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AML

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NFTs

The CLARITY Act Is Being Voted On — and Its NFT Safe Harbor Could Reshape Collecting

by Simon Crypto Team
NFTs

Gurhan Kiziloz Faces $213 Million Tether Freeze in Brazil Tax Dispute

by Simon Crypto Team
NFTs

Leading Free 5 AI Crypto Trading Bots in 2026 – Tested for Passive Income

by Simon Crypto Team

Latest From Category

DeFi

India’s FIU-IND puts crypto under full AML scope with strict KYC rules

by Simon Crypto Team

India’s FIU-IND now treats all virtual asset providers as reporting entities under PMLA, mandating strict KYC, record-keeping and a ban on privacy tools and …

Tech

Korbit hit with $1.9 million AML fine amid talks to sell stake to Mirae Asset

by Simon Crypto Team

Korbit, the South Korean crypto exchange in talks to be bought by Mirae Asset, was fined 2.73 billion won ($1.9 million) by the country’s …

Market
South Korea Fines Crypto Exchange Korbit $1.9M After AML Breaches
by Simon Crypto Team

South Korea Fines Crypto Exchange Korbit $1.9M After AML Breaches

Blockchain
How Enterprises Use No Code AI Chatbot Builders to Automate KYC, AML & Audit Workflows
by Simon Crypto Team

Financial institutions, fintechs, digital banks, insurance providers, healthcare organizations, and crypto platforms are experiencing …

Guides
Crypto Asia News: India Reviews VDA Framework, Japan Pushes For Extra Reserves, South Korea Implements Stricter AML Rules
by Simon Crypto Team

Another week, another crypto Asia update. In this week’s update, the focus has shifted …

Altcoins
South Korea to Extend Crypto Travel Rule to Sub-$700 Transactions in AML Clampdown
by Simon Crypto Team

South Korea is preparing one of its most aggressive crackdowns on cryptocurrency-related financial crime …

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latest blog posts

NFTs

The CLARITY Act Is Being Voted On — and Its NFT Safe Harbor Could Reshape Collecting

by Simon Crypto Team

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

NFTs

Gurhan Kiziloz Faces $213 Million Tether Freeze in Brazil Tax Dispute

by Simon Crypto Team

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

NFTs

Leading Free 5 AI Crypto Trading Bots in 2026 – Tested for Passive Income

by Simon Crypto Team

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

NFTs

Bitcoin’s Push Above $80k Has Traders Divided

by Simon Crypto Team

Bitcoin briefly crossed $80,000 on May 4, 2026, its first time above that level since late January. For many …

bitcoin
Bitcoin (BTC) $ 79,135.00
ethereum
Ethereum (ETH) $ 2,212.98
tether
Tether (USDT) $ 0.999486
xrp
XRP (XRP) $ 1.44
bnb
BNB (BNB) $ 674.74
staked-ether
Lido Staked Ether (STETH) $ 2,265.05
usd-coin
USDC (USDC) $ 0.999767