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Arrest

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NFTs

ZachXBT Links $20 Million in Illicit Funds to Monero Swap Service ZachXBT Links $20 Million in Illicit Funds to Monero Swap Service

by Simon Crypto Team
NFTs

Crypto Hacks Cost $1.18 Billion in Q3, Hacken Says Crypto Hacks Cost $1.18 Billion in Q3, Hacken Says

by Simon Crypto Team
NFTs

Russia Moves to Ban Direct P2P Crypto Trading in 2027 Russia Moves to Ban Direct P2P Crypto Trading in 2027

by Simon Crypto Team

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NFTs

South Korea Makes First DEX Rug Pull Arrest in Solana CATFI Case South Korea Makes First DEX Rug Pull Arrest in Solana CATFI Case

by Simon Crypto Team

South Korean prosecutors have indicted the group behind CATFI, a meme coin on Solana. This marks the country’s first recorded criminal arrest involving a …

Guides

Donald Trump Confirms Arrest and Jailing of Venezuelan Attack Leaker

by Simon Crypto Team

The leaker enabled three Polymarket wallets to profit from betting on the arrest of Venezuelan President Nicolás Maduro. The United States President Donald …

Guides
BTC popped after the Maduro arrest… what now
by Simon Crypto Team

The future of sending money starts here: Ogvio is LIVE! Experience instant borderless transfers …

Bitcoin
Coinbase Discloses Arrest Of Former Customer Agent Over Data Breach — Report
by Simon Crypto Team

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure According …

DeFi
Coinbase breach fallout spreads, arrest made in India
by Simon Crypto Team

The fallout from one of crypto’s most high-profile security breaches has gone international. Coinbase …

Guides
New York police arrest suspect in Coinbase impersonation scam
by Simon Crypto Team

New York authorities arrested Ronald Spektor, a New York–based individual accused of stealing $6.5 …

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NFTs

ZachXBT Links $20 Million in Illicit Funds to Monero Swap Service ZachXBT Links $20 Million in Illicit Funds to Monero Swap Service

by Simon Crypto Team

On October 20, famous blockchain investigator ZachXBT said more than $20 million linked to cyberattacks and illicit activity has …

NFTs

Crypto Hacks Cost $1.18 Billion in Q3, Hacken Says Crypto Hacks Cost $1.18 Billion in Q3, Hacken Says

by Simon Crypto Team

Hackers inflicted about $1.18 billion in losses on digital asset projects and platforms in the third quarter of 2026, …

NFTs

Russia Moves to Ban Direct P2P Crypto Trading in 2027 Russia Moves to Ban Direct P2P Crypto Trading in 2027

by Simon Crypto Team

Russia will ban individuals from buying and selling cryptocurrency directly with each other via peer-to-peer (P2P) trading starting July …

NFTs

Leading Bybit Alternatives for Crypto Derivatives in 2026

by Simon Crypto Team

Bybit is the retail perpetual terminal: bracket orders, TradingView charts, roughly 860 contracts, and 100x on BTC and ETH. …

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