Pangolin Intelligence founder Jonty disputed a Nov. 2 Arkham report alleging direct Binance deposits by hackers, explaining that transactions were executed by arbitrage traders utilizing THORChain Asgard vaults

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.