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Bribery

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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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China’s Digital Yuan Architect Accused of $8M Crypto Bribery Scheme

by Simon Crypto Team

Yao Qian, the former architect of China’s digital yuan, accepted crypto bribes worth over $8 million while holding senior regulatory positions, Chinese state media …

Altcoins

Senior South Korean Police Officials Indicted in Crypto Bribery Case

by Simon Crypto Team

South Korean prosecutors have charged two senior police officials and five civilians for alleged ties to a crypto-linked money laundering network tied to voice …

Guides
Zhao Mulls Legal Action Over Warren’s Bribery Accusation
by Simon Crypto Team

Enjoyed this article? Share it with your friends! Changpeng Zhao is looking into filing …

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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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