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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

SWI Group on October 12 announced an €800 million capital increase, equivalent to approximately $894 million, from institutional investors …

by Simon Crypto Team

Users can swap TRX to USDT TRC20 without creating an account through non-custodial instant exchangers and on-chain DEXs. The …

by Simon Crypto Team

Strategy on Oct. 12 said it spent $21.5 million to purchase an additional 250 Bitcoin between Oct. 5 and …

by Simon Crypto Team

Nonfungible token marketplace Blur, which once overtook OpenSea as the largest NFT marketplace by trading volume, says it is …

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