Lub tuam txhab Analytics Chainalysis tau tshaj tawm tias nws tshuav nyiaj li cas hauv kev ua lag luam poob rau kev sib pauv FTX.
In cov ntaub ntawv thov mus rau lub tsev hais plaub poob nyiaj hauv Delaware hnub Wednesday, Chainalysis tau txheeb xyuas tias yog tus neeg qiv nyiaj thiab thov kom muaj cov ntaub ntawv cuam tshuam xa mus rau nws cov kws lij choj.
Lub tuam txhab tshawb xyuas blockchain tau muaj kev sib raug zoo nrog FTX mus ntev, mus rov qab mus rau yam tsawg kawg 2019, thaum ob leeg koom ua ke los hloov kho qhov kev sib pauv kev tiv thaiv nyiaj laundering (AML) thiab paub-koj-cov neeg siv khoom (KYC).
Qhov kev sib raug zoo ntawd tau tshwm sim nyob rau lub Yim Hli, thaum FTX kawg hloov kho nplooj ntawv pab ntawm nws lub vev xaib.
Chainalysis kuj yog ib qho ntawm 53 lub tuam txhab uas FTX lees paus lawm xyoo no nws tau ua lag luam nrog rau Forbes.
Lwm tus hauv daim ntawv teev npe suav nrog plaub lub tuam txhab lag luam loj Deloitte thiab PwC, cov chaw them nyiaj Stripe, thiab cov tub ceev xwm ntawm cov tuam txhab kev cai lij choj.
Nag hmo cov ntaub ntawv tsis qhia meej tias Chainalysis yuav tshuav nyiaj npaum li cas.
Ib tus neeg sawv cev rau Chainalysis tsis kam tawm tswv yim thaum hu los ntawm Decrypt.
Chainalysis koom nrog FTX cov npe raug
FTX xav tias yuav tshaj tawm cov npe ntawm nws "Top 50" cov neeg qiv nyiaj thaum kawg ntawm lub lim tiam no tab sis tau hais tias muaj tuaj yeem muaj ntau dua 1 lab tus tib neeg nrog kev thov hauv rooj plaub.
Qee lub tuam txhab tau tshaj tawm lawv tus kheej raug rau FTX, txawm tias los ntawm kev qiv nyiaj, tuav ntawm ib qho ntawm nws lub platform, lossis cov khw muag khoom ntawm FTT token.
Changpeng "CZ" Zhao, tus thawj coj ntawm Binance thiab yuav yog FTX tus cawm seej, tau hais tias nws lub tuam txhab tseem tuav cov khoom loj ntawm FTT.
Lub caij no, tus qiv nyiaj crypto BlockFi hais tias nws yog mulling nws tus kheej cov ntaub ntawv bankruptcy thiab tshem tawm lub lim tiam no tom qab nthuav tawm "kev cuam tshuam tseem ceeb" rau FTX.
Nyob rau saum cov xov xwm crypto, tau txais kev hloov tshiab txhua hnub hauv koj lub inbox.
Tau qhov twg los: https://decrypt.co/114931/chainalysis-confirmed-ftx-creditor-bankruptcy-case