Chainalysis Confirmed as FTX Creditor in Bankruptcy Case Anal | Crypto ▪︎ Bitcoin ▪︎ Trading ▪︎ News
Chainalysis Confirmed as FTX Creditor in Bankruptcy Case
Analytics firm Chainalysis has announced that it is owed money in the bankruptcy proceedings for collapsed exchange FTX. In documents filed to bankruptcy court in Delaware on Wednesday, Chainalysis was identified as a creditor. 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. That relationship appeared to be in place as of August, when FTX last updated the help page on its website.
