Cc9f267dcSpaceTopicIndustry
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.
Cc9f267dcTopic
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