Criminal Whales – Miami Crypto Coin

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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…

4% of crypto whales are criminals and they have $25B between them: Chainalysis

Post author:MiamiCrypto
Post published:February 17, 2022
Post category:Blockchain analytics Chainalysis Criminal Whales Crypto Scams Illicit addresses Illicit wallets

The report defines criminal whales as private wallets that hold more than $1 million worth of crypto with more than 10% of their balances coming from illicit addresses.