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Evening Standard
Evening Standard
Business
Brian McGleenon

Crypto crime wave accelerates as report finds thousands of ‘whales’ hold $25 billion in stolen funds

Chainalysis

Heather Morgan and her husband Ilya Lichtenstein were charged with money laundering and fraud after the seizure of £3.7 billion in allegedly stolen Bitcoin

(Picture: Instagram)

A GROWING number of cyber criminals have amassed small fortunes in cryptocurrency as hacks and scams proliferate.

A new report from Chainalysis identified 4,068 criminal “whales”, each of whom owns over $1 million worth of stolen cryptocurrency.

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