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Allegations

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NFTs

MARA Sells 13,597 Bitcoin Worth $1.1 Billion in Six Weeks, Signals More Sales Ahead

by Simon Crypto Team
NFTs

Project Faro Backers Reportedly Commit $270 Million Ahead of 2027 Stablecoin Launch

by Simon Crypto Team
NFTs

Coinbase Wins Full U.S. National Trust Bank Charter Coinbase Wins Full U.S. National Trust Bank Charter

by Simon Crypto Team

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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

MARA Sells 13,597 Bitcoin Worth $1.1 Billion in Six Weeks, Signals More Sales Ahead

by Simon Crypto Team

MARA Holdings, a Nasdaq-listed Bitcoin mining company, sold 13,597 BTC valued at approximately $1.1 billion after the third quarter …

NFTs

Project Faro Backers Reportedly Commit $270 Million Ahead of 2027 Stablecoin Launch

by Simon Crypto Team

Goldman Sachs, Citigroup, and other members of the group of 21 financial institutions behind Project Faro have reportedly committed …

NFTs

Coinbase Wins Full U.S. National Trust Bank Charter Coinbase Wins Full U.S. National Trust Bank Charter

by Simon Crypto Team

Coinbase announced on November 9 that its subsidiary, Coinbase National Trust Company, has received final approval from the Office …

NFTs

Apple, Meta Reject OKXICE Tokenized Stocks as 90% Opt Out Apple, Meta Reject OKXICE Tokenized Stocks as 90% Opt Out

by Simon Crypto Team

Apple and Meta Platforms have objected to having tokenized versions of their stocks traded on OKXICE, a joint venture …

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