5 / 5 Relevant items tagged with #Chainalysis

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Realized losses from FTX collapse peaked at $9B, far below earlier crises

[Dec 14, 2022 9:47 PM] Weekly-realized losses peaked at $20.5 billion when Terra Luna (LUNC) imploded and reached $33 billion when 3AC and Celsius collapsed, according to Chainalysis.

The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor’s So-Called ‘Expert’ Excluded

[Dec 4, 2022 10:30 AM] On Dec. 6, 2022, the “Crypto Six” case will be heading to trial, and out of all six defendants, only Ian Freeman, co-host of the radio broadcast Free Talk Live, has not accepted a plea bargain. According to the most recent hearing, Freeman’s legal�

Dump Incoming? Rogue BTC-e Sends $165 Million In Bitcoin To Personal Wallets And Exchanges

[Nov 24, 2022 4:23 AM] After a year of near dormancy, Bitcoin funds of the rogue exchange BTC-e are on the move again. Chainalysis, an American blockchain analysis firm headquartered in New York City, is reporting that 10,000 BTC, worth about $165 million, have been…

10,000 BTC moves off crypto wallet linked to Mt. Gox hack

[Nov 23, 2022 11:54 PM] The crypto was dormant in the account for over seven years and with the move, a majority found its way to personal wallets.

Crypto has survived worse than the fall of FTX: Chainalysis

[Nov 23, 2022 8:07 PM] According to Chainalysis, the downfall of FTX is likely to have a relatively smaller effect on the crypto ecosystem than the demise of Mt. Gox.

FTX names Kroll as claims agent, to update users on bankruptcy developments

[Nov 17, 2022 9:11 PM] Claims and noticing agents such as Kroll are often assigned to bankruptcy cases where the number of creditors exceeds a thousand.