In the first four days following the Binance hack, attackers utilized roughly 12,000 temporary wallets across 11 blockchains and conducted over 40,000 transactions to obscure funds.

Cc9f267dcSpaceTopicIndustry

Crypto

Cryptocurrencies, blockchains, and the broader on-chain economy.

4,351 claims·186 news stories

Anti-money laundering in crypto

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

498 claims·147 news stories

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