Bitvore provides industry leading AI and ML powered technology to deliver insights, signals and unwind complex financial relationships. Using our data extraction and visualization methods, we are able to analyse and plot the linkages to and from FTX highlighted in the unstructured data our processes continuously monitor.
We provide analysis from the world of unstructured data such as news articles, press releases, earnings transcripts, patents, filings, and regulatory updates from over 60K sources of public and private data by processing millions of pieces of content every day.
The plotting shown includes the main players, FTX subsidiaries and other linked companies and individuals potentially at risk. Tracking the latest developments regarding FTX's bankruptcy is no doubt likely to remain a key focus for many organisations over the coming weeks and months.
During the last month alone, our processes have identified over 50,000 FTX related articles or relevant content. Over 5,000 individuals and over 4,000 organisations have been identified with linkages or mentions mapped to FTX.
The top ten individuals and organisations highlighted were:
|
Individuals |
# |
Organisations |
# |
|
|
Sam Bankman-Fried |
2,570 |
Alameda Research |
923 |
|
|
John J. Ray III |
424 |
Coinbase Global Inc |
666 |
|
|
Changpeng Zhao |
422 |
BlockFi, Inc |
645 |
|
|
Gary Gensler |
324 |
Twitter Inc |
455 |
|
|
Tom Brady |
289 |
DCG |
413 |
|
|
Elon Musk |
257 |
Robinhood Markets Inc |
406 |
|
|
Brian Armstrong |
204 |
Binance Holdings Ltd |
346 |
|
|
Brett Harrison |
194 |
SkyBridge Capital |
263 |
|
|
Caroline Ellison |
179 |
Voyager Digital LLC |
251 |
|
|
Amy Wu |
153 |
Three Arrows Capital |
200 |
Get in touch today to learn how the Bitvore solutions can help your organization into complex relationship mapping and risk mitigation.
Also, if you are tracking the digital asset market and trying to stay up to date with cryptocurrencies, NFTs and blockchain, sign up for our free AI-augmented Digital Asset daily alerts service on the latest developments in the fast-changing digital asset space. We track performance and developments in the global crypto market, NFTs and blockchain with sentiment scoring for every update.
Trusted by more than 70 of the world’s top financial institutions, Bitvore provides the precision intelligence capabilities top firms need to counter risks and drive efficiencies with power of data-driven decision making.
Our clients uncover rich streams of risk and ESG insights from unstructured data that act as the perfect complement to internal data and insights your firm is already generating. Our artificial intelligence and machine learning powered system provides the ability to see further, respond faster, and capitalize more effectively.
Get in touch today at www.bitvore.com.