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Alleged

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NFTs

Kalshi Raises $1.12B as Prediction Market Race Heats Up Kalshi Raises $1.12B as Prediction Market Race Heats Up

by Simon Crypto Team
NFTs

$6.4B Bitcoin Options Expiry Looms After BTC Rally to $80K $6.4B Bitcoin Options Expiry Looms After BTC Rally to $80K

by Simon Crypto Team
NFTs

BTCC Referral Code “BTCC2049”: Get $30,000 & 10% Bonus

by Simon Crypto Team

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Guides

India Arrests Suspect in Alleged GainBitcoin Ponzi Scheme

by Simon Crypto Team

India’s Central Bureau of Investigation has arrested Ayush Varshney, co-founder and CTO of Darwin Labs, for his alleged role in the GainBitcoin Ponzi scheme. …

Altcoins

Binance, CZ Cleared in US Civil Suit Over Alleged Terror Financing

by Simon Crypto Team

A US federal judge has dismissed a civil lawsuit seeking to hold cryptocurrency exchange Binance and its founder Changpeng Zhao responsible for transactions allegedly …

DeFi
Son of contractor managing seized crypto for U.S. Marshals arrested in France over alleged $46m theft
by Simon Crypto Team

French authorities arrested John “Lick” Daghita, who allegedly stole tens of millions in crypto …

Guides
Venezuelan Man Faces 20 Years for Alleged $1B Crypto Money Laundering Scheme
by Simon Crypto Team

Federal prosecutors have charged a Venezuelan national with laundering approximately one billion dollars through …

Market
Alleged Crypto Tax Bill Faces Scrutiny Over Lack of Evidence
by Simon Crypto Team

Alleged Crypto Tax Bill Faces Scrutiny Over Lack of Evidence

Market
Terraform Labs Sues Jump Trading for $4B Over Alleged $1B Profit from Terra Collapse
by Simon Crypto Team

Terraform Labs is suing Jump Trading for $4B over alleged market manipulation and …

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NFTs

Kalshi Raises $1.12B as Prediction Market Race Heats Up Kalshi Raises $1.12B as Prediction Market Race Heats Up

by Simon Crypto Team

The prediction market race in the U.S. has just received another high-value signal from Kalshi. According to a filing …

NFTs

$6.4B Bitcoin Options Expiry Looms After BTC Rally to $80K $6.4B Bitcoin Options Expiry Looms After BTC Rally to $80K

by Simon Crypto Team

Bitcoin (BTC) is entering an options expiry session worth over $6B on Aug. 28, 2026, as BTC prices have …

NFTs

BTCC Referral Code “BTCC2049”: Get $30,000 & 10% Bonus

by Simon Crypto Team

The BTCC referral code “BTCC2049” unlocks up to 30,000 USDT in welcome rewards, a 10% deposit bonus, automatic VIP1 …

NFTs

Trump Cost Investors $4.7B Through Crypto ‘Schemes’: Public Citizen

by Simon Crypto Team

The nonprofit consumer advocacy organization Public Citizen reported that US President Donald Trump “left investors at least an estimated …

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