The FBI observed TraderTraitor hackers converting stolen Binance assets primarily into Ethereum and expected them to launder funds through decentralized finance platforms and instant-swap services

Financial services rebuilt as onchain protocols, offering lending, trading, derivatives and yield without traditional intermediaries.

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.