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allegedly

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Blockchain

Crypto market wobbles as investors ignore good news, look for the ‘exit ramp’: Crypto Daybook Americas

by Simon Crypto Team
Tech

Ripple’s (XRP) Next Price Targets, Cardano (ADA) Whales on the Move, and More: Bits Recap Feb 13

by Simon Crypto Team
Guides

Binance Passes Liquidity Stress Test: CZ and Yi He Address the “Bank Run” Attempt, Verify 1:1 Backing

by Simon Crypto Team

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Tech

FBI arrests ex-Olympian drug ‘kingpin’ who allegedly used crypto to move proceeds

by Simon Crypto Team

U.S. authorities arrested former Canadian snowboarding star Ryan Wedding on Friday, taking down a suspected drug kingpin they said used cryptocurrency networks to move …

Bitcoin

SEC Says No Trading Occurred as 3 Platforms and 4 Clubs Allegedly Locked Retail Withdrawals

by Simon Crypto Team

The SEC moved swiftly against alleged crypto fraud, accusing multiple trading platforms and investment clubs of orchestrating a multimillion-dollar scheme that lured retail investors …

Market
Solana AI token Ava AI (AVA) allegedly bundled 40% at launch
by Simon Crypto Team

Bubblemaps flagged coordinated early Ava AI purchases as suspicious activity. 23 wallets, allegedly tied …

DeFi
Pump.fun team allegedly sells over $400M in USDC
by Simon Crypto Team

Pump.fun is back in the spotlight after new on-chain activity raised fresh questions about …

Blockchain
Donald Trump’s CZ pardon wasn’t personal… allegedly
by Simon Crypto Team

🏛️ White House defends Trump’s CZ pardon Donald Trump recently pardoned Changpeng Zhao, the …

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latest blog posts

Blockchain

Crypto market wobbles as investors ignore good news, look for the ‘exit ramp’: Crypto Daybook Americas

by Simon Crypto Team

Crypto Daybook Americas will not be published on Monday, Feb. 16 due to the Presidents’ Day holiday in the …

Tech

Ripple’s (XRP) Next Price Targets, Cardano (ADA) Whales on the Move, and More: Bits Recap Feb 13

by Simon Crypto Team

Here’s everything most interesting around XRP, ADA, and BTC. Ripple’s XRP has rebounded substantially from the crash on …

Guides

Binance Passes Liquidity Stress Test: CZ and Yi He Address the “Bank Run” Attempt, Verify 1:1 Backing

by Simon Crypto Team

In the last 10 days, Binance has officially carried out two distinct stress tests. While one was a social …

Blockchain

Spark Launches Institutional Lending Suite to Channel DeFi Stablecoins

by Simon Crypto Team

Spark announced the launch of Spark Prime and Spark Institutional Lending on Wednesday to channel more of its decentralized …

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