Chainalysis has been identified as a creditor of FTX, with the claim amount undisclosed

2022-11-18 15:05:12

Collection

ChainCatcher news, according to documents submitted to the U.S. Bankruptcy Court for Delaware, blockchain analysis firm Chainalysis has appeared on the creditor list for FTX. The document requests Chainalysis to send relevant materials to its lawyers but does not specify the amount owed by FTX to Chainalysis. Chainalysis declined to comment on this matter.

It is reported that Chainalysis has a long-standing partnership with FTX, dating back at least to 2019, when the two companies collaborated to build the exchange's anti-money laundering (AML) and know your customer (KYC) systems. In an updated support list on its official website in August, FTX listed Chainalysis alongside Deloitte, PwC, payment provider Stripe, and several law firms.

FTX is expected to announce its top 50 creditors this weekend but has indicated that there may be over 1 million claims filed in this case. (Decrypt)

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