Tag:

Fraud

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Altcoins

XRP Crypto Holders Pull Coins Off Exchanges, On-Chain Data Signals Supply Shock

by Simon Crypto Team
Altcoins

How Low Will HBAR Go Before a $0.50 Bounce Back?

by Simon Crypto Team
Altcoins

River (RIVER) Dominates Market Gains as Infrastructure-Heavy Protocols Lead 2026’s Utility Rally

by Simon Crypto Team

Latest From Category

Blockchain

HKMA Issues Fraud Alert Over Fake Social Media Accounts Impersonating Regulator

by Simon Crypto Team

Tony Kim Jan 20, 2026 08:07 Hong Kong Monetary Authority warns public about fraudulent social media accounts impersonating the regulator …

Tech

Cyvers Flags $16B in Crypto Fraud and $2.5B in Hacks

by Simon Crypto Team

Cyvers published its interactive annual report focused on 2025 on-chain security incidents and fraud activity. The report is presented as a data-driven recap of …

Bitcoin
Is Crypto Fraud Becoming Industrialized? Cyvers Reviews On-Chain Threats From 2025
by Simon Crypto Team

Cyvers found that pig butchering schemes were the most organized and persistent threat, …

Altcoins
Utah Man Sentenced to Three Years for $2.9M Crypto Fraud Scheme
by Simon Crypto Team

A Utah man has been sentenced to three years in federal prison for running …

Bitcoin
Viral Polymarket Screenshot Claims 53% Odds of Tom Lee Fraud Charges
by Simon Crypto Team

Rapid pushback from prominent accounts highlighted how quickly misinformation can be challenged, yet …

Blockchain
Crypto Fraud Kingpin Chen Zhi Detained, Faces US Charges
by Simon Crypto Team

Enjoyed this article? Share it with your friends! Authorities in Cambodia have arrested Chen …

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latest blog posts

Altcoins

XRP Crypto Holders Pull Coins Off Exchanges, On-Chain Data Signals Supply Shock

by Simon Crypto Team

XRP crypto is trading at $1.32, and while the price chart looks fragile, the on-chain data underneath it is …

Altcoins

How Low Will HBAR Go Before a $0.50 Bounce Back?

by Simon Crypto Team

Untapped since 2021, the $0.50 target seems far away: what factors can flip the script for HBAR? Continue reading …

Altcoins

River (RIVER) Dominates Market Gains as Infrastructure-Heavy Protocols Lead 2026’s Utility Rally

by Simon Crypto Team

The crypto market currently is undergoing a major paradigm shift away from speculative only assets toward utility-based solutions. As …

Altcoins

Solana Bets Rise as Franklin’s SOEZ ETF Attracts $1.53M Overnight

by Simon Crypto Team

Franklin Templeton’s SOEZ Solana crypto ETF pulled $1.50M in a single day on March 25, 2026 – a one-day …

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