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KYC

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NFTs

Fake Government Requests Led Revolut to Disclose Customer KYC and Bitcoin Data

by Simon Crypto Team
NFTs

Trump Backs Most Crypto Ethics Curbs Ahead of CLARITY Act Senate Test Trump Backs Most Crypto Ethics Curbs Ahead of CLARITY Act Senate Test

by Simon Crypto Team
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

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NFTs

Fake Government Requests Led Revolut to Disclose Customer KYC and Bitcoin Data

by Simon Crypto Team

An email address hosted on a real government domain caused Revolut to transfer customer KYC files and financial data to a fake requester. The …

DeFi

India’s FIU-IND puts crypto under full AML scope with strict KYC rules

by Simon Crypto Team

India’s FIU-IND now treats all virtual asset providers as reporting entities under PMLA, mandating strict KYC, record-keeping and a ban on privacy tools and …

Altcoins
Best Crypto Casinos 2026: Top 5 Crypto Gambling Sites for NO KYC, Bonuses & Fast Payouts
by Simon Crypto Team

Crypt Casinos Welcome Offer Bonus Links JACKBIT 30% Rakeback + 100 Wager-Free Free Spins …

Blockchain
How Enterprises Use No Code AI Chatbot Builders to Automate KYC, AML & Audit Workflows
by Simon Crypto Team

Financial institutions, fintechs, digital banks, insurance providers, healthcare organizations, and crypto platforms are experiencing …

Guides
15 Best Anonymous Crypto & Bitcoin Casinos (No KYC) in 2025
by Simon Crypto Team

Playing at online casinos and gambling with cryptocurrencies has become hugely popular in recent …

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latest blog posts

NFTs

Fake Government Requests Led Revolut to Disclose Customer KYC and Bitcoin Data

by Simon Crypto Team

An email address hosted on a real government domain caused Revolut to transfer customer KYC files and financial data …

NFTs

Trump Backs Most Crypto Ethics Curbs Ahead of CLARITY Act Senate Test Trump Backs Most Crypto Ethics Curbs Ahead of CLARITY Act Senate Test

by Simon Crypto Team

President Donald Trump has agreed to most of a bipartisan proposal to tighten ethics rules for federal officials with …

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, …

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