (via Maple Finance) $36M in loans to insolvent Orthogonal Trading (via Maple Finance) | https://www.coindesk.com/markets/2022/12/05/maple-finance-severs-ties-with-orthogonal-trading-alleging-it-misrepresented-financial-position/ | |||||||||||||||||||||||
25 | Nexus Mutual | UK | defi insurance | $3 million loss due to exposure to Orthogonal Credit's loan from M11 Credit via Maple Finance | https://www.theblock.co/post/192230/nexus-mutual-moves-to-divest-expects-3-million-loss-with-maple-finance | |||||||||||||||||||||||
26 | Sherlock | contract auditor | $4 million loss due to exposure to Orthogonal Credit's loan from M11 Credit via Maple Finance | https://mirror.xyz/0xE400820f3D60d77a3EC8018d44366ed0d334f93C/1oCUnnQsVfIFX9okOa4ritG-ENuL2W55nTPTJ12cdL0 | ||||||||||||||||||||||||
27 | DCG | USA | venture capital | $575M due to Genesis in May 2023 $1.1B promissory note due to Genesis in June 2032 $296.3M owed to Bitvavo | https://www.wsj.com/articles/digital-currency-group-says-revenue-will-fall-this-year-11669146285 | $1.1B note came from DCG assuming liabilities from Genesis after Three Arrows Capital collapse | ||||||||||||||||||||||
28 | Genesis Global Capital | USA | institutional trading | $226.2M unsecured claim (derivatives branch) unknown additional exposure DCG subsidiary | lending branch halted withdrawals November 16, 2022 20% layoffs reported on August 17, 2022 (predates FTX collapse) 30% layoffs reported on January 5, 2023 bankrutptcy filed January 19, 2023 | https://www.reuters.com/technology/binance-voyager-crypto-firms-exposure-ftx-is-coming-light-2022-11-14/ https://www.courtlistener.com/docket/65748821/540/ftx-trading-ltd/ | ||||||||||||||||||||||
29 | HQ Digital | wealth management | DCG subsidiary | winding down on January 31, 2023 | https://decrypt.co/118533/dcg-hq-shut-down-genesis-layoffs | |||||||||||||||||||||||
30 | Grayscale Investments | USA | asset management | DCG subsidiary | ||||||||||||||||||||||||
31 | CoinDesk | USA | media outlet | DCG subsidiary | ||||||||||||||||||||||||
32 | Foundry | USA | Bitcoin mining | DCG subsidiary | ||||||||||||||||||||||||
33 | Luno | UK | exchange | DCG subsidiary | 35% layoffs on January 26, 2023 | https://www.cnbc.com/2023/01/25/dcg-owned-crypto-exchange-luno-axes-35percent-of-staff.html | ||||||||||||||||||||||
34 | Bitvavo | Netherlands | exchange | π $296.3M with DCG | https://cointelegraph.com/news/bitvavo-to-prefund-locked-dcg-assets-worth-296-7m-amid-liquidity-crisis | |||||||||||||||||||||||
35 | Gemini | USA | platform | π $900M customer funds on Genesis | withdrawals halted from Earn product on November 16, 2022 Earn product canceled on January 10, 2023 | https://www.ft.com/content/32977a99-c1c3-4f34-9ecc-4057217bf974 | ||||||||||||||||||||||
36 | ? | $462.2M loans/collateral with Genesis | https://storage.courtlistener.com/recap/gov.uscourts.nysb.314890/gov.uscourts.nysb.314890.1.0.pdf | Redacted in Genesis bankruptcy filing | ||||||||||||||||||||||||
37 | ? | $446.9M loan to Genesis, partially secured | https://storage.courtlistener.com/recap/gov.uscourts.nysb.314890/gov.uscourts.nysb.314890.1.0.pdf | Redacted in Genesis bankruptcy filing | ||||||||||||||||||||||||
38 | ? | $230M loan to Genesis | https://storage.courtlistener.com/recap/gov.uscourts.nysb.314890/gov.uscourts.nysb.314890.1.0.pdf | Redacted in Genesis bankruptcy filing | ||||||||||||||||||||||||
39 | Mirana | Singapore | asset management | $151.6M loans to Genesis | https://storage.courtlistener.com/recap/gov.uscourts.nysb.314890/gov.uscourts.nysb.314890.1.0.pdf | |||||||||||||||||||||||
40 | Bybit | UAE | exchange | ? exposure to Mirana, who handles their investment arm | 30% layoffs on December 4, 2022 | https://twitter.com/benbybit/status/1616313439617486850 | ||||||||||||||||||||||
41 | ? | $114.5M loan to Genesis | https://storage.courtlistener.com/recap/gov.uscourts.nysb.314890/gov.uscourts.nysb.314890.1.0.pdf | Redacted in Genesis bankruptcy filing | ||||||||||||||||||||||||
42 | Babel Finance | Hong Kong | lender | $150M loans to Genesis | withdrawals halted (predates FTX collapse and Genesis withdrawal halt/bankruptcy; June 17, 2022) restructuring (predates FTX collapse and Genesis withdrawal halt/bankruptcy; July 2022) | https://storage.courtlistener.com/recap/gov.uscourts.nysb.314890/gov.uscourts.nysb.314890.1.0.pdf | Listed as Moonalpha Financial Services Limited in Genesis bankruptcy filing | |||||||||||||||||||||
43 | Coin Cloud | USA | crypto ATM operator | |||||||||||||||||||||||||
44 | Coincident Capital | Cayman Islands | hedge fund | $112.3M loans/collateral with Genesis | https://storage.courtlistener.com/recap/gov.uscourts.nysb.314890/gov.uscourts.nysb.314890.1.0.pdf | |||||||||||||||||||||||
45 | Donut | USA | defi | $78M loans lending partnership with Genesis | withdrawals halted November 16, 2022 | https://storage.courtlistener.com/recap/gov.uscourts.nysb.314890/gov.uscourts.nysb.314890.1.0.pdf | ||||||||||||||||||||||
46 | Altcoinomy | Switzerland | KYC/AML operator | $61.8M loans to Genesis | https://storage.courtlistener.com/recap/gov.uscourts.nysb.314890/gov.uscourts.nysb.314890.1.0.pdf | |||||||||||||||||||||||
47 | GOPAX | South Korea | exchange | $56.8M loans to Genesis (via parent entity, Streami) counterparty to Genesis | withdrawals halted November 17, 2022 | https://twitter.com/CoinhouseHQ/status/1593198640914632704 https://storage.courtlistener.com/recap/gov.uscourts.nysb.314890/gov.uscourts.nysb.314890.1.0.pdf | Parent company is Streami | |||||||||||||||||||||
48 | Heliva International | Panama | S.A. | $55M loans to Genesis | https://storage.courtlistener.com/recap/gov.uscourts.nysb.314890/gov.uscourts.nysb.314890.1.0.pdf | Contact person listed in bankruptcy filing is Santiago Esponda, CFO of Decentraland. His @decentraland.org email is listed. | ||||||||||||||||||||||
49 | Winah Securities | Panama | S.A. | $26.9M loans to Genesis | https://storage.courtlistener.com/recap/gov.uscourts.nysb.314890/gov.uscourts.nysb.314890.1.0.pdf | Contact person listed in bankruptcy filing is Santiago Esponda, co-founder of Decentraland. | ||||||||||||||||||||||
50 | VanEck | USA | investment firm | $53.1M loans to Genesis | https://storage.courtlistener.com/recap/gov.uscourts.nysb.314890/gov.uscourts.nysb.314890.1.0.pdf | VanEck New Finance Income Fund, LP | ||||||||||||||||||||||
51 | Claure Group | USA | asset management | $45.9M loans to Genesis | https://storage.courtlistener.com/recap/gov.uscourts.nysb.314890/gov.uscourts.nysb.314890.1.0.pdf | |||||||||||||||||||||||
52 | DFG | USA | investment firm | $37.9M loans to Genesis | https://storage.courtlistener.com/recap/gov.uscourts.nysb.314890/gov.uscourts.nysb.314890.1.0.pdf | |||||||||||||||||||||||
53 | Abra | USA | wallet provider | $30M loans to Genesis | https://storage.courtlistener.com/recap/gov.uscourts.nysb.314890/gov.uscourts.nysb.314890.1.0.pdf | Listed as Plutus Lending LLC in Genesis bankruptcy filing | ||||||||||||||||||||||
54 | Ripio | Cayman Islands | payments | $27.6M loans to Genesis | https://storage.courtlistener.com/recap/gov.uscourts.nysb.314890/gov.uscourts.nysb.314890.1.0.pdf | |||||||||||||||||||||||
55 | Levity & Love | USA | ? | $25.5M loans to Genesis | https://storage.courtlistener.com/recap/gov.uscourts.nysb.314890/gov.uscourts.nysb.314890.1.0.pdf | |||||||||||||||||||||||
56 | Caramila Capital Management | USA | investment firm | $21.6M loans to Genesis | https://storage.courtlistener.com/recap/gov.uscourts.nysb.314890/gov.uscourts.nysb.314890.1.0.pdf | |||||||||||||||||||||||
57 | Big Time Studios | Cayman Islands | gaming company | $20M loans to Genesis | https://storage.courtlistener.com/recap/gov.uscourts.nysb.314890/gov.uscourts.nysb.314890.1.0.pdf | Founded by Decentraland co-founder Ari Meilich | ||||||||||||||||||||||
58 | Cumberland DRW | USA | market maker | $18.7M collateral payable from Genesis. Amount disputed by Cumberland who claims only $46,000 outstanding from Genesis | https://storage.courtlistener.com/recap/gov.uscourts.nysb.314890/gov.uscourts.nysb.314890.1.0.pdf | |||||||||||||||||||||||
59 | Coinhouse | France | platform | $14.9M loans to Genesis | withdrawals halted from "Savings accounts" November 17, 2022 | https://twitter.com/CoinhouseHQ/status/1593198640914632704 | ||||||||||||||||||||||
60 | Stellar Development Foundation | USA | non-profit | $13.2M loans to Genesis | https://storage.courtlistener.com/recap/gov.uscourts.nysb.314890/gov.uscourts.nysb.314890.1.0.pdf | |||||||||||||||||||||||
61 | MGG Investment Group | USA | investment firm | $12.6M loans to Genesis | https://storage.courtlistener.com/recap/gov.uscourts.nysb.314890/gov.uscourts.nysb.314890.1.0.pdf | Bayhawk Fund LLC | ||||||||||||||||||||||
62 | Bitso | Cayman Islands | exchange | $10.2M loans to Genesis | 15β20% layoffs on November 29, 2022 | https://storage.courtlistener.com/recap/gov.uscourts.nysb.314890/gov.uscourts.nysb.314890.1.0.pdf https://www.theblock.co/post/190758/bitso-cuts-more-staff-in-fresh-round-of-layoffs | Listed as The Badger Technology Company Holdings, Limited in Genesis bankruptcy filing | |||||||||||||||||||||
63 | Valour | Canada | investment firm | $10.2M loans to Genesis | https://storage.courtlistener.com/recap/gov.uscourts.nysb.314890/gov.uscourts.nysb.314890.1.0.pdf | |||||||||||||||||||||||
64 | Schnutz Investments | Brazil | ? | $10.1M loans to Genesis | https://storage.courtlistener.com/recap/gov.uscourts.nysb.314890/gov.uscourts.nysb.314890.1.0.pdf | |||||||||||||||||||||||
65 | Bitvo | Canada | exchange | pending acquisition canceled | https://www.reuters.com/technology/canadas-bitvo-ends-acquisition-deal-with-bankrupt-crypto-exchange-ftx-2022-11-15/ | |||||||||||||||||||||||
66 | Salt | USA | lending | ? | withdrawals halted November 15, 2022 | https://www.coindesk.com/business/2022/11/15/online-investing-platform-bnktothefuture-drops-plan-to-acquire-crypto-lender-salt-lending-due-to-ftx-exposure/ | ||||||||||||||||||||||
67 | Nestcoin | Nigeria | web3 startup | π $4M, "nearly all" assets | laying off 50% of staff as of November 14, 2022 | https://www.ft.com/content/d45310c9-4f8c-4349-b9bb-c8edb5d2863f | ||||||||||||||||||||||
68 | QCP Capital | Singapore | trading firm | π at least $97M | https://www.theblock.co/post/194878/qcp-capital-ftx-exposure | |||||||||||||||||||||||
69 | Pulsar Trading | Hong Kong | trading firm | $92.9M unsecured claim | https://www.courtlistener.com/docket/65748821/540/ftx-trading-ltd/ | |||||||||||||||||||||||
70 | Larry Qian | individual | $91M unsecured claim | https://www.courtlistener.com/docket/65748821/540/ftx-trading-ltd/ | ||||||||||||||||||||||||
71 | Galaxy Digital | USA | financial services | π $76.8M | https://www.reuters.com/technology/binance-voyager-crypto-firms-exposure-ftx-is-coming-light-2022-11-14/ | |||||||||||||||||||||||
72 | Octopus Information | British Virgin Islands | venture capital | $36.6M unsecured claim | https://www.courtlistener.com/docket/65748821/540/ftx-trading-ltd/ | |||||||||||||||||||||||
73 | Wincent | Gibraltar | market maker | $34M unsecured claim | https://www.courtlistener.com/docket/65748821/540/ftx-trading-ltd/ | |||||||||||||||||||||||
74 | Zachary Bruch | USA | individual | $33.9M unsecured claim | https://www.courtlistener.com/docket/65748821/540/ftx-trading-ltd/ | |||||||||||||||||||||||
75 | CoinShares | UK | investment firm | π $30.3M | https://www.reuters.com/technology/binance-voyager-crypto-firms-exposure-ftx-is-coming-light-2022-11-14/ | |||||||||||||||||||||||
76 | Wintermute | Singapore | market maker | $30M unsecured claim | https://www.courtlistener.com/docket/65748821/540/ftx-trading-ltd/ | |||||||||||||||||||||||
77 | Polaris Ventures | Switzerland | effective altruism charity | π $30M | https://www.wsj.com/amp/articles/former-ftx-executives-charity-generated-profits-from-insider-token-prices-f3135c8 | |||||||||||||||||||||||
78 | Huobi (HBIT subsidiary) | Seychelles | exchange | π $18.1M | https://cointelegraph.com/news/former-huobi-linked-entity-says-it-has-18-1-million-stuck-on-ftx | |||||||||||||||||||||||
79 | Coinbase | USA | exchange | π $15M | https://www.reuters.com/technology/binance-voyager-crypto-firms-exposure-ftx-is-coming-light-2022-11-14/ | |||||||||||||||||||||||
80 | BitFuFu | Hong Kong | mining | π $11.7M | https://www.forbes.com/sites/zinnialee/2022/11/21/bitmain-backed-crypto-mining-company-among-creditors-of-sam-bankman-frieds-ftx/ | |||||||||||||||||||||||
81 | Layer Zero | Canada | cross-chain products | π $11.5M | https://twitter.com/PrimordialAA/status/1590764525875499008?s=20&t=V_kTOSWauMd_2AA8vygsAg | |||||||||||||||||||||||
82 | Steaker | Taiwan | investment platform | π $10.7M | https://steaker.com/en-US/steaker-news/updates-on-ftx-crash-en | |||||||||||||||||||||||
83 | Trading du Coin | trading platform | π $10.67M of customer funds (stablecoins) | https://web.archive.org/web/20221116154308/https://tradingducoin.com/communique | ||||||||||||||||||||||||
84 | Cryptoβ.com | Singapore | exchange | π <$10M | https://www.reuters.com/technology/binance-voyager-crypto-firms-exposure-ftx-is-coming-light-2022-11-14/ | |||||||||||||||||||||||
85 | DLocal | Uruguay | fintech | π $5.6M | https://www.binance.com/en/news/top/7286389 | |||||||||||||||||||||||
86 | LiquidMeta | Canada | defi infrastructure | π $4.3M | https://www.coindesk.com/business/2022/11/09/who-still-has-exposure-to-ftx/ | |||||||||||||||||||||||
87 | Sino Global Capital | Bahamas | venture fund | π "mid seven figures" | https://twitter.com/SinoGlobalCap/status/1592418951115329536 | |||||||||||||||||||||||
88 | Oxygen | blockchain | π 95% of token supply | https://www.coindesk.com/business/2022/11/15/tokens-of-alameda-backed-defi-projects-mapsme-and-oxygen-locked-up-at-ftx/ | ||||||||||||||||||||||||
89 | Mapsβ.me | defi project | π 95% of token supply | https://www.coindesk.com/business/2022/11/15/tokens-of-alameda-backed-defi-projects-mapsme-and-oxygen-locked-up-at-ftx/ | ||||||||||||||||||||||||
90 | Star Atlas | video game | π 50% of cash treasury | https://twitter.com/at_mwagner/status/1591178746085527552 | ||||||||||||||||||||||||
91 | FalconX | USA | trading firm | π 18% of "unencumbered cash equivalents" | https://www.investing.com/news/cryptocurrency-news/falconx-says-exposure-to-ftx-represented-18-of-its-unencumbered-cash-equivalents-2961774 | |||||||||||||||||||||||
92 | Amber Group | Singapore | trading firm | π <10% of trading capital | https://www.coindesk.com/business/2022/11/09/who-still-has-exposure-to-ftx/ | |||||||||||||||||||||||
93 | GSR | UK | trading firm | π <10% of cash | https://www.theblock.co/post/185315/crypto-trading-firm-gsr-will-cover-client-losses-from-ftx-collapse-will-no-longer-trade-on-huobi | |||||||||||||||||||||||
94 | Selini Capital | trading firm | π 3% of assets | https://www.theblock.co/post/185138/which-crypto-companies-have-exposure-to-ftx | ||||||||||||||||||||||||
95 | Ikigai Asset Management | USA | hedge fund | π "large majority of assets" | https://www.coindesk.com/business/2022/11/14/ikigai-asset-management-had-large-majority-of-assets-on-ftx/ | |||||||||||||||||||||||
96 | Mechanism Capital | crypto investment firm | π "non-trivial amount" | https://www.theblock.co/post/185838/mechanism-capital-among-funds-with-assets-stuck-in-ftx-exploring-legal-options | ||||||||||||||||||||||||
97 | Animoca Brands | Hong Kong | gaming company | π "non-material trading balance" | https://www.theblock.co/post/186085/animoca-brands-reveals-limited-ftx-exposure-after-sbfs-empire-collapses https://www.animocabrands.com/glimpsing-the-future-through-the-lens-of-days-past-part2 | |||||||||||||||||||||||
98 | Matrixport | Singapore | lender | 79 clients exposed via products on their platform | https://www.coindesk.com/business/2022/11/11/matrixports-btc-fixed-income-product-affected-by-ftxs-collapse/ | |||||||||||||||||||||||
99 | The Block | USA | media outlet | $27M in loans (previous undisclosed) via former CEO Michael McCaffrey | https://www.axios.com/2022/12/09/bankman-fried-funded-crypto-news-site-block | |||||||||||||||||||||||
100 | Jump | USA | trading firm | ? | https://twitter.com/jump_/status/1591545851603988481 | |||||||||||||||||||||||