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by Simon Crypto Team

Nexo has been fined $500,000 by California regulators for issuing thousands of unlicensed crypto-backed loans, adding to a growing list of enforcement actions that …

by Simon Crypto Team

Most breaches involved failures in customer due diligence and identity verification processes. The action coincides with reports of a potential majority acquisition by Mirae …

by Simon Crypto Team

South Korea Fines Crypto Exchange Korbit $1.9M After AML Breaches

by Simon Crypto Team

The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has fined peer-to-peer crypto marketplace Paxful …

by Simon Crypto Team

Korea Signals Strict New Era for Crypto Firms: Mandatory Compensation, Bigger Fines

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by Simon Crypto Team

Grant Cardone is expanding his push into a strategy that links Bitcoin with income-generating real estate, positioning the approach …

by Simon Crypto Team

InfoFi-fueled “AI slop” isn’t the only reason CT feels more empty, as social and trading data across platforms shows …

by Simon Crypto Team

Jessie A Ellis Jan 16, 2026 18:14 Stellar (XLM) Community Fund v7.0 introduces AI-powered prescreening, …

by Simon Crypto Team

Crypto analyst Don Wedge has warned that despite recent Bitcoin gains, a bearish rising wedge pattern is forming near …

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