02-17-2022, 11:41 AM
4% of crypto whales are criminals and they have $25B between them: Chainalysis
<p style="float:right; margin:0 0 10px 15px; width:240px;"><img src="https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjItMDIvYTA4M2I3YjgtMTRlOS00OTY5LWFkZTYtZTY4ODg4NTcyYmI1LmpwZw==.jpg"></p><p>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. </p>
https://cointelegraph.com/news/4-of-cryp...alysisKind Regards R
<p style="float:right; margin:0 0 10px 15px; width:240px;"><img src="https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjItMDIvYTA4M2I3YjgtMTRlOS00OTY5LWFkZTYtZTY4ODg4NTcyYmI1LmpwZw==.jpg"></p><p>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. </p>
https://cointelegraph.com/news/4-of-cryp...alysisKind Regards R
