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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 …

by Simon Crypto Team

Enjoyed this article? Share it with your friends! Australia’s Federal Court has ordered BPS Financial Pty Ltd to pay 14 million Australian dollars (around …

by Simon Crypto Team

Enjoyed this article? Share it with your friends! The crypto lending firm Nexo NEXO …

by Simon Crypto Team

The Central Bank of Ireland has fined Coinbase Europe Limited a total of €21,464,734 …

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by Simon Crypto Team

Bored Ape Yacht Club (BAYC) is recording its strongest recovery since the NFT bear market, with its floor price …

by Simon Crypto Team

U.S. lawmakers are voting on the CLARITY Act on Thursday, a major crypto market structure bill that includes a …

by Simon Crypto Team

A highly sophisticated, interconnected mix of alleged gambling and unauthorized crypto token sales has officially triggered a massive cross-border …

by Simon Crypto Team

Over the past few years, the way people invest has been changing. In the past, investors usually chose between …

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