Home > ICO > Chainalysis Says ‘Criminal Whales' Account for 4% of the Overall Pod

Chainalysis Says ‘Criminal Whales' Account for 4% of the Overall Pod

bossFebruary 16, 2022ICO

A new report from blockchain research firm Chainalysis says criminal whales held over $25 billion worth of cryptocurrency at the end of 2021.

Original Source

CryptoX News

Number of Bitcoin Wallets Holding Over $1 Million Sees Significant Jump: Coinbase Institutional

bossJune 30, 2025

Coinbase Institutional projects a constructive outlook for cryptocurrency markets in the second half of 2025, driven by economic optimism, corporate adoption and regulatory progress. Positiv

USDC Issuer Applies for National Trust Bank Charter

bossJune 30, 2025

Circle (CRCL), the company behind the USDC stablecoin, said Monday it has filed an application with the Office of the Comptroller of the Currency to form a federally regulated national trust

Chainalysis Says ‘Criminal Whales' Account for 4% of the Overall Pod

Cryptox News

Solana Jumps 16% to $160 as REX Shares SOL Staking ETF Nears Approval

Number of Bitcoin Wallets Holding Over $1 Million Sees Significant Jump: Coinbase Institutional

USDC Issuer Applies for National Trust Bank Charter

Bitcoin Buy Signs Flash But Short-term Risk Remains

Related Articles