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    Chainalysis Study Shows ‘Criminal Whales’ Hold $25B in Digital Assets, Entities Represent 3.7% of All Crypto Whales

    • Post author:MiamiCrypto
    • Post published:February 24, 2022
    • Post category:$1 million in crypto/$25 Billion/2020/2021/blockchain intelligence firm/Blockchain Surveillance/Chainalysis/Chainalysis study/criminal entities/criminal whale balances/Criminal Whales/Crypto Whales/darknet funds/darknet market vendors/fraud shops/News/ransomware/Stolen funds/whales

    According to research published by Chainalysis, criminal entities hold more than $25 billion in cryptocurrencies. The blockchain intelligence firm’s study shows that there was a significant increase in crypto balances…

    Continue ReadingChainalysis Study Shows ‘Criminal Whales’ Hold $25B in Digital Assets, Entities Represent 3.7% of All Crypto Whales
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