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Arrests

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NFTs

MARA Sells 13,597 Bitcoin Worth $1.1 Billion in Six Weeks, Signals More Sales Ahead

by Simon Crypto Team
NFTs

Project Faro Backers Reportedly Commit $270 Million Ahead of 2027 Stablecoin Launch

by Simon Crypto Team
NFTs

Coinbase Wins Full U.S. National Trust Bank Charter Coinbase Wins Full U.S. National Trust Bank Charter

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. …

DeFi

Bitcoin dips on Tehran strikes as DOJ arrests $328M crypto Ponzi founder

by Simon Crypto Team

In this week’s edition of the weekly recap, Bitcoin fell to $63,062 before recovering following explosive strikes in Tehran amid U.S.-Israel operations and Iranian …

Altcoins
Israeli Arrests Over Polymarket Bets Put Prediction Markets On Notice
by Simon Crypto Team

Prediction markets keep growing, but politically sensitive contract design—and the compliance posture around it—will …

Altcoins
Israel Arrests Two Suspects Accused Of Betting On War Via Polymarket
by Simon Crypto Team

As on-chain products expand into real-world events, the legal perimeter tightens fast & the …

Blockchain
Israel Arrests Two Over Polymarket Trades on Iran Strikes
by Simon Crypto Team

Israeli authorities have arrested and indicted two people for allegedly using secret information to …

Altcoins
FBI Arrests Former Olympic Snowboarder and Top Cocaine Trafficker in Crypto-Linked Case
by Simon Crypto Team

US authorities have arrested former Canadian Olympic snowboarder Ryan Wedding, ending a years-long international …

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latest blog posts

NFTs

MARA Sells 13,597 Bitcoin Worth $1.1 Billion in Six Weeks, Signals More Sales Ahead

by Simon Crypto Team

MARA Holdings, a Nasdaq-listed Bitcoin mining company, sold 13,597 BTC valued at approximately $1.1 billion after the third quarter …

NFTs

Project Faro Backers Reportedly Commit $270 Million Ahead of 2027 Stablecoin Launch

by Simon Crypto Team

Goldman Sachs, Citigroup, and other members of the group of 21 financial institutions behind Project Faro have reportedly committed …

NFTs

Coinbase Wins Full U.S. National Trust Bank Charter Coinbase Wins Full U.S. National Trust Bank Charter

by Simon Crypto Team

Coinbase announced on November 9 that its subsidiary, Coinbase National Trust Company, has received final approval from the Office …

NFTs

Apple, Meta Reject OKXICE Tokenized Stocks as 90% Opt Out Apple, Meta Reject OKXICE Tokenized Stocks as 90% Opt Out

by Simon Crypto Team

Apple and Meta Platforms have objected to having tokenized versions of their stocks traded on OKXICE, a joint venture …

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