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Crime

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NFTs

Solana ETFs Extend Five-Day Inflow Streak as Cumulative Flows Hit $1.22B Solana ETFs Extend Five-Day Inflow Streak as Cumulative Flows Hit $1.22B

by Simon Crypto Team
NFTs

U.S. Treasury Weighs $950B Cash Account for Bond Buybacks U.S. Treasury Weighs $950B Cash Account for Bond Buybacks

by Simon Crypto Team
NFTs

Strive Buys 1,110 Bitcoin, Lifting Treasury to 21,356 BTC Strive Buys 1,110 Bitcoin, Lifting Treasury to 21,356 BTC

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

Solana ETFs Extend Five-Day Inflow Streak as Cumulative Flows Hit $1.22B Solana ETFs Extend Five-Day Inflow Streak as Cumulative Flows Hit $1.22B

by Simon Crypto Team

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

NFTs

U.S. Treasury Weighs $950B Cash Account for Bond Buybacks U.S. Treasury Weighs $950B Cash Account for Bond Buybacks

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 …

NFTs

Strive Buys 1,110 Bitcoin, Lifting Treasury to 21,356 BTC Strive Buys 1,110 Bitcoin, Lifting Treasury to 21,356 BTC

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 …

NFTs

The Sandbox Halts Base and BNB Chain Bridges After SAND Exploit The Sandbox Halts Base and BNB Chain Bridges After SAND Exploit

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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