Warning: Constant WP_MEMORY_LIMIT already defined in /home/digit/public_html/wp-config.php on line 98

Warning: Cannot modify header information - headers already sent by (output started at /home/digit/public_html/wp-config.php:98) in /home/digit/public_html/wp-includes/feed-rss2.php on line 8
Illicit addresses – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 17 Feb 2022 06:55:33 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Illicit addresses – DIGIT INFO https://www.digit.info 32 32 4% of crypto whales are criminals and they have $25B between them: Chainalysis https://www.digit.info/4-of-crypto-whales-are-criminals-and-they-have-25b-between-them-chainalysis/ Thu, 17 Feb 2022 06:55:33 +0000 https://www.digit.info/2022/02/17/4-of-crypto-whales-are-criminals-and-they-have-25b-between-them-chainalysis/

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.

Go to Source

Powered by WPeMatico

]]>