Blockchain analytics firm Chainalysis reported that THORChain's network halt inadvertently delayed North Korean hackers attempting to launder funds stolen in a $6.3 billion Binance hack

Crypto hacks

Thefts and exploits that drain funds from exchanges, protocols and bridges, with their post-mortems, laundering routes and recoveries.

1 debate·585 claims·170 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.

486 claims·145 news stories