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Benzinga
Benzinga
Business
Samyuktha Sriram

Criminal Crypto Whales Hold $25B In Private Wallets: Report

Chainalysis

A report from blockchain analytics firm Chainalysis says that close to 4% of whales in the crypto space are criminals.

What Happened: Chainalysis identified 4,048 criminal whales that hold over $25 billion worth of cryptocurrency.

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