Blockchain analytics unable to prevent FTX-level illicit schemes
Blockchain tracker Whale Alert attempted to scan FTX’s historical balance checks to find out whether it was possible to spot the collapse sooner.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Blockchain tracker Whale Alert attempted to scan FTX’s historical balance checks to find out whether it was possible to spot the collapse sooner.
Why this matters
This blockchain story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on CointelegraphRelated market context
Ethereum Price Dip to $2.42K Liquidates a $69M Whale Who Reloaded Again
A Hyperliquid whale lost 28,716 ETH worth $69.69 million to forced liquidation in the overnight crash. Within half an hour it had...
Ripple fixes 2015 bug preventing unauthorized XRP minting
Ripple's bug fix enhances XRP's stability, potentially boosting investor confidence and influencing future price dynamics amid reg...
Why XRP’s 63 billion circulating tokens don’t tell buyers what’s for sale
For XRP buyers, available supply depends on the price they are willing to pay. The token's roughly 63.09 billion circulating suppl...
XRP Whale Transfers off Binance Reach Highest Level in 7 Months
XRP whale withdrawals from Binance have surged to a seven-month high, a new analysis shows, raising questions about available trad...
CFTC Chair Says New Crypto Rulemaking Will Prevent Another FTX-Style Collapse
Bitcoin Magazine CFTC Chair Says New Crypto Rulemaking Will Prevent Another FTX-Style Collapse Pro-crypto regulator Mike Selig has...
XRP Whales Dominate Exchange Outflows as Bitcoin Shorts Rise on Hyperliquid
The contrasting flows highlight a market where some large investors are moving XRP away from exchanges even as leveraged traders p...