The Blockchain Panopticon and Sovereign ETF Exit (v2.0)
State-sponsored hackers executed a $6.3 billion exploit on Binance in October 2026, leading to an immediate $3.0 billion freeze via inter-VASP subgraph taint analysis.
FATF
Regulator · 4 documents
Key number
588 billion USD
Ukraine Reconstruction Needs (RDNA5). Middle European Scientific Bulletin p.4
Key number
$6.3 billion USD
Binance exploit total extracted value. Zenodo (CERN European Organization for Nuclear Research) p.1
Key number
$3.0 billion USD
Binance exploit deterministic freeze. Zenodo (CERN European Organization for Nuclear Research) p.1
Banking Financial Monitoring as an ESG Filter of International Donor Capital in the Reconstruction of Ukraine
The Ukraine Facility provides external financial support amounting to EUR 50 billion tied to obligations in the Ukraine Plan.
Determinants of the Financial Secrecy Index: Panel and Quantile Analysis of Institutional Quality, Economic Freedom and Capital Flows
The study analyzes a balanced panel dataset of 27 countries covering a total of 135 annual observations.
Crypto-Assets and the Need for International Regulatory Harmonization: Challenges for the Prevention of Money Laundering and for the Legal Certainty of Global Financial Markets
Cryptoasset seizures in criminal investigations by Brazil's Federal Police reached a record R$ 71 million in 2025.