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Fraud

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NFTs

What Is Re (RE)? Binance’s New Reinsurance Token Listing Explained

by Simon Crypto Team
NFTs

SBI Holdings to Buy Crypto Exchange Bitbank for $289 Million SBI Holdings to Buy Crypto Exchange Bitbank for $289 Million

by Simon Crypto Team
NFTs

EU Lawmakers Back Review of DeFi, Staking and NFT Regulation

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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latest blog posts

NFTs

What Is Re (RE)? Binance’s New Reinsurance Token Listing Explained

by Simon Crypto Team

Binance listed Re Protocol (RE) on Spot at 14:00 UTC on June 18, 2026, bringing the Re Protocol governance …

NFTs

SBI Holdings to Buy Crypto Exchange Bitbank for $289 Million SBI Holdings to Buy Crypto Exchange Bitbank for $289 Million

by Simon Crypto Team

SBI Holdings has entered into agreements to bring crypto exchange Bitbank into the SBI Group as a wholly-owned subsidiary, …

NFTs

EU Lawmakers Back Review of DeFi, Staking and NFT Regulation

by Simon Crypto Team

The European Parliament’s economic affairs committee has urged the European Commission to assess whether crypto lending and borrowing, staking, …

NFTs

Binance Faces EU Service Curbs as MiCA Deadline Nears Binance Faces EU Service Curbs as MiCA Deadline Nears

by Simon Crypto Team

Binance will restrict certain services for users in the European Union (EU) starting July 1, 2026, after the world’s …

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