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Binance recovers the majority of funds stolen from Curve Finance

US Regulators Consider Asking Large Hedge Funds to Disclose Crypto Exposure

CFTC and SEC propose amending reporting rules for large hedge funds on crypto exposure

Crypto exchange Hotbit says it froze customer funds due to alleged criminal ties of formal employee

SEC, CFTC may seek crypto exposure reports from hedge funds

Elliptic Says RenBridge Was Used to Launder $540M Illicit Funds

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Indian authorities freeze $8.1M in WazirX funds as part of AML investigation

India freezes 64.67 crore ($8.1M) of WazirX’s funds for money laundering probe

Nomad Bridge offers 10% bounty to recover stolen funds, whitehat hackers have returned $22M so far