The Posts include tag:Chainalysis
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Chainalysis reports that a significant number of cryptocurrency whales are criminals and that the dark web trading market is the main source of funding
Chainalysis reports that about 3.7% of cryptocurrency whales are criminals and most of their income appears to come from the dark web, as they have about $25 billion in total assets. However, as law enforcement becomes more efficient, legal cryptocurrency adoption remains ahead of illegal use.admin 2022-02-21
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