Blockchain analytics firm Chainalysis reported that THORChain's emergency halt temporarily slowed DPRK-linked efforts to launder funds stolen from Binance by freezing cross-chain swaps

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.