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Fraud

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NFTs

Goldman Sachs to Add Bitcoin and Ethereum ETFs Through $2.25B Neos Deal Goldman Sachs to Add Bitcoin and Ethereum ETFs Through $2.25B Neos Deal

by Simon Crypto Team
NFTs

CFTC Orders Kalshi to Stay Open Amid New York Prediction Market Lawsuit CFTC Orders Kalshi to Stay Open Amid New York Prediction Market Lawsuit

by Simon Crypto Team
NFTs

Bybit Wins U.S. Court Order to Freeze Crypto Linked to $1.5B North Korea Hack

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

Goldman Sachs to Add Bitcoin and Ethereum ETFs Through $2.25B Neos Deal Goldman Sachs to Add Bitcoin and Ethereum ETFs Through $2.25B Neos Deal

by Simon Crypto Team

On August 12, 2026, Goldman Sachs announced it had reached an agreement to acquire NEOS Investments, a U.S. options-based …

NFTs

CFTC Orders Kalshi to Stay Open Amid New York Prediction Market Lawsuit CFTC Orders Kalshi to Stay Open Amid New York Prediction Market Lawsuit

by Simon Crypto Team

On August 11, in Washington, the U.S. Commodity Futures Trading Commission (CFTC) exercised its emergency authority to order KalshiEX …

NFTs

Bybit Wins U.S. Court Order to Freeze Crypto Linked to $1.5B North Korea Hack

by Simon Crypto Team

Bybit has secured a U.S. court order freezing crypto assets linked to the roughly $1.5 billion hack in February …

NFTs

Late Ondo Founder’s Mother Sues for Company Control, Seeks CEO Removal Late Ondo Founder’s Mother Sues for Company Control, Seeks CEO Removal

by Simon Crypto Team

Kathleen Allman, mother of the late Ondo Finance founder Nathan Allman, is seeking to gain control of the company …

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