In documents filed with the U.S. Bankruptcy Court in Delaware, blockchain analysis agency Chainalysis appeared on the list of FTX creditors. The document requires Chainalysis to send relevant materials to its lawyers, but does not specify how much money FTX may owe Chainalysis. A representative for Chainalysis declined to comment.
It is reported that Chainalysis and FTX have a long-term cooperative relationship, dating back to at least 2019, when the two companies joined forces to build the exchange's anti-money laundering (AML) and customer authentication (KYC) systems. The FTX official website listed Chainalysis together with Deloitte, PwC, payment provider Stripe and some law firms in the support list updated in August.
FTX is expected to release its list of top 50 creditors this weekend, but said there could be more than 1 million people making claims in the case. (Decrypt)
