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
Bitcoin (BTC) Price Today: Whale Selling and ETF Outflows Put $76K Support to the Test
The Bitcoin price remains within a broader range, however, with technical support between $76,000 and $77,500 continuing to attrac...
Philadelphia Fed finds Bitcoin traders follow whale signals faster than Ethereum users
A Federal Reserve Bank of Philadelphia working paper published this month found that public notifications of large crypto transfer...
Audited DeFi protocols lost $885M to attacks that occurred completely outside their audit scopes
In decentralized finance, “audited” is often presented as a verdict on an entire project. In practice, an audit usually covers nam...
$150M in crypto long positions liquidated in 24 hours: WhaleInsider
The liquidation signals heightened market volatility and a potential reevaluation of crypto asset valuations and investor confiden...
Mexican authorities uncover illicit crypto mining operation linked to cartels
The rise in cartel-linked crypto mining highlights the evolving intersection of organized crime and digital finance, complicating...
Crypto wallet creators now have just 24 hours to alert regulators when flaws are exploited
Commercial manufacturers whose connected hardware wallets or wallet software meet the European Union's product test must now warn...