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1 https://wordpress.org/?v=6.9.4https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.pngChainalysis study – DIGIT INFO
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3232Chainalysis Study Shows ‘Criminal Whales’ Hold $25B in Digital Assets, Entities Represent 3.7% of All Crypto Whales
https://www.digit.info/chainalysis-study-shows-criminal-whales-hold-25b-in-digital-assets-entities-represent-3-7-of-all-crypto-whales/
Thu, 24 Feb 2022 22:30:32 +0000https://www.digit.info/2022/02/24/chainalysis-study-shows-criminal-whales-hold-25b-in-digital-assets-entities-represent-3-7-of-all-crypto-whales/Read more]]>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 held by criminals in 2021 as the metric jumped by 266% since the year before. Chainalysis Studies Crypto Whales Holding Balances Tied to Illicit Addresses […]
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 held by criminals in 2021 as the metric jumped by 266% since the year before. Chainalysis Studies Crypto Whales Holding Balances Tied to Illicit Addresses […]