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by Simon Crypto Team

The U.S. Department of Justice has announced a significant cryptocurrency seizure linked to Chinese transnational criminal networks, part of a broader initiative to combat …

by Simon Crypto Team

Enjoyed this article? Share it with your friends! Chainalysis reported that crypto criminals are moving away from centralized exchanges and turning to informal Chinese-language …

by Simon Crypto Team

Roughly $16 billion in illicit crypto flowed through Chinese-language Telegram-based networks in 2025.

by Simon Crypto Team

Prosecutors say the conspirators moved fentanyl analogues, MDMA, methylone, and ketamine, distributing bulk …

by Simon Crypto Team

South Korean customs officials said they arrested three China nationals and have referred them …

by Simon Crypto Team

Seven major Chinese financial industry associations jointly declared that real-world asset (RWA) tokenization is …

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by Simon Crypto Team

US spot Solana ETFs recently recorded their strongest inflow session, logging $33.5 million in net daily inflows on August …

by Simon Crypto Team

The U.S. Department of the Treasury is considering using a portion of the Treasury General Account (TGA), the government’s …

by Simon Crypto Team

Strive, Inc. purchased an additional 1,110 Bitcoin between August 17 and August 21, bringing its total holdings to 21,356 …

by Simon Crypto Team

The Sandbox has paused its SAND bridge on Base and BNB Smart Chain (BSC) after detecting a vulnerability that …

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