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Alleged

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NFTs

Hyperliquid OI Reaches 2026 High of $11B as RWA Markets Grow Hyperliquid OI Reaches 2026 High of $11B as RWA Markets Grow

by Simon Crypto Team
NFTs

Zapper, Early DeFi Portfolio Dashboard, Will Shut Down After Seven Years Zapper, Early DeFi Portfolio Dashboard, Will Shut Down After Seven Years

by Simon Crypto Team
NFTs

Binance Sees $3.3B Monthly Outflows as ETH Withdrawals Hit 3-Year High Binance Sees $3.3B Monthly Outflows as ETH Withdrawals Hit 3-Year High

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

Hyperliquid OI Reaches 2026 High of $11B as RWA Markets Grow Hyperliquid OI Reaches 2026 High of $11B as RWA Markets Grow

by Simon Crypto Team

On July 13, Hyperliquid recorded a rare double milestone: total Open Interest (OI) on the platform climbed to $11 …

NFTs

Zapper, Early DeFi Portfolio Dashboard, Will Shut Down After Seven Years Zapper, Early DeFi Portfolio Dashboard, Will Shut Down After Seven Years

by Simon Crypto Team

Zapper has just confirmed that it will cease operations after nearly 7 years, according to an announcement posted on …

NFTs

Binance Sees $3.3B Monthly Outflows as ETH Withdrawals Hit 3-Year High Binance Sees $3.3B Monthly Outflows as ETH Withdrawals Hit 3-Year High

by Simon Crypto Team

Binance recorded over $3.3 billion in net outflows over the past month, according to DefiLlama data, while the number …

NFTs

Vitalik Buterin Outlines Lean Ethereum Path for Lighter Consensus, Validator Privacy

by Simon Crypto Team

On July 6, 2026, Vitalik Buterin published further details on the “Lean Ethereum” direction in a new series of …

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