Following the October 29 Binance hack, automated scripts distributed funds from the original 10 attacker wallets across over 100 new addresses, then fan-out split them across more than 400 addresses

Thefts and exploits that drain funds from exchanges, protocols and bridges, with their post-mortems, laundering routes and recoveries.

Rules that force crypto businesses to identify customers and report suspicious transactions, from KYC mandates and the Travel Rule to mixer enforcement.