Onchain analyst SomaXBT said North Korean hackers laundered approximately $242 million of stolen Binance funds on the Tron blockchain over two days following the October 29, 2026 Binance hack

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.

Reading public blockchain data such as wallet flows, exchange balances, and holder behavior to gauge market activity and sentiment.