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News

Chainalysis Is One Of FTX’s Creditors

November 18, 2022 - Around 1 mins mins to read
Chainalysis was listed as a creditor in filings submitted to the Delaware bankruptcy court on Wednesday, and it requested that any pertinent records be delivered to its attorneys.
Chainalysis Is One Of FTX's Creditors

The partnership between the blockchain research company and FTX dates back at least to 2019, when they collaborated to update the exchange’s anti-money laundering (AML) and know-your-customer (KYC) procedures.

Big four accountancy companies Deloitte and PwC, payments processor Stripe, and others are also included. The document from yesterday doesn’t mention how much money Chainalysis could be due.

Crypto companies have disclosed their own exposure to FTX through loans and the amount of FTT tokens held. Genesis is one of the companies hit hard by FTX.

DISCLAIMER: The Information on this website is provided as general market commentary and does not constitute investment advice. We encourage you to do your own research before investing.

Join us to keep track of news: https://linktr.ee/coincu

Website: coincu.com

Harold

Coincu News

Chainalysis

Deloitte

FTT

FTX

Genesis

PwC

Stripe

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Author

Harold

With a passion for untangling the complexities of the financial world, I've spent over four years in financial journalism, covering everything from traditional equities to the cutting edge of venture capital. "The financial markets are a fascinating puzzle," I often say, "and I love helping people make sense of them." That's what drives me to bring clear and insightful financial journalism to the readers of Coincu.
News

Chainalysis Is One Of FTX’s Creditors

Chainalysis was listed as a creditor in filings submitted to the Delaware bankruptcy court on Wednesday, and it requested that any pertinent records be delivered to its attorneys.
Chainalysis Is One Of FTX's Creditors

The partnership between the blockchain research company and FTX dates back at least to 2019, when they collaborated to update the exchange’s anti-money laundering (AML) and know-your-customer (KYC) procedures.

Big four accountancy companies Deloitte and PwC, payments processor Stripe, and others are also included. The document from yesterday doesn’t mention how much money Chainalysis could be due.

Crypto companies have disclosed their own exposure to FTX through loans and the amount of FTT tokens held. Genesis is one of the companies hit hard by FTX.

DISCLAIMER: The Information on this website is provided as general market commentary and does not constitute investment advice. We encourage you to do your own research before investing.

Join us to keep track of news: https://linktr.ee/coincu

Website: coincu.com

Harold

Coincu News