Company Country (HQ if distributed) Description Exposure Status Source Notes
FTX acquisitions
Liquid Japan exchange acquired April 2021 trading paused November 20, 2022 https://twitter.com/Liquid_Global/status/1594312869411450880
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
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
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/
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
FTT holders
Binance exchange 🔒 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/
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/
Solana Foundation Switzerland non-profit 🔒 $1M 🔒 3.43M FTT valued at ~$75.5M before FTX collapse 🔒 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/
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
Multicoin Capital USA venture capital 🔒 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
Other FTX exposure
Celsius USA lending 🔒 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/
BlockFi USA lending $680M in loans to Alameda Research 🔒 $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
Galois Capital USA hedge fund 🔒 ~$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/
Digital Surge Australia exchange 🔒 $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
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
Auros Global trading firm 🔒 $20M bankruptcy protection filed December 20, 2022 https://www.theblock.co/post/196418/auros-bankruptcy-filing-ftx
Hodlnaut Singapore lending 🔒 $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/
Vauld Singapore exchange 🔒 $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
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
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/
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
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
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
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/
HQ Digital wealth management DCG subsidiary winding down on January 31, 2023 https://decrypt.co/118533/dcg-hq-shut-down-genesis-layoffs
Grayscale Investments USA asset management DCG subsidiary
CoinDesk USA media outlet DCG subsidiary
Foundry USA Bitcoin mining DCG subsidiary
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
Bitvavo Netherlands exchange 🔒 $296.3M with DCG https://cointelegraph.com/news/bitvavo-to-prefund-locked-dcg-assets-worth-296-7m-amid-liquidity-crisis
Gemini USA platform 🔒 $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
? $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
? $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
? $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
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
Bybit UAE exchange ? exposure to Mirana, who handles their investment arm 30% layoffs on December 4, 2022 https://twitter.com/benbybit/status/1616313439617486850
? $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
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
Coin Cloud USA crypto ATM operator
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
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
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
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
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.
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.
VanEck USA investment firm $53.1M loans to Genesis https://storage.courtlistener.com/recap/gov.us