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Fines

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NFTs

Bitcoin Faces $76K Resistance as Exchange Inflows Surge to Multi-Month Highs

by Simon Crypto Team
NFTs

Foundation Shuts Down NFT Marketplace After Failed Sale

by Simon Crypto Team
NFTs

Shiba Inu’s Rollercoaster Week Draws Market Attention Shiba Inu’s Rollercoaster Week Draws Market Attention

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

Bitcoin Faces $76K Resistance as Exchange Inflows Surge to Multi-Month Highs

by Simon Crypto Team

Bitcoin (BTC) is stalling below the $76,000 zone in mid-April 2026, as on-chain data shows exchange inflows surging to …

NFTs

Foundation Shuts Down NFT Marketplace After Failed Sale

by Simon Crypto Team

Foundation, one of the better-known Ethereum-based non-fungible token (NFT) marketplaces of the 2021 boom, is shutting down after the …

NFTs

Shiba Inu’s Rollercoaster Week Draws Market Attention Shiba Inu’s Rollercoaster Week Draws Market Attention

by Simon Crypto Team

Shiba Inu (SHIB) experienced a volatile trading week, with prices fluctuating widely before recovering slightly on April 16, drawing …

NFTs

Will Pi Network price recover to $0.20 as bearish MACD momentum exhausts at the support floor?

by Simon Crypto Team

This week, Pi Network (PI) price is showing signs of stabilizing around a key support zone, as the Moving …

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