What happened
NEAR Intents reported blocking $50 million linked to Bitget hackers, emphasizing its proactive approach to preventing laundering of stolen funds, in contrast to THORChain's non-censorship policy.
Named in this item
Organization, victim — — —
What compliance teams should check
- Review exposure to funds linked to Bitget hack
- Assess controls for monitoring cross-chain transactions
- Update transaction monitoring rules for crypto protocols
Catch stories like these on your own customers.
complead screens your customers against adverse media, sanctions and PEP lists, and re-checks them every day. When a name you hold turns up in the news, it lands in your case queue with the evidence attached.
The cross-chain protocol said it actively prevents stolen funds from being laundered, drawing a contrast with THORChain’s position that it does not selectively censor transactions.Cointelegraph, 29 Sep 2026, 01:17 UTC, cointelegraph.com