Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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The largest creditor of BlockFi is Ankura Trust, followed by FTX US and the US Securities and Exchange Commission
2022-11-28 15:47:22
Odaily星球日报讯 据BlockFi破产申请表显示,Ankura Trust Company, LLC是其最大债权人,拥有价值约7.29亿美元的无担保债权,其次是FTX US和美国证券交易委员会,无担保债权分别为2.75亿美元和3000万美元。

FTX US的金额似乎来自于今年早些时候向BlockFi提供的信贷额度,而美国证券交易委员会的金额则是与BlockFi与今年2月与州和联邦监管机构达成的多方调查和解协议有关。(TheBlock)