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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 …

by Simon Crypto Team

SEC Pauses Crypto Cases Amid Trump Ties Allegations

by Simon Crypto Team

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

by Simon Crypto Team

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

by Simon Crypto Team

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

by Simon Crypto Team

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

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by Simon Crypto Team

Bored Ape Yacht Club (BAYC) is recording its strongest recovery since the NFT bear market, with its floor price …

by Simon Crypto Team

U.S. lawmakers are voting on the CLARITY Act on Thursday, a major crypto market structure bill that includes a …

by Simon Crypto Team

A highly sophisticated, interconnected mix of alleged gambling and unauthorized crypto token sales has officially triggered a massive cross-border …

by Simon Crypto Team

Over the past few years, the way people invest has been changing. In the past, investors usually chose between …

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