home / blog
Blog
Incidents and changes in the niche, explained with sources. RSS · tag frozen-funds · all
2026-10-22What AMLBot's 2026 crime report means if you swap without KYCAMLBot investigated 250+ crypto crime cases this year with $291.6M in reported losses. Hacks dominate exchange cases, and stolen stablecoins are swapped into BTC and ETH within hours, which is why honest swaps get frozen too.read →2026-10-22Where stolen coins went in October 2026: four routes in one weekBetween 20 and 21 October, four sets of stolen funds moved through four different routes — a mixer, a stablecoin rail to TRON, a cross-chain hop into a privacy pool and a laundering desk on Hyperliquid. Why it matters for anyone who swaps without KYC.read →