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Impersonation

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NFTs

22-Year-Old Singaporean Pleads Guilty in $245M Crypto Theft Case 22-Year-Old Singaporean Pleads Guilty in $245M Crypto Theft Case

by Simon Crypto Team
NFTs

Tether Freezes $39.3M USDT Linked to Xinbi Guarantee Network Tether Freezes $39.3M USDT Linked to Xinbi Guarantee Network

by Simon Crypto Team
NFTs

Best Place to Buy Bitcoin with a Debit or Credit Card in 2026

by Simon Crypto Team

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Blockchain

AI Fuels Rise in Crypto Impersonation Scams

by Simon Crypto Team

Enjoyed this article? Share it with your friends! Scammers impersonating trusted people or companies stole far more crypto in 2025, according to new data …

Guides

New York police arrest suspect in Coinbase impersonation scam

by Simon Crypto Team

New York authorities arrested Ronald Spektor, a New York–based individual accused of stealing $6.5 million by impersonating a Coinbase customer service representative. Investigators allege …

Bitcoin
Ripple Issues Alert on Expanding XRP Fraud With Impersonation Schemes Rising
by Simon Crypto Team

Relentless impersonation campaigns are accelerating across the XRP ecosystem, intensifying investor vigilance as coordinated …

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latest blog posts

NFTs

22-Year-Old Singaporean Pleads Guilty in $245M Crypto Theft Case 22-Year-Old Singaporean Pleads Guilty in $245M Crypto Theft Case

by Simon Crypto Team

Malone Lam, a 22-year-old Singaporean national behind one of the largest cryptocurrency thefts ever prosecuted in the U.S., pleaded …

NFTs

Tether Freezes $39.3M USDT Linked to Xinbi Guarantee Network Tether Freezes $39.3M USDT Linked to Xinbi Guarantee Network

by Simon Crypto Team

Tether froze 39,273,713 USDT across 10 Tron addresses identified by MistTrack as linked to Xinbi Guarantee on September 8, …

NFTs

Best Place to Buy Bitcoin with a Debit or Credit Card in 2026

by Simon Crypto Team

The best place to buy Bitcoin with a debit or credit card comes down to three things, not marketing …

NFTs

Quip Network Launches First QFT (Quantum Forged Token) Collection

by Simon Crypto Team

CASPER, Wyo., USA – 10 September, 2026 – Postquant Labs, the developer behind quantum computing marketplace quip.network, announces the …

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