A list of Genesis creditors: Who owes more than $3.5 billion?

On January 20, according to court documents, Genesis Global Holdco, an institutional cryptocurrency lending broker, and its two lending subsidiaries Genesis Global Capital, LLC (“GGC”) and Genesis Asia Pacific Pte. Ltd. (“GAP”) Filed for Chapter 11 bankruptcy today in New York Federal District Court.

Under the relevant requirements of the court's bankruptcy application, Genesis listed the top 50 creditors of the company in the application documents, including Gemini Trust Company, Mirana Corp, the entity company of Mirana Ventures, and Moonalpha Financial Services Limited, the parent company of PayPal Finance. BlockBeats compiled the list of the top 50 creditors as follows:

BlockBeats Note: This list does not include unnamed entities, ranked by the amount owed

• Gemini Trust Company; owed $765,900,135

• Mirana Corp. (Mirana ventures entity); owed $151,568,100

• Moonalpha Financial Services Limited (PayPal Financial parent company); owed $150,015,000

• Coincident Capital International,Ltd (crypto hedge fund); owed $112,272,921

• Donut,Inc (crypto savings app for regular users); owed $78,037,054

• Altcoinomy SA (Swiss financial intermediary, crypto broker); owed $61,801,095

• Streami Inc. (Korean blockchain remittance middleware and infrastructure provider); owed $56,766,174

• Heliva International Corp (the contact person is Decentraland CFO Santiago Esponda, but the Decentraland COO stated that the investment does not represent the official Decentraland); owed $55,005,190

• VanEck New Finance Income Fund,LP (Vaneck, issuer of crypto ETF); owed $53,101,676

• Claure Group LLC (asset management company providing financial services); owed $45,857,828

• Digital Finance Group (DFG, a blockchain and digital asset investment manager); owed $37,907,447

• Plutus Lending LLC (develops payment app Plutus, users are rewarded with cryptocurrency for payment); owed $30,003,000

• Ripio International（Ripio Credit NetworkDeveloper, RCN is a blockchain-based credit network that provides lending and trading services); owed $27,552,174

• Winah Securities SA (asset management firm providing investment services to institutions, corporations, and private banks); owed $26,896,243

• Levity & Love,LLC (Entertainment Company, which works with entertainers on behalf of entertainment projects, whose clients include A-list comedians, producers, directors and writers); owed $25,534,533

• Caramila Capital Management LLC (asset management company); owed $21,561,663

• Big Time Studios Ltd (triple-A chain game "Big Time" development studio); owed $20,000,000

• Cumberland DRW LLC (crypto market maker); owed $18,720,061

• Coinhouse (French crypto exchange); owed $14,857,000

• Stellar Development Foundation (blockchain network Stellar development fund); owed $13,187,008

• Bayhawk Fund LLC (asset management company); owed $12,562,500

• The Badger Technology Company Holdings,Limited (subsidiary of US electronics company Jabil, which provides automation solutions for the retail industry); owed $10,245,821

• Valour,Inc. (asset management company, providing ordinary investors with access to DeFi); owed $10,239,290

• Schnutz Investments LP (asset management firm); owed $10,148,492

According to statistics, Genesis Global Holdco and its two lending subsidiaries, Genesis Global Capital, LLC (“GGC”) and Genesis Asia Pacific Pte. Ltd. (“GAP”), owe more than US$3.5 billion to its top 50 creditors.