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

    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
    buy miamicoin mia
    • BTC vs. ETH vs. XRP: Which Is Closest to a Major Reversal? Analyst ExplainsJune 13, 2026
    • Major Pi Network (PI) News: Here’s What All Pioneers Need to KnowJune 13, 2026
    • Zimbabwe Pushes Crypto Firms to Register as New Law Tightens AML Compliance ControlsJune 13, 2026
    • Metamask Deepens Its Latam Footprint With Major Crypto Card Expansion Across 13 CountriesJune 13, 2026
    • Bitfinex Report Highlights Tokenization as the Key to Venezuela’s Economic RebuildJune 13, 2026

    cryptotrader

    find crypto events in miami
    Copyright 2026 - MiamiCryptoCoin.com