The Rise of Compliance in Crypto: LuBian BTC Movement Exposed
The crypto community was jolted recently when 15,959 BTC linked to the LuBian mining pool was moved, raising serious questions about regulatory compliance and security. As more scrutiny is placed on crypto transactions, it’s becoming clear that businesses can’t afford to ignore the evolving landscape. This post explores the implications of the LuBian incident and examines how blockchain forensics aids in crime prevention, while also discussing vital lessons for small to medium enterprises (SMEs) to enhance their defenses.
The LuBian BTC Movement: What Went Down?
On October 22, 2025, nearly $1.83 billion worth of Bitcoin was transferred from the LuBian mining pool’s hacked address, which had been dormant since the notorious 2020…
