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Fraud

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NFTs

The CLARITY Act Is Being Voted On — and Its NFT Safe Harbor Could Reshape Collecting

by Simon Crypto Team
NFTs

Gurhan Kiziloz Faces $213 Million Tether Freeze in Brazil Tax Dispute

by Simon Crypto Team
NFTs

Leading Free 5 AI Crypto Trading Bots in 2026 – Tested for Passive Income

by Simon Crypto Team

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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

NFTs

The CLARITY Act Is Being Voted On — and Its NFT Safe Harbor Could Reshape Collecting

by Simon Crypto Team

U.S. lawmakers are voting on the CLARITY Act on Thursday, a major crypto market structure bill that includes a …

NFTs

Gurhan Kiziloz Faces $213 Million Tether Freeze in Brazil Tax Dispute

by Simon Crypto Team

A highly sophisticated, interconnected mix of alleged gambling and unauthorized crypto token sales has officially triggered a massive cross-border …

NFTs

Leading Free 5 AI Crypto Trading Bots in 2026 – Tested for Passive Income

by Simon Crypto Team

Over the past few years, the way people invest has been changing. In the past, investors usually chose between …

NFTs

Bitcoin’s Push Above $80k Has Traders Divided

by Simon Crypto Team

Bitcoin briefly crossed $80,000 on May 4, 2026, its first time above that level since late January. For many …

bitcoin
Bitcoin (BTC) $ 77,894.00
ethereum
Ethereum (ETH) $ 2,171.34
tether
Tether (USDT) $ 0.999455
xrp
XRP (XRP) $ 1.41
bnb
BNB (BNB) $ 653.83
staked-ether
Lido Staked Ether (STETH) $ 2,265.05
usd-coin
USDC (USDC) $ 0.999832