前沿資訊：FTX審查員建議進一步調查不足之處和S&C的法律代理問題
The court-appointed examiner, Robert J. Cleary, has released a detailed report recommending additional investigations into several aspects of the collapsed FTX Group, particularly focusing on FTX.US, its asset management practices, and its legal representation by Sullivan & Cromwell (S&C).
Cleary’s report, submitted to the US Bankruptcy Court for the District of Delaware, outlines the necessity of three primary investigations to further clarify the circumstances surrounding FTX Group’s downfall.
?克利里提交給美國特拉華地區(qū)破產法院的報告概述了進行三項主要調查的必要性，以進一步澄清 FTX 集團倒閉的相關情況。
The first key recommendation centers on FTX.US balance sheet shortfalls. The report highlights significant concerns over recurring “holes” or shortfalls in FTX.US’s balance sheet.
?第一項主要建議集中在 FTX.US 資產負債表的虧空上。報告強調了對 FTX.US 資產負債表中反復出現(xiàn)的 "漏洞 "或虧空的嚴重關切。
These gaps, particularly evident in November 2022, suggest possible commingling of customer and corporate assets — indicating a potential misuse of funds.
?這些缺口在 2022 年 11 月尤為明顯，表明可能存在客戶資產與公司資產混合的情況--表明可能存在資金濫用。 ?
The examiner emphasized the need for a comprehensive investigation to determine the causes, frequency, and resolution of these shortfalls, which may uncover additional misconduct and bolster public confidence in the bankruptcy process.
?審查員強調有必要進行全面調查，以確定這些虧空的原因、頻率和解決方案，這可能會發(fā)現(xiàn)更多不當行為，并增強公眾對破產程序的信心。
The examiner also recommended a probe into the pre-bankruptcy sale of Ledger Holdings Inc. (LHI) to West Realm Shires Inc., seeking to identify potential avoidance actions against former shareholders who might still hold claims against the estate.
?審查員還建議對 Ledger Holdings Inc. (LHI) 破產前出售給 West Realm Shires Inc.
The inquiry could provide deeper insights into the transactions leading up to the bankruptcy and uncover additional assets for recovery.
這項調查可以更深入地了解導致破產的交易，并發(fā)現(xiàn)更多可以追回的資產。
