The lawyers of the exchange FTX filed their creditor matrix with the United States Bankruptcy Court for the District of Delaware. An extensive 115-page document lists more than 9 million customers of FTX with funds blocked
FTX’s presentation did not include the amount owed to each entity. In fact, the names of each one were later removed, in an identity protection measure to protect their prestige. However, the lawyers clarified that the inclusion in the list does not mean that the companies in question necessarily had a commercial account with FTX, much less that it is a creditor.
The list of lawyers revealed a large network of technology companies, hotels, charities, venture capital firms, the media, banks, crypto companies, and even US and international government agencies.
Leaked names
As reported in the US media, the companies that appeared on the list included:
- Amazon
- Manzana
- Netflix
- Goal
- Microsoft
Likewise, there are companies from the crypto ecosystem such as Coinbase, Galaxy Digital, Yuga Labs, Circle, Messari, Bittrex, Chainalysis and more.
