Skip to content
Miami Crypto Coin
Miami Crypto Coin
  • Home
  • The latest news and updates on the global cryptocurrency market
  • Auto Added by WPeMatico

    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
    buy miamicoin mia
    • Digital Asset Treasury Companies Pour $42.7B Into Crypto in 2025, $22.6B Spent in Q3 AloneNovember 9, 2025
    • Robert Kiyosaki Sets Huge BTC, ETH Price Targets After Warning of an Impending CrashNovember 9, 2025
    • Yield-Bearing Stablecoins Witness a Stampede for the Exits After 3 Tokens Collapse November 9, 2025
    • Trump announces $2,000 tariff ‘dividend,’ here is how it will affect cryptoNovember 9, 2025
    • Bitcoin Price Analysis: What BTC Must Do to Regain Bullish MomentumNovember 9, 2025

    cryptotrader

    find crypto events in miami
    Copyright 2025 - MiamiCryptoCoin.com