Chainalysis confirmed as FTX creditor in bankruptcy case

2022/11/18 07:10

In documents filed to bankruptcy court in Delaware on Wednesday, Chainalysis was identified as a creditor and asked for any relevant materials to be sent to its lawyers.

The blockchain analysis firm had a longstanding relationship with FTX, going back to at least 2019, when the two joined forces to revamp the exchange’s anti-money laundering (AML) and know-your-customer (KYC) systems.

Chainalysis was also one of 53 companies which FTX confirmed earlier this year it was doing business with to Forbes.

Others on the list include big four accounting firms Deloitte and PwC, payments provider Stripe, and a cadre of law firms.

Yesterday’s filings do not specify how much money Chainalysis may be owed.

bullishbullishbullish2bearishbearishbearish12分享
免责声明以上内容不代表火币任何立场不做为任何交易相关决策建议

相关阅读

  • Image

    Bitcoin Price Suffers From Significant Coinbase Selling Activity – Largest Since October 26th

  • Image

    Ethereum NFT collections drive weekly volume to $304M

  • FTX Token spikes 70% amid looming bankruptcy distributions

全部评论0最新最热

最新最热
noContent

暂无记录

相关阅读

  • Image

    Bitcoin Price Suffers From Significant Coinbase Selling Activity – Largest Since October 26th

  • Image

    Ethereum NFT collections drive weekly volume to $304M

  • FTX Token spikes 70% amid looming bankruptcy distributions