The administrators of collapsed crypto exchange FTX and related companies have claimed in a court filing that most of the group's customers are from the Cayman Islands.
The Cayman Compass reports that a chart titled 'Global Customer Distribution' annexed to a court application shows the Cayman Islands has a 22% share, followed by the British Virgin Islands with 11% and China and the UK with 8% each.
According to a separate court filing in federal bankruptcy court in Delaware, the 50 largest debtors of the group alone have claims for more than US$3 billion.
The top 10 claimants are said to be owed more than $100 million each.
The largest debtor has a claim for $226 million.
The names and addresses of the largest debtors are all anonymised.
comments powered by Disqus
All feeds
