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at least 3.7% of crypto whales are criminals

 

Chainalysis – identified 4,068 criminal cryptocurrency whales (3.7% of all) who collectively possess more than $25 billion worth of digital assets.

The Darknet (37,7%) ranked first, while scams (32.4%) held second place. Stolen funds, fraud shop, and ransomware completed the top five positions.

...   this area includes Russia’s biggest cities – Moscow and Saint Petersburg. South Africa, Saudi Arabia, and Iran also fall into those time zones.

source:   https://cryptopotato.com/criminal-whales-hold-more-than-25-billion-worth-of-crypto-chainalysis-report/

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