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Fines

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NFTs

Dogecoin Labs Launches to Expand DOGE Payments and Apps Dogecoin Labs Launches to Expand DOGE Payments and Apps

by Simon Crypto Team
NFTs

ZachXBT Links $20 Million in Illicit Funds to Monero Swap Service ZachXBT Links $20 Million in Illicit Funds to Monero Swap Service

by Simon Crypto Team
NFTs

Crypto Hacks Cost $1.18 Billion in Q3, Hacken Says Crypto Hacks Cost $1.18 Billion in Q3, Hacken Says

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

Dogecoin Labs Launches to Expand DOGE Payments and Apps Dogecoin Labs Launches to Expand DOGE Payments and Apps

by Simon Crypto Team

Dogecoin Labs was established on October 21 through a partnership with the Dogecoin Foundation, bringing the MyDoge wallet, the …

NFTs

ZachXBT Links $20 Million in Illicit Funds to Monero Swap Service ZachXBT Links $20 Million in Illicit Funds to Monero Swap Service

by Simon Crypto Team

On October 20, famous blockchain investigator ZachXBT said more than $20 million linked to cyberattacks and illicit activity has …

NFTs

Crypto Hacks Cost $1.18 Billion in Q3, Hacken Says Crypto Hacks Cost $1.18 Billion in Q3, Hacken Says

by Simon Crypto Team

Hackers inflicted about $1.18 billion in losses on digital asset projects and platforms in the third quarter of 2026, …

NFTs

Russia Moves to Ban Direct P2P Crypto Trading in 2027 Russia Moves to Ban Direct P2P Crypto Trading in 2027

by Simon Crypto Team

Russia will ban individuals from buying and selling cryptocurrency directly with each other via peer-to-peer (P2P) trading starting July …

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