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FTX creditor list includes airlines, charities and technology companies

 


All of the companies that FTX owes money to are listed in a 100 page document. These can be regional businesses close to the Bahamian headquarters or major tech players.


A large number of businesses and governmental organizations are implicated in the demise of FTX, according to the complete list of creditors that has been made public.


The FTX lawyers submitted their matrix of creditors to the United States Bankruptcy Court for the District of Delaware on January 25. The creditors' names are listed alphabetically throughout the 115-page document.


The list demonstrates the wide range of businesses to which FTX owes money, including airlines, hotels, charities, banks, venture capital firms, media companies, cryptocurrency companies, as well as US and foreign governments.


Nearly 9.7 million FTX customers' names, however, have been omitted from the document because their money is still trapped in the exchange.


FTX owes money to a number of well-known crypto and Web3-related businesses, including Coinbase, Galaxy Digital, Yuga Labs, Circle, Bittrex, Sky Mavis, Chainalysis, Messari, and entities from Binance.

Along with Twitter, this list includes major players in the tech industry Apple, Netflix, Amazon, Meta, Google, LinkedIn, and Microsoft. The Wall Street Journal, The New York Times, and CoinDesk are examples of media.


Authorities include the Federal Internal Revenue Service (IRS) and a number of US federal tax offices. Others include governments in Hong Kong, Australia, and Japan.


A Nassau-based pest control business and garden center are among the smaller businesses that FTX owes money to in addition to larger ones.


Creditors included M Group, the business's former public relations agency. The company claimed it stopped working with FTX after the latter's bankruptcy, despite the fact that FTX had hired it to represent them.


The inclusion of a company on this list does not imply that it had a trading account with FTX, and the filing did not specify how much each company is owed.


In earlier documents submitted in November, the attorneys for FTX conjectured that the exchange might have more than a million creditors.


An ex-FTX worker discussed the business' "idiotically inefficient" luxury spending in a thread on Twitter in December.


Businesses like Uber Eats, Doordash, and luxury hotels around the world, as well as those in North America, Australia, and other countries, are among those on the list that make reference to the company's past overspending.

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