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Auditor

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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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Altcoins

Tether Crypto Secures Big Four Auditor for Full USDT Transparency Review

by Simon Crypto Team

Tether crypto has engaged an unnamed Big Four accounting firm for a comprehensive financial statement audit of USDT, announced March 24, 2026. The stablecoin …

Altcoins

Trump-Linked Crypto Firm ALT5 Sigma Faces Scrutiny Over Unlicensed Auditor: FT

by Simon Crypto Team

Nasdaq-listed ALT5 Sigma is facing renewed scrutiny after a report found that the company’s newly appointed auditor is currently barred from performing audits due …

Market
Trump-linked crypto firm faces auditor scrutiny as financial turmoil deepens
by Simon Crypto Team

Alt5 Sigma faces scrutiny after missing filings and hiring an auditor whose licence expired …

Blockchain
MEXC Appoints Hacken as Independent Auditor to Conduct Monthly Proof-of-Reserves Reviews
by Simon Crypto Team

MEXC Appoints Hacken as Independent Auditor to Conduct Monthly Proof-of-Reserves Reviews – Chainwire …

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latest blog posts

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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