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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 …

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 …

by Simon Crypto Team

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

by Simon Crypto Team

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

by Simon Crypto Team

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

by Simon Crypto Team

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

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by Simon Crypto Team

Zapper has just confirmed that it will cease operations after nearly 7 years, according to an announcement posted on …

by Simon Crypto Team

Binance recorded over $3.3 billion in net outflows over the past month, according to DefiLlama data, while the number …

by Simon Crypto Team

On July 6, 2026, Vitalik Buterin published further details on the “Lean Ethereum” direction in a new series of …

by Simon Crypto Team

Aave has officially deployed Aave Protocol v3.7 on Monad on July 2, opening an additional lending and borrowing market …

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