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Allegations

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NFTs

Tether Says KPMG Completed Full Audit Behind Over $180B USDT Stablecoin Tether Says KPMG Completed Full Audit Behind Over $180B USDT Stablecoin

by Simon Crypto Team
NFTs

Goldman Sachs to Add Bitcoin and Ethereum ETFs Through $2.25B Neos Deal Goldman Sachs to Add Bitcoin and Ethereum ETFs Through $2.25B Neos Deal

by Simon Crypto Team
NFTs

CFTC Orders Kalshi to Stay Open Amid New York Prediction Market Lawsuit CFTC Orders Kalshi to Stay Open Amid New York Prediction Market Lawsuit

by Simon Crypto Team

Latest From Category

DeFi

Axiom Insider Data Abuse Allegations Expose Crypto Compliance Gaps

by Simon Crypto Team

On-chain investigator ZachXBT alleges insiders at Solana-based Axiom Exchange exploited access to customer order data, exposing compliance gaps as debates intensify around federal crypto …

Market

SEC Pauses Crypto Cases Amid Trump Ties Allegations

by Simon Crypto Team

SEC Pauses Crypto Cases Amid Trump Ties Allegations

Blockchain
Justin Sun Doubles Down on First Digital Trust Fraud Allegations, Urges H.K. Regulators to Act
by Simon Crypto Team

Sun accused FDT of exploiting gaps in Hong Kong’s trust company regime and urged …

Bitcoin
Pump.fun Co-Founder Denies Cashing Out ICO Funds, Calls Allegations ‘Misinformation’
by Simon Crypto Team

Lookonchain flagged the movement of $436.5 million USDC through Kraken, but Pump.fun’s co-founder …

Guides
Trump Price Prediction as New Epstein Allegations Emerge – Is the Meme Coin Going to $0?
by Simon Crypto Team

Fresh emails released by House Democrats suggest Trump knew more about Epstein’s conduct than …

Blockchain
CZ Pushes Back on Pardon Allegations, Says He Doesn’t Personally Know Trump
by Simon Crypto Team

Binance co-founder CZ said he was somewhat surprised at receiving a pardon from United …

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latest blog posts

NFTs

Tether Says KPMG Completed Full Audit Behind Over $180B USDT Stablecoin Tether Says KPMG Completed Full Audit Behind Over $180B USDT Stablecoin

by Simon Crypto Team

Tether said on August 13 that KPMG U.S. has completed its first independent audit of the company’s 2025 financial …

NFTs

Goldman Sachs to Add Bitcoin and Ethereum ETFs Through $2.25B Neos Deal Goldman Sachs to Add Bitcoin and Ethereum ETFs Through $2.25B Neos Deal

by Simon Crypto Team

On August 12, 2026, Goldman Sachs announced it had reached an agreement to acquire NEOS Investments, a U.S. options-based …

NFTs

CFTC Orders Kalshi to Stay Open Amid New York Prediction Market Lawsuit CFTC Orders Kalshi to Stay Open Amid New York Prediction Market Lawsuit

by Simon Crypto Team

On August 11, in Washington, the U.S. Commodity Futures Trading Commission (CFTC) exercised its emergency authority to order KalshiEX …

NFTs

Bybit Wins U.S. Court Order to Freeze Crypto Linked to $1.5B North Korea Hack

by Simon Crypto Team

Bybit has secured a U.S. court order freezing crypto assets linked to the roughly $1.5 billion hack in February …

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