2 min read $1 million in crypto $25 Billion 2020 2021 blockchain intelligence firm Blockchain Surveillance Chainalysis Chainalysis study criminal entities criminal whale balances Criminal whales Crypto Whales darknet funds darknet market vendors fraud shops News ransomware Stolen funds Whales Chainalysis Study Shows ‘Criminal Whales’ Hold $25B in Digital Assets, Entities Represent 3.7% of All Crypto Whales February 24, 2022 admin According to research published by Chainalysis, criminal entities hold more than $25 billion in...