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Criminal

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NFTs

Project Faro Backers Reportedly Commit $270 Million Ahead of 2027 Stablecoin Launch

by Simon Crypto Team
NFTs

Coinbase Wins Full U.S. National Trust Bank Charter Coinbase Wins Full U.S. National Trust Bank Charter

by Simon Crypto Team
NFTs

Apple, Meta Reject OKXICE Tokenized Stocks as 90% Opt Out Apple, Meta Reject OKXICE Tokenized Stocks as 90% Opt Out

by Simon Crypto Team

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DeFi

Crypto Worth $580 Million Seized from Chinese Transnational Criminal Networks

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 …

Guides

Paxful Fined $4M After Admitting It Profited From Criminal Activity on Its Crypto Platform

by Simon Crypto Team

Despite pleading guilty to serious AML violations, Paxful received a reduced $4 million penalty instead of the $112.5 million figure agreed by the …

Guides
Paxful Hit With $4M Penalty Over Criminal Fund Transfers
by Simon Crypto Team

Enjoyed this article? Share it with your friends! US officials announced that Paxful must …

DeFi
U.S. DOJ opens criminal probe into Fed Chair Jerome Powell
by Simon Crypto Team

U.S. prosecutors are now investigating Fed Chair Jerome Powell’s conduct in what critics view …

Guides
California Governor Targets Trump’s Crypto Pardons: CZ, Ulbricht Branded ‘Criminal Cronies’
by Simon Crypto Team

California Governor Gavin Newsom has intensified his criticism of President Donald Trump’s use of …

Market
How Criminal Millions Sprinted Through Binance, OKX, and Other Top Crypto Exchanges
by Simon Crypto Team

Investigators found drug traffickers, Southeast Asian scam gangs, and North Korean hackers frequently …

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latest blog posts

NFTs

Project Faro Backers Reportedly Commit $270 Million Ahead of 2027 Stablecoin Launch

by Simon Crypto Team

Goldman Sachs, Citigroup, and other members of the group of 21 financial institutions behind Project Faro have reportedly committed …

NFTs

Coinbase Wins Full U.S. National Trust Bank Charter Coinbase Wins Full U.S. National Trust Bank Charter

by Simon Crypto Team

Coinbase announced on November 9 that its subsidiary, Coinbase National Trust Company, has received final approval from the Office …

NFTs

Apple, Meta Reject OKXICE Tokenized Stocks as 90% Opt Out Apple, Meta Reject OKXICE Tokenized Stocks as 90% Opt Out

by Simon Crypto Team

Apple and Meta Platforms have objected to having tokenized versions of their stocks traded on OKXICE, a joint venture …

NFTs

Ethereum Delays Glamsterdam Testnet Fork Over Smart Contract Risks Ethereum Delays Glamsterdam Testnet Fork Over Smart Contract Risks

by Simon Crypto Team

Ethereum has postponed the next testnet phase of Glamsterdam on Hoodi after ChainSecurity discovered that new gas rules could …

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