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    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.

    Continue Reading4% of crypto whales are criminals and they have $25B between them: Chainalysis
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