Elliptic reported on November 2, 2026 that stolen Binance assets were laundered across roughly 12,000 wallets and over 40,000 transactions spanning 11 blockchains, averaging one new wallet every 25 seconds.

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.