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Fraud

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NFTs

Project Faro Backers Reportedly Commit $270 Million Ahead of 2027 Stablecoin Launch

by Simon Crypto Team
NFTs

Coinbase Wins Full U.S. National Trust Bank Charter Coinbase Wins Full U.S. National Trust Bank Charter

by Simon Crypto Team
NFTs

Apple, Meta Reject OKXICE Tokenized Stocks as 90% Opt Out Apple, Meta Reject OKXICE Tokenized Stocks as 90% Opt Out

by Simon Crypto Team

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NFTs

‘Bitcoin Rodney’ Pleads Guilty in $1.8B HyperFund Fraud Case ‘Bitcoin Rodney’ Pleads Guilty in $1.8B HyperFund Fraud Case

by Simon Crypto Team

The U.S. Department of Justice (DOJ) announced on June 17 that Rodney “Bitcoin Rodney” Burton, 56, of Miami, has pleaded guilty to conspiracy to …

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 …

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 …

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NFTs

Project Faro Backers Reportedly Commit $270 Million Ahead of 2027 Stablecoin Launch

by Simon Crypto Team

Goldman Sachs, Citigroup, and other members of the group of 21 financial institutions behind Project Faro have reportedly committed …

NFTs

Coinbase Wins Full U.S. National Trust Bank Charter Coinbase Wins Full U.S. National Trust Bank Charter

by Simon Crypto Team

Coinbase announced on November 9 that its subsidiary, Coinbase National Trust Company, has received final approval from the Office …

NFTs

Apple, Meta Reject OKXICE Tokenized Stocks as 90% Opt Out Apple, Meta Reject OKXICE Tokenized Stocks as 90% Opt Out

by Simon Crypto Team

Apple and Meta Platforms have objected to having tokenized versions of their stocks traded on OKXICE, a joint venture …

NFTs

Ethereum Delays Glamsterdam Testnet Fork Over Smart Contract Risks Ethereum Delays Glamsterdam Testnet Fork Over Smart Contract Risks

by Simon Crypto Team

Ethereum has postponed the next testnet phase of Glamsterdam on Hoodi after ChainSecurity discovered that new gas rules could …

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