Tag:

Laundering

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Altcoins

Crypto Market Signals Recovery Amid Fear-Driven Sentiment

by Simon Crypto Team
Altcoins

Aster Crypto Perps DEX Cuts Monthly Token Unlocks by 97% in Emission Overhaul

by Simon Crypto Team
Altcoins

Crypto Social Rankings: TAO Tops Top-10 AI Rankings Amid Rising Market Conversations

by Simon Crypto Team

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DeFi

U.S. sanctions network tied to DPRK IT jobs and crypto laundering operation

by Simon Crypto Team

The U.S. Department of the Treasury has imposed sanctions on a network accused of helping North Korea generate illicit revenue through overseas information technology …

DeFi

Chinese Telegram-Based Networks Account for 20% of Crypto Laundering Activity: Chainalysis

by Simon Crypto Team

Roughly $16 billion in illicit crypto flowed through Chinese-language Telegram-based networks in 2025.

Tech
Inside the Crypto Laundering Networks of Gambling Syndicates
by Simon Crypto Team

Telegram-based escrow markets evolved into pipelines for gambling, scams, and large-scale crypto laundering. …

Guides
Venezuelan Man Faces 20 Years for Alleged $1B Crypto Money Laundering Scheme
by Simon Crypto Team

Federal prosecutors have charged a Venezuelan national with laundering approximately one billion dollars through …

Blockchain
India tightens crypto rules to fight money laundering and terror funding
by Simon Crypto Team

India’s financial intelligence agency has announced stricter identity verification measures for cryptocurrency exchanges to …

DeFi
DPRK Hackers Avoid DeFi Lending Even as On-Chain Laundering Scales: Chainalysis
by Simon Crypto Team

North Korean hackers are increasingly moving stolen crypto through bridges or mixers.

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latest blog posts

Altcoins

Crypto Market Signals Recovery Amid Fear-Driven Sentiment

by Simon Crypto Team

The worldwide crypto sector is displaying cautious recovery signs. Hence, the total crypto market capitalization is up by 1.32%, …

Altcoins

Aster Crypto Perps DEX Cuts Monthly Token Unlocks by 97% in Emission Overhaul

by Simon Crypto Team

Aster, the CZ-backed crypto perps DEX, just gutted its monthly token emission rate by 97% – and the supply …

Altcoins

Crypto Social Rankings: TAO Tops Top-10 AI Rankings Amid Rising Market Conversations

by Simon Crypto Team

A recent look at activity in the AI crypto sector shows a big increase in user engagement. Several projects …

NFTs

Bitcoin Miners Are Losing Up to $19,000 per BTC as Costs Hit $80K — Driving Selling Pressure and an AI Pivot

by Simon Crypto Team

Bitcoin (BTC) miners are facing mounting financial pressure as production costs outpace market prices, pushing many mining operations into …

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