Who is exposed to FTX? A running compilation of a rapidly moving target

Below in table format is a partial compilation of companies, investment funds, cryptocurrency projects, and others with publicly known financial exposure to the FTX exchange and its affiliates that filed for Chapter 11 bankruptcy in the U.S. on Friday and froze withdrawals.

The list is sorted by date and comprises those that have revealed the exposure in U.S. dollar terms and others that have exposure, but have not given a dollar or asset figure.

This is current as of Nov. 15, but is a reference and does not claim to be comprehensive. It will be updated as more companies and entities publicly announce the extent of financial connections to FTX.

For scale, FTX.com’s latest bankruptcy filing on Nov. 14 says on page six that it has more than 100,000 creditors and that may go as high as more than 1 million. According to the court document, FTX and the 130 affiliates will file a consolidated list of the top 50 creditors by Nov. 18.

Estimates of liabilities at FTX and its approximately 130 affiliates range from $10 billion to $50 billion, according to media reports.

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