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Chainalysis must defend claim it aided Celsius in false asset disclosure of $3.3B in 2020.

Market News
01 Oct 2026
Tokenpost
View Source
Bearish
Chainalysis must defend claim it aided Celsius in false asset disclosure of $3.3B in 2020.

A federal judge dismissed 15 claims against Chainalysis but allowed one to proceed, alleging the firm helped Celsius insiders breach fiduciary duties by supporting a false 2020 asset disclosure. The claim centers on Celsius' use of Chainalysis' software described as an "audit" to report $3.3 billion in assets, which allegedly involved misleading statements. The Blockchain Recovery Investment Consortium, representing Celsius' estate and creditors, is pursuing the case to recover funds after Celsius' 2022 bankruptcy left customers unable to access $4.7 billion. Plaintiffs have until October 20 to amend some dismissed claims or drop them.

Chainalysis legal case is the subject, here is Pluang's market snapshot as of Oct 01, 2026 16:21 WIB: Among 50 major cryptocurrencies, 24 rose and 25 fell today. BAL rose 11.14% to Rp16.297 with a typical hold time of 85 days. EOS increased 8.13% to Rp12.649, held typically for 87 days. CRV fell 3.72% to Rp6.878, with 31% sell and 69% buy order activity on Pluang.

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