前沿资讯：FTX审查员建议进一步调查不足之处和S&C的法律代理问题
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.
克利里提交给美国特拉华地区破产法院的报告概述了进行三项主要调查的必要性，以进一步澄清 FTX 集团倒闭的相关情况。
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.
第一项主要建议集中在 FTX.US 资产负债表的亏空上。报告强调了对 FTX.US 资产负债表中反复出现的 "漏洞 "或亏空的严重关切。
These gaps, particularly evident in November 2022, suggest possible commingling of customer and corporate assets — indicating a potential misuse of funds.
这些缺口在 2022 年 11 月尤为明显，表明可能存在客户资产与公司资产混合的情况--表明可能存在资金滥用。
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.
审查员强调有必要进行全面调查，以确定这些亏空的原因、频率和解决方案，这可能会发现更多不当行为，并增强公众对破产程序的信心。
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.
审查员还建议对 Ledger Holdings Inc. (LHI) 破产前出售给 West Realm Shires Inc.
The inquiry could provide deeper insights into the transactions leading up to the bankruptcy and uncover additional assets for recovery.
这项调查可以更深入地了解导致破产的交易，并发现更多可以追回的资产。
