Blockchain News 4% of crypto whales are criminals and they have $25B between them: Chainalysis February 17, 2022 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. About The Author coinmaker See author's posts Tags: Blockchain Continue Reading Previous Cere network to launch DaVinci Web3 media platform to safeguard NFT dataNext Crypto is like ‘venereal disease’ and should be banned: Charlie Munger More Stories Blockchain News Crypto VCs are back in action amid market rally May 16, 2024 Blockchain News ‘We’re just scratching the surface’ of crypto and AI — Microsoft exec May 16, 2024 Blockchain News Tether, TON team up with mobile app for USDT-to-fiat transactions May 16, 2024
