BlockchainCrypto whales dominate holdings of Trump family tokens: Chainalysismoneyflowstome78@gmail.comJanuary 23, 2025 by moneyflowstome78@gmail.comJanuary 23, 202503 Chainalysis said around 94% of the TRUMP and MELANIA tokens are held by around 40 wallets that each hold over $10 million worth. Source link...
BlockchainIllicit crypto volumes likely $51B in 2024, but overall share falls: Chainalysismoneyflowstome78@gmail.comJanuary 16, 2025 by moneyflowstome78@gmail.comJanuary 16, 202502 2024 saw nearly $41 billion worth of illicit crypto volume, but that could climb to around $51 billion as more criminal-tied addresses are found, Chainalysis...