Skip to content
Miami Crypto Coin
Miami Crypto Coin
  • Home
  • The latest news and updates on the global cryptocurrency market
  • 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.

    You Might Also Like

    $75 Billion Linked to Crypto Crime Drives Blockchain Collaboration With Law Enforcement

    October 11, 2025

    Crypto Fraudster Gets Seven Years in Prison for Stealing $90 Million in a Ponzi Scheme

    September 19, 2021

    Dutch Authorities Arrest Suspect in ZKasino Online Gambling Scam

    May 3, 2024
    buy miamicoin mia
    • Bitget Wallet introduces multichain gas abstraction for simpler crypto transactionsOctober 21, 2025
    • Coinbase buys Cobie’s Echo crypto-investing platform for $375MOctober 21, 2025
    • Ripple (XRP) News Today: October 21stOctober 21, 2025
    • Mexico’s White‑Glove Bitcoin Platform Aureo Raises $1.1M Pre‑Seed to Build Latam Multi‑Institution CustodyOctober 21, 2025
    • ‘Keep pace’ or fall behind: CryptoUK says US-aligned rules key to UK crypto revivalOctober 21, 2025

    cryptotrader

    find crypto events in miami
    Copyright 2025 - MiamiCryptoCoin.com