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Crime

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NFTs

SWI Raises $894M to Turn Former FTX Bitcoin Miner Into AI Data Centers SWI Raises $894M to Turn Former FTX Bitcoin Miner Into AI Data Centers

by Simon Crypto Team
NFTs

TRX to USDT TRC20 Without an Account: Fees & Network Costs

by Simon Crypto Team
NFTs

Strategy Buys $21.5M in Bitcoin as STRC Buyback Tops $192M Strategy Buys $21.5M in Bitcoin as STRC Buyback Tops $192M

by Simon Crypto Team

Latest From Category

DeFi

Crypto Crime Hits Record $154 Billion as Sanctioned States Turn to Blockchain

by Simon Crypto Team

Funds flowing to sanctioned entities jumped 694% year over year, making sanctions evasion the fastest-growing category of crypto crime. Illicit cryptocurrency activity surged to …

Tech

Chinese crime ring arrested in South Korea laundered over $100 million worth of crypto

by Simon Crypto Team

South Korean customs officials said they arrested three China nationals and have referred them for prosecution. They allegedly used an unauthorized crypto exchange to …

Bitcoin
Stablecoins Now Power Most Crypto Crime, Not Bitcoin
by Simon Crypto Team

Stablecoins now sit at the center of most illegal crypto activity, not Bitcoin, according …

Guides
Buterin Backs Roman Storm, Says Privacy Is Not a Crime
by Simon Crypto Team

Enjoyed this article? Share it with your friends! Ethereum ETH $3,092.36 co-founder Vitalik Buterin …

Guides
FATF Cites T3 Financial Crime Unit as Model for Combating Illicit Activity on Blockchains
by Simon Crypto Team

The Financial Action Task Force (FATF) has recognized the T3 Financial Crime Unit (T3 …

Market
How Crypto Helped a UK Crime Gang Move Massive Amount of Cash for Russia
by Simon Crypto Team

A billion-pound money-laundering network operating across 28 towns and cities in the UK has …

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latest blog posts

NFTs

SWI Raises $894M to Turn Former FTX Bitcoin Miner Into AI Data Centers SWI Raises $894M to Turn Former FTX Bitcoin Miner Into AI Data Centers

by Simon Crypto Team

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

NFTs

TRX to USDT TRC20 Without an Account: Fees & Network Costs

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 …

NFTs

Strategy Buys $21.5M in Bitcoin as STRC Buyback Tops $192M Strategy Buys $21.5M in Bitcoin as STRC Buyback Tops $192M

by Simon Crypto Team

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

NFTs

Why NFT Collectors Are Cheering Blur’s Website Shutdown

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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