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Tag: criminal whales

Ethereum Whale Addresses, eth, merge, Binance Smart Chain Whales, xrp, ripple, price

Fraudulent Whales Hold Up To $25B Worth Of Crypto: Chainalysis

Fraudulent whales hold up to $25 billion worth of crypto according to a new analysis by Chainalysis as we are ...

DOJ Asks For International, criminals, justice,

More Than 4000 Criminal Whales Hold $25B Worth Of Crypto

More than 4000 criminal whales hold about $25 billion worth of crypto as their balances surged from $3 billion to ...

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