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Fines

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Altcoins

How Is the PMI Index Signaling the Start of Altcoin Season?

by Simon Crypto Team
DeFi

Court Dismisses Class Action Lawsuit Against Uniswap

by Simon Crypto Team
Altcoins

$LINK, $PIPPIN, and $INJ Lead the Pack of Top AI Agent Projects

by Simon Crypto Team

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Market

FCA Outlines Regulatory Fines for Market Misconduct in January

by Simon Crypto Team

The Financial Conduct Authority (FCA) unveiled details of fines issued in January 2026, totaling approximately £371,700. These penalties, aimed at addressing market misconduct, were …

Tech

California Fines Nexo $500K Over Unlicensed Crypto Loans

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 …

Market
South Korea fines Korbit $1.8M over compliance failures
by Simon Crypto Team

Most breaches involved failures in customer due diligence and identity verification processes. The action …

Market
South Korea Fines Crypto Exchange Korbit $1.9M After AML Breaches
by Simon Crypto Team

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

Tech
FinCEN Fines Paxful $3.5M for Enabling $500M in Illicit Crypto Transactions
by Simon Crypto Team

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

Market
Korea Signals Strict New Era for Crypto Firms: Mandatory Compensation, Bigger Fines
by Simon Crypto Team

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

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latest blog posts

Altcoins

How Is the PMI Index Signaling the Start of Altcoin Season?

by Simon Crypto Team

The decline in altcoin market capitalization has started to slow in the first week of March despite numerous negative …

DeFi

Court Dismisses Class Action Lawsuit Against Uniswap

by Simon Crypto Team

The decision marks a legal milestone for DeFi by reaffirming the immunity of decentralized platforms from liability for third-party …

Altcoins

$LINK, $PIPPIN, and $INJ Lead the Pack of Top AI Agent Projects

by Simon Crypto Team

AI Agents are autonomous software programs that utilize Artificial Intelligence (AI) to analyze data, make decisions, and execute on-chain …

DeFi

Why Bitcoin price rally risks a bull trap as Fibonacci holds

by Simon Crypto Team

Bitcoin price impulsive rally is approaching a dense resistance cluster, raising concerns that the move could evolve into a …

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