Tag:

Illicit

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Altcoins

‘Memecoin Messiah’ Lost $60M Trading Mostly SPX6900: He’s Still Not Selling

by Simon Crypto Team
NFTs

Will the AI Crypto Reclaim It’s $767 ATH?

by Simon Crypto Team
Altcoins

Crypto Market Drops As Fear Grows And Major Assets Decline

by Simon Crypto Team

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DeFi

U.S. Senate Democrats asked Treasury, DOJ to probe Binance’s illicit finance controls

by Simon Crypto Team

Democrats in the U.S. Senate continue to pile onto Binance, asking the Treasury and Justice departments to investigate its sanctions compliance and protections against …

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 …

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 …

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latest blog posts

Altcoins

‘Memecoin Messiah’ Lost $60M Trading Mostly SPX6900: He’s Still Not Selling

by Simon Crypto Team

Murad Mahmudov, a crypto trader also known as the “Memecoin messiah,” has lost nearly $60 million across his bets …

NFTs

Will the AI Crypto Reclaim It’s $767 ATH?

by Simon Crypto Team

TAO price prediction is generating huge interest as Bittensor continues to stand out in the AI and crypto space. …

Altcoins

Crypto Market Drops As Fear Grows And Major Assets Decline

by Simon Crypto Team

The crypto sector is experiencing another wave of downturn, as the exclusive 24-hour data discloses. Hence, the total crypto …

Altcoins

XRP price down nearly 30% in 2026 as chart flashes $1 warning

by Simon Crypto Team

XRP price charts remained bearish amid increasing signs that the $1 level could be tested as support in the …

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