illicit activity
Search documents
X @BSCN
BSCN· 2025-10-10 08:09
COMMENT: Chainalysis reports that wallets directly linked to criminal operations hold about $15 billion, with an additional $60 billion in secondary wallets associated with them.BSCN (@BSCNews):CHAINALYSIS UNCOVERS $75B IN CRYPTO CONTROLLED BY CRIMINAL NETWORKS- Criminals and their networks now hold more than $75 billion in cryptocurrency, according to a new report from Chainalysis.- The figure illustrates the scale of illicit activity in crypto markets, despite https://t.co/FupL7eyvmG ...
X @Cointelegraph
Cointelegraph· 2025-10-09 10:49
🚨 LATEST: Chainalysis estimates over $75B in crypto tied to illicit activity could be seized by governments and turned into strategic reserves, per BBG. https://t.co/BUxfuBDxgb ...