The Binance hacker began mixing funds stolen in the multibillion-dollar Binance theft through CoinJoin, moving roughly $2.2 million in Bitcoin through privacy transactions

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.