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Laundering

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NFTs

SBI Holdings to Buy Crypto Exchange Bitbank for $289 Million SBI Holdings to Buy Crypto Exchange Bitbank for $289 Million

by Simon Crypto Team
NFTs

EU Lawmakers Back Review of DeFi, Staking and NFT Regulation

by Simon Crypto Team
NFTs

Binance Faces EU Service Curbs as MiCA Deadline Nears Binance Faces EU Service Curbs as MiCA Deadline Nears

by Simon Crypto Team

Latest From Category

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

NFTs

SBI Holdings to Buy Crypto Exchange Bitbank for $289 Million SBI Holdings to Buy Crypto Exchange Bitbank for $289 Million

by Simon Crypto Team

SBI Holdings has entered into agreements to bring crypto exchange Bitbank into the SBI Group as a wholly-owned subsidiary, …

NFTs

EU Lawmakers Back Review of DeFi, Staking and NFT Regulation

by Simon Crypto Team

The European Parliament’s economic affairs committee has urged the European Commission to assess whether crypto lending and borrowing, staking, …

NFTs

Binance Faces EU Service Curbs as MiCA Deadline Nears Binance Faces EU Service Curbs as MiCA Deadline Nears

by Simon Crypto Team

Binance will restrict certain services for users in the European Union (EU) starting July 1, 2026, after the world’s …

NFTs

Leading Prop Firms Crypto Traders Use for Altcoins and Futures in 2026

by Simon Crypto Team

Most prop firm roundups treat crypto as a footnote: a handful of BTC and ETH contracts bolted onto a …

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