Tag:

Illicit

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Tech

XRP Price Prediction: Binance Just Unlocked Full XRPL Support – Is This the Trigger for XRP’s Next Parabolic Run?

by Simon Crypto Team
Altcoins

BlackRock Increases Bitmine Stake to Over 9 Million Shares: What’s Next?

by Simon Crypto Team
DeFi

Anchorage Enables SOL Borrowing Without Moving Custody

by Simon Crypto Team

Latest From Category

Market

How global sanctions are reshaping illicit crypto activity

by Simon Crypto Team

Chainalysis recorded $154 billion in illicit inflows, driven largely by sanctioned entities. Russia’s ruble-backed A7A5 token processed over $93.3 billion in transactions within a …

Altcoins

Sanctions Drive Illicit Crypto Activity to Record Highs in 2025

by Simon Crypto Team

Ongoing sanctions against nation-states pushed illicit cryptocurrency activity to unprecedented levels in 2025, as blacklisted governments and entities increasingly turned to blockchain networks to …

Guides
FATF Cites T3 Financial Crime Unit as Model for Combating Illicit Activity on Blockchains
by Simon Crypto Team

The Financial Action Task Force (FATF) has recognized the T3 Financial Crime Unit (T3 …

Bitcoin
North Korea, Russia, and Stablecoins Fuel $154B Illicit Crypto Surge: Chainalysis
by Simon Crypto Team

Chainalysis reported illicit crypto surged 162% in 2025, led by sanctioned entities, North …

Tech
FinCEN Fines Paxful $3.5M for Enabling $500M in Illicit Crypto Transactions
by Simon Crypto Team

The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has fined peer-to-peer crypto marketplace Paxful …

Tech
Sanctioned Cambodian Lender Huione, Linked to Illicit Crypto, Faces Bank Run
by Simon Crypto Team

Cambodia’s Huione Pay, a central node in the Huione family of financial companies targeted …

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latest blog posts

Tech

XRP Price Prediction: Binance Just Unlocked Full XRPL Support – Is This the Trigger for XRP’s Next Parabolic Run?

by Simon Crypto Team

Six weeks of red candles. Total bloodbath as XRP price down 62% from its highs. But out of nowhere …

Altcoins

BlackRock Increases Bitmine Stake to Over 9 Million Shares: What’s Next?

by Simon Crypto Team

If you think the institutional appetite for crypto ended with the ETF approvals, look again. In a move that …

DeFi

Anchorage Enables SOL Borrowing Without Moving Custody

by Simon Crypto Team

Anchorage Digital has partnered with Kamino and Solana Company to roll out a structure that allows institutions to borrow …

Blockchain

WIF Price Prediction: Oversold Conditions Target $0.35-$0.42 Recovery by March 2026

by Simon Crypto Team

Luisa Crawford Feb 12, 2026 17:27 Dogwifhat (WIF) trades at oversold RSI levels near $0.21, …

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