Chainalysis Research Reveals ‘Criminal Whales’ Hold $25B in Digital Possessions, Entities Represent 3.7% of All Crypto Whales

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Chainalysis Study Shows 'Criminal Whales' Hold $25B in Digital Assets, Entities Represent 3.7% of All Crypto Whales According to research published by Chainalysis, criminal entities hold more than Chainalysis Study Shows 'Criminal Whales' Hold $25B in Digital Assets, Entities Represent 3.7% of All Crypto Whales$25 billion in cryptocurrencies. The blockchain intelligence firm & #x 2019; s research shows that there was a significant rise in crypto balances held by lawbreakers in 2021 as the metric jumped by 266% since the year before. Chainalysis Researches Crypto Whales Holding Balances Tied to Illicit Addresses […]

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