Pangolin Intelligence founder Jonty stated that on days of major hacks attributed to North Korea's TraderTraitor group, over 99% of THORChain volume was illicit laundering

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.