Professional Documents
Culture Documents
17 2 2016 Report PDF
17 2 2016 Report PDF
BTC
BTC
28 1 22
BTC
9863
401 3074
7952
4194
125 8371
1911
7791
275 4702
6403
14865
2 6419
14865
8942 1947
2 6419 8942
1947
131 1908
131 1908
3453
3453
27 9
24733
2 6952
7957
3924 9594
257 0280
16776
1244
2 6695 3644
8350
BTC
1
28 2 17
27 9 9
BTC
BTC
https://claims.mtgox.com/assets/index.html#/
3
Payward
BTC
BTC
BTC
()TIBANNE
27 5 15 ()TIBANNE
27 () 585
25,841,657,102 27 11 19 306,362,100
27
10 13 ()TIBANNE
()Bitcoin. Cafe
Bitcoin. Cafe 26 () 5603
60,710,136
27 6570
28 2 23
27 10 23
11 10
27 9 11
11 18
177 1 178 1
177 1 178 1
3
BTC
https://www.mtgox.com/
26424
1,336,251
152,602
No.1497669
47
No.9110151
No.9110186
5 GBP
No.9110216
97 AUD
4 NZD
No.9110232
91
87 DKK
No.9110275
28
26 HKD
No.9110283
25
25 SGD
No.9110259
89
279,457
279,213
No.2559084
596,168
596,168
95,357
93,468 AUD
No.0623950
141,608
136,041 EUR
No.0623938
102,476
100,677 USD
1,307,423,210
TIBANNE
772,791,001
Shade3D
338,139,321
Bitcoin cafe
100
46,686,362 28216
0 27130
46,686,362 27929
60,000,000
0 26618
136,175,781
MTGOXHongKong
0 271110
317,107
925,826
331,600 28216
TIBANNE
562,026
242,200
243,900 26724
80,800
80,800 26729
40,800
2,000,000
6,900 26729
2,000,000 2664
783,948,565
862,720,420 28216
241,459,630
231,557,866 26512
509,510,685
500,698,397 2659
32,978,250
32,977,386 2658
1,693,444,088
CoinLab
1,193,444,088
104,557,699
DELL
90,623,142
Apple Japan28
5,383,438
Chair
2,902,119
10
0
706,433,012
32,582,300 28216
5,649,000
Violin Server
97,486,771 2717
706,433,012 28216
500,000,000
32,382,300 261127
200,000 2768
700,000
0 28216
540,000
160,000
10,586,875
Applico Inc.
11
945
No.7018261
No.2973992
87 CHF
945
No.0623949
4 USD
No.9110267
No.0623839
120,000
No.10170-48410711
1,359,603
No.1457705
0
10,587,933
85,875,146
0 28216
33,453,375
3,073,459
31,993,500
4,572,513
12,782,299
0
3
3,990,797,660
243,455
1,662,944,685
19,253,642
8,256,092,214
402,470,293
3
54,374,152
8,732,190,301
13,119,083,453
12624
228216
3BitcoinBitcoin
4
766,593,252
2,000,000
10,587,933
243,455
331,600
706,433,012
ayward
32,382,300
97,486,771
200,000
10
Shade3D
46,686,362
10
11
TIBANNE
15,000,000
12
32,947,539
13
1,662,944,685
20,884,746
6,890,292
8,790,276
231,692,435
109,159,333
6,310,433
97,370
3,976,792
9,281,141
4,807,140
3,000,000
452,837,497
1,210,107,188
26424
1,359,603
46,686,362
331,600
2,000,000
862,720,420
706,433,012
32,582,300
10,587,933
243,455
1,662,944,685
73,627,794
8,658,562,507
8,732,190,301
128216
2BitcoinBitcoin
3
4
[Translation]
Tokyo District Court 2014 (fu) No. 3830
Bankrupt Entity: MtGox Co., Ltd.
Report
February 17, 2016
To: Tokyo District Court, Collegiate Section of 20th Civil Division
Bankrupt Entity: MtGox Co., Ltd.
Bankruptcy Trustee: Nobuaki Kobayashi, Attorney-at-law
Creditors
who filed a
claim only
with respect
to the
Bankruptcy
Claims
Related to
Number
of persons
who filed
claims
Total
amount of
claims
filed *1
Number of
persons whose
claims have
been accepted
or rejected
Total amount
of claims that
have been
accepted or
rejected*1
9,863
persons
JPY
40,130,74
4,194
7,952 persons
JPY
12,583,717,79
1
Number of
persons whose
claims are
awaiting
accepted or
rejected
1,911 persons
Total amount of
claims that are
awaiting accepted
or rejected *1
JPY
27,547,026,403
Exchange
based on
deposits of
BTC
Creditors
who filed a
claim with
respect to
the
Bankruptcy
Claims
Related to
Exchange
based on
deposits of
money *2
Creditors
who filed a
claim
regarding
claims other
than those
with respect
to
Bankruptcy
Claims
Related to
Exchange
Total
14,685
persons
JPY
2,641,989,
421,947
0 persons
JPY 0
14,865persons
JPY
2,641,989,421,94
7
5 persons
JPY
13,119,08
3,453
5 persons
(Accepted or
rejected on
September 9,
2015)
JPY
13,119,083,45
3
0 persons
JPY 0
24,733
persons
JPY
2,695,239,
249,594
7,957 persons
JPY
25,702,801,24
4
16,776 persons
JPY
2,669,536,448,35
0
as possible, I plan to disclose information, etc., that are necessary for creditors
regarding this case on the website that I manage (https://www.mtgox.com) from
time to time.
End of document
* This translation is prepared for reference purpose only.
if there is any discrepancy between the Japanese original and this translation, the Japanese original
supersedes and governs.
102,476
141,608
95,357
596,168
279,457
945
Rakuten Bank, Second Sales Branch, Ordinary deposit account No. 7018261
89
25
28
91
120,000
Mizuho Bank, Shibuya Branch, Foreign currency ordinary deposit account No.
9110151
Mizuho Bank, Shibuya Branch, Foreign currency ordinary deposit account No.
9110186
Mizuho Bank, Shibuya Branch, Foreign currency ordinary deposit account No.
9110216
Mizuho Bank, Shibuya Branch, Foreign currency ordinary deposit account No.
9110267
Mizuho Bank, Shibuya Branch, Foreign currency ordinary deposit account No.
9110232
Mizuho Bank, Shibuya Branch, Foreign currency ordinary deposit account No.
9110275
Mizuho Bank, Shibuya Branch, Foreign currency ordinary deposit account No.
9110283
Mizuho Bank, Shibuya Branch, Foreign currency ordinary deposit account No.
9110259
List of Assets
1/3
Remarks
(As of April 24, 2014, the date of the order of commencement of bankruptcy proceedings)
(In JPY)
152,602
The account has been closed, and the cash in the account has already been transferred into the
account of the trustee.
The account has been closed, and the cash in the account has already been transferred into the
47
account of the trustee.
Currency: USD; The account has been closed, and the cash in the account has already been
4
transferred into the account of the trustee.
Currency: GBP; The account has been closed, and the cash in the account has already been
5
transferred into the account of the trustee.
Currency: AUD; The account has been closed, and the cash in the account has already been
97
transferred into the account of the trustee.
Currency: NZD; The account has been closed, and the cash in the account has already been
4
transferred into the account of the trustee.
Currency: DKK; The account has been closed, and the cash in the account has already been
87
transferred into the account of the trustee.
Currency: HKD; The account has been closed, and the cash in the account has already been
26
transferred into the account of the trustee.
Currency: SGD; The account has been closed, and the cash in the account has already been
25
transferred into the account of the trustee.
Currency: CHF; The account has been closed, and the cash in the account has already been
87
transferred into the account of the trustee.
The account has been closed, and the cash in the account has already been transferred into the
945
account of the trustee.
The account has been closed, and the cash in the account has already been transferred into the
279,213
account of the trustee.
The account has been closed, and the cash in the account has already been transferred into the
596,168
account of the trustee.
The account has been closed, and the cash in the account has already been transferred into the
7
account of the trustee.
Currency: AUD; The account has been closed, and the cash in the account has already been
93,468
transferred into the account of the trustee.
Currency: EUR; The account has been closed, and the cash in the account has already been
136,041
transferred into the account of the trustee.
Currency: USD; The account has been closed, and the cash in the account has already been
100,677
transferred into the account of the trustee.
The account has been closed, and the cash in the account has already been transferred into the
100
account of the trustee.
Appraised amount
(amount incorporated into
the bankruptcy estate)*2
1,336,251
1,359,603
0
0
Book value
*1
No. Item
Assets
Translation
242,200
2,000,000
32,978,250
5,383,438
2,902,119
Chair
Violin Server
5,649,000
90,623,142
DELL Server
104,557,699
1,193,444,088
Others
500,000,000
1,693,444,088
CoinLab
509,510,685
Others
241,459,630
783,948,565
5 Deposits paid
40,800
80,800
562,026
925,826
3 Accounts receivable
317,107
136,175,781
MTGOXHongKong
60,000,000
338,139,321
K.K. Shade3D
K.K. Bitcoin.Cafe
772,791,001
1,307,423,210
Book value
*1
2 Short-term loans
No. Item
2/3
Remarks
This person is the representative of the bankrupt, and an order of commencement of bankruptcy
proceedings for such person was issued on November 10, 2015.
The appraised amount is based on the amount actually converted into cash on or prior to
February 16, 2016.
200,000
32,382,300
Sold on June 8, 2015. The consideration has already been transferred into the account of the
trustee.
Sold on November 27, 2014. The consideration has already been transferred into the account of
the trustee.
0 Pending litigation
Partly collected. As for the residual amount, the trustee is collecting and/or reviewing the
706,433,012
collectibility.
The appraised amount is based on the amount actually converted into cash on or prior to
32,582,300
February 16, 2016.
706,433,012
32,977,386 The money deposited was already succeeded at the appraised amount on May 8, 2014.
500,698,397 The money deposited was already succeeded at the appraised amount on May 9, 2014.
6,900
Upon balancing by taxation on a per capita basis, a tax refund was paid into the account of the
trustee on July 29, 2014.
2,000,000 Collected on June 4, 2014
The appraised amount is based on the amount actually converted into cash on or prior to
862,720,420
February 16, 2016.
231,557,866 The money deposited was already succeeded at the appraised amount on May 12, 2014.
80,800 Tax refund was paid into the account of the trustee on July 29, 2014.
243,900 Tax refund was paid into the account of the trustee on July 24, 2014.
This company is an affiliated company of the bankrupt. Repayment of the loan is currently
being requested.
The appraised amount is based on the amount actually converted into cash on or prior to
331,600
February 16, 2016.
This company is the parent company of the bankrupt. The accounts receivable against this
0
company comprise of accrued interest on the loan.
46,686,362
The appraised amount is based on the amount actually converted into cash on or prior to
February 16, 2016.
This company is an affiliated company of the bankrupt, and an order of commencement of
0 bankruptcy proceedings for such company was issued on January 30, 2015. The filing of proof
of claims has already been completed.
This company is an affiliated company of the bankrupt. Collected under the claim assignment
46,686,362
agreement on September 29, 2015.
Appraised amount
(amount incorporated into
the bankruptcy estate)*2
Total liabilities*3
8,732,190,301
402,470,293
8,256,092,214
19,253,642
54,374,152
Book value
The appraised amount is based on the amount actually converted into cash on or prior to
February 16, 2016.
Remarks
The appraised amount is based on the amount actually converted into cash on or prior to
February 16, 2016.
This is a refund of the money for release from provisional seizure deposited by the bankrupt and
has already been collected.
13,119,083,453
Reported amount
The amount has not yet
been determined.
The procedures for investigation of claims have not yet been completed.
Remarks
This development expense is currently under investigation, but may be an expense spent in the
past and may have no value.
243,455 Interest on deposit
1,662,944,685
0 No value
0 No value
0 No value
0 No value
10,587,933
Appraised amount
(amount incorporated into
the bankruptcy estate)*2
3/3
* This translation is prepared for reference purpose only. The Japanese version is the original and if there is any discrepancy between the Japanese original and this translation, the Japanese original supersedes and governs.
*4 This list has been prepared based on the investigation results at the present point in time, and assets or liabilities not included in this list may be discovered as a result of further investigation.
*3 The bitcoins held by the bankrupt entity and the creditors' claims for the return of their bitcoins (bankruptcy claims) are not included in the assets and liabilities set forth above.
*2 As a rule, the "appraised amount (amount incorporated into the bankruptcy estate)" shows the amount actually collected on or prior to February 16, 2016.
*1 The amounts stated in the "book value" column are, as a rule, entered by referring to the book value as of April 24, 2014, and such amounts do not correspond to their respective amounts of proceeds from their conversion into cash.
Liabilities
No. Item
Claims on the estate and preferred bankruptcy claims (Taxes and other public
1
charges)
0
3,990,797,660
12,782,299
4,572,513
11 Interest income
31,993,500
3,073,459
Mandalah KK
33,453,375
85,875,146
10 Development expenses
Applico Inc.
10,586,875
160,000
The Executive Center Japan K.K. (Security deposit for parking spaces
540,000
700,000
Book value
*1
8 Security deposit
No. Item
[Translation]
Abstract
Expenditure
Amount
No.
Abstract
Amount
766,593,252
Office expenses
2,000,000
6,890,292
10,587,933
Supplies expenses
8,790,276
Interest income
243,455
Professional fees
231,692,435
Tax refund
331,600
Outsourcing fees
109,159,333
706,433,012
32,382,300
Transportation expenses
97,486,771
3,976,792
200,000
9,281,141
10
46,686,362
10
4,807,140
11
15,000,000
12
Trustee's fee
32,947,539
13
Total
1,662,944,685
20,884,746
Total
6,310,433
97,370
3,000,000
452,837,497
Balance
1,210,107,188
* This translation is prepared for reference purpose only. The Japanese version is the original and if there is any discrepancy
between the Japanese original and this translation, the Japanese original supersedes and governs.
[Translation]
[Case Number:] Tokyo District Court 2014 (fu ) No. 3830
Bankrupt Entity: MtGox Co., Ltd.
Bankruptcy Trustee: Nobuaki Kobayashi, Attorney-at-law
(As of April 24, 2014, the date of the order of commencement of bankruptcy proceedings)
Item
Item
Filling amount
1,359,603
*3
73,627,794
Short-term loans
46,686,362
*3
8,658,562,507
Total liabilities
*2
8,732,190,301
Accounts receivable
331,600
Provisional payment
2,000,000
Deposits paid
862,720,420
706,433,012
32,582,300
Security deposit
10,587,933
Development expenses
Interest income
Total assets
243,455
*2
1,662,944,685
*1 The "appraised amount (amount incorporated into the bankruptcy estate)" shows the amount actually collected on
or prior to February 16, 2016.
*2 The bitcoins held by the bankrupt and the creditors' claims for the return of their bitcoins (bankruptcy claims) are
not included in the assets and liabilities set forth above.
*3 The amounts of liabilities are based on the book value of the bankrupt at the time of the order of commencement
of bankruptcy proceedings because requests for distribution and claims investigation procedures have not yet been
completed.
*4 This balance sheet has been prepared based on the investigation results at the present point in time, and assets or
liabilities not included in this balance sheet may be discovered as a result of further investigation.
* This translation is prepared for reference purpose only. The Japanese version is the original and if there is any
discrepancy between the Japanese original and this translation, the Japanese original supersedes and governs.