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Fabrizio D’Aloia Gala Games

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FTX adviser AlixPartners boosts crypto tracing with Chainalysis

October 31, 2024 by DIGIT

Crypto and DeFi fraud schemes have a lot in common with loan schemes and market manipulation in 1980 and the dot com era, AlixPartners’ David White observed. Go to Source

Categories AlixPartners, Bernie Madoff, Chainalysis, Consulting, Craig Wright, crypto forensics, Fabrizio D’Aloia Gala Games, ftx, Ira Kleiman, Peter McCormack


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$88,065.001.02%
  • ethereumEthereum(ETH)$2,965.571.22%
  • tetherTether(USDT)$1.000.02%
  • binancecoinBNB(BNB)$859.060.87%
  • rippleXRP(XRP)$1.871.18%
  • JPool Staked SOLJPool Staked SOL(JSOL)$169.893.82%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$124.361.21%
  • tronTRON(TRX)$0.2860820.94%
  • staked-etherLido Staked Ether(STETH)$2,964.021.19%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$88,065.001.02%
  • ethereumEthereum(ETH)$2,965.571.22%
  • tetherTether(USDT)$1.000.02%
  • binancecoinBNB(BNB)$859.060.87%
  • rippleXRP(XRP)$1.871.18%
  • JPool Staked SOLJPool Staked SOL(JSOL)$169.893.82%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$124.361.21%
  • tronTRON(TRX)$0.2860820.94%
  • staked-etherLido Staked Ether(STETH)$2,964.021.19%