Bookmarking Crypto Insights

Fabrizio D’Aloia Gala Games

Auto Added by WPeMatico

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

Search for:

Recent Posts

Pseudonymity isn’t enough: Why some see blockchain privacy as a right
Bitcoin ETFs Hit Historic $100 Billion Milestone in Net Asset Value
$47B in BTC may flow into Bitcoin L2s by 2030 — Galaxy Research
Binance Coin Whales Reap Big Profits as Polkadot Struggles; A New Crypto Presale Is Dominating Investor Attention
Three Crypto That Surprised The Market: Rollblock, Cardano, and XRP
As Bonk (BONK) and Pepe (PEPE) Shine, Rollblock (RBLK) Captures the Market’s Attention With Upcoming Reveal
Bitcoin Hits $98,367 Lifetime High, Nears $2 Trillion Market Cap
Shemaroo Entertainment and PWR Chain Announce Strategic Partnership to Revolutionize India’s Digital Entertainment through Blockchain Innovation
President Milei Issues Advice to Elon Musk’s D.O.G.E.: ‘Cut to the Chase’
Artist threatens legal action on ‘Chill Guy’ meme tokens, community responds