The Daily Hodl
2022-02-17 19:41:38

Here’s How Most Criminal Crypto Whales Obtain Their Fortune, According to Chainalysis

New data from market intelligence firm Chainalysis reveals how most criminal crypto whales amassed their illicit riches. In a new report, the market analytics company notes that criminal crypto whales are growing their balance sheets overwhelmingly by stealing funds, but also from darknet transactions, scams, fraudulent shops and ransomware. “Two things stand out most: The […]The post Here’s How Most Criminal Crypto Whales Obtain Their Fortune, According to Chainalysis appeared first on The Daily Hodl.

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