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Blockchain analytics unable to prevent FTX-level illicit schemes

December 29, 2022 by DIGIT
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Blockchain tracker Whale Alert has attempted to scan FTX’s historical balance checks to find out whether it was possible to spot the collapse sooner.

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Categories analysis, Cryptocurrency Exchange, data, ftx
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  • bitcoinBitcoin(BTC)$69,325.00-2.18%
  • ethereumEthereum(ETH)$2,084.97-0.41%
  • tetherTether(USDT)$1.00-0.03%
  • binancecoinBNB(BNB)$643.85-1.92%
  • rippleXRP(XRP)$1.42-2.69%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$87.34-0.64%
  • tronTRON(TRX)$0.2766790.40%
  • dogecoinDogecoin(DOGE)$0.097394-0.97%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.030.44%
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  • bitcoinBitcoin(BTC)$69,325.00-2.18%
  • ethereumEthereum(ETH)$2,084.97-0.41%
  • tetherTether(USDT)$1.00-0.03%
  • binancecoinBNB(BNB)$643.85-1.92%
  • rippleXRP(XRP)$1.42-2.69%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$87.34-0.64%
  • tronTRON(TRX)$0.2766790.40%
  • dogecoinDogecoin(DOGE)$0.097394-0.97%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.030.44%