Next update to follow as new data is confirmed. October 31, 22:41 UTC. About $196 million has been sent out of the main Tron distribution wallet to around 200 wallets, and the wallet has been topped ...

Elliptic has published a free blocklist holding all of the addresses we have directly attributed to the Binance exploit. The data is available now as a CSV, and API access will follow shortly. Our ...

Binance exploit: get our free blocklist of addresses linked to the theft and read about it here. On October 29, 2026, $6.43 billion in cryptoassets were stolen from Binance, the world's largest ...

Minimize your exposure to illicit funds, support the crypto community and help stop the laundering of funds stolen in the Binance security incident that occurred on October 29, 2026. Access Elliptic's ...

On October 15, the Financial Stability Board (FSB), an international body associated with the G20 and the Bank for International Settlements (BIS), issued its final report on Sound Practices for ...

Regulators hold companies accountable for every decision their artificial intelligence (AI) agents make. They expect the people who oversee these agents to have the skills to do it, but no regulator ...

Tornado Cash is a decentralized crypto mixer, which serves to hide blockchain transaction trails – making it difficult for investigators to follow the money from criminal activity. Besides Ethereum, ...

Key takeaway: Tokenized deposits bring traditional bank deposits onto blockchain rails, combining real-time settlement and 24/7 availability with existing regulatory protections. Unlike stablecoins, ...

Key takeaway: Privacy coins obscure transaction data that's visible on most blockchains, creating challenges for AML compliance and transaction monitoring. While ...