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by Simon Crypto Team

South Korean prosecutors have dismantled a Cambodia-based criminal organization that defrauded victims of approximately $1.3 million through romance scams falsely promising SpaceX investment opportunities. …

by Simon Crypto Team

A billion-pound money-laundering network operating across 28 towns and cities in the UK has been converting proceeds from drug trafficking, firearms sales and organized …

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by Simon Crypto Team

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

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 …

by Simon Crypto Team

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

by Simon Crypto Team

Sam Blackshear, Co-founder and CTO of Mysten Labs and the creator of the Move programming language, announced on Thursday …

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