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Fines

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NFTs

Telegram Plans Native Gram Wallet Rollout for 1 Billion Users This Summer Telegram Plans Native Gram Wallet Rollout for 1 Billion Users This Summer

by Simon Crypto Team
NFTs

MVMT Labs Files for Chapter 11 After MOVE Token Fallout MVMT Labs Files for Chapter 11 After MOVE Token Fallout

by Simon Crypto Team
NFTs

Grayscale Plans Quarterly Cash Payouts From ETH and SOL Staking Rewards Grayscale Plans Quarterly Cash Payouts From ETH and SOL Staking Rewards

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

NFTs

Telegram Plans Native Gram Wallet Rollout for 1 Billion Users This Summer Telegram Plans Native Gram Wallet Rollout for 1 Billion Users This Summer

by Simon Crypto Team

Pavel Durov announced on July 21 that Telegram will roll out a native non-custodial Gram wallet across its entire …

NFTs

MVMT Labs Files for Chapter 11 After MOVE Token Fallout MVMT Labs Files for Chapter 11 After MOVE Token Fallout

by Simon Crypto Team

MVMT Labs, Inc., a development entity previously associated with the Movement ecosystem, filed for Chapter 11 bankruptcy protection in …

NFTs

Grayscale Plans Quarterly Cash Payouts From ETH and SOL Staking Rewards Grayscale Plans Quarterly Cash Payouts From ETH and SOL Staking Rewards

by Simon Crypto Team

On July 17, Grayscale announced it will amend the terms of two staking products, Grayscale Ethereum Staking ETF (ETHE) …

NFTs

Allbridge Core Pauses Bridge After $1.66M Solana Flash Loan Exploit Allbridge Core Pauses Bridge After $1.66M Solana Flash Loan Exploit

by Simon Crypto Team

Allbridge Core has paused operations following an exploit on Solana that drained approximately $1.66 million from the protocol’s liquidity …

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