4% of crypto whales are criminals, and they hold $25B among them: Chainalysis

By Cointelegraph - 2 years ago - Reading Time: 1 minutes

4% of crypto whales are criminals, and they hold $25B among 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.

Original source: Cointelegraph