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 […]
$1 million in crypto $25 Billion 2020 2021 blockchain intelligence firm Blockchain Surveillance Chainalysis Chainalysis study criminal entities criminal whale balances Criminal Whales Crypto Whales darknet funds darknet market vendors fraud shops News Ransomware Stolen funds Whales