Tag:

Laundering

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NFTs

CFTC Orders Kalshi to Stay Open Amid New York Prediction Market Lawsuit CFTC Orders Kalshi to Stay Open Amid New York Prediction Market Lawsuit

by Simon Crypto Team
NFTs

Bybit Wins U.S. Court Order to Freeze Crypto Linked to $1.5B North Korea Hack

by Simon Crypto Team
NFTs

Late Ondo Founder’s Mother Sues for Company Control, Seeks CEO Removal Late Ondo Founder’s Mother Sues for Company Control, Seeks CEO Removal

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

CFTC Orders Kalshi to Stay Open Amid New York Prediction Market Lawsuit CFTC Orders Kalshi to Stay Open Amid New York Prediction Market Lawsuit

by Simon Crypto Team

On August 11, in Washington, the U.S. Commodity Futures Trading Commission (CFTC) exercised its emergency authority to order KalshiEX …

NFTs

Bybit Wins U.S. Court Order to Freeze Crypto Linked to $1.5B North Korea Hack

by Simon Crypto Team

Bybit has secured a U.S. court order freezing crypto assets linked to the roughly $1.5 billion hack in February …

NFTs

Late Ondo Founder’s Mother Sues for Company Control, Seeks CEO Removal Late Ondo Founder’s Mother Sues for Company Control, Seeks CEO Removal

by Simon Crypto Team

Kathleen Allman, mother of the late Ondo Finance founder Nathan Allman, is seeking to gain control of the company …

NFTs

Mysten Labs CTO Sam Blackshear Leaves for Anthropic Security Role Mysten Labs CTO Sam Blackshear Leaves for Anthropic Security Role

by Simon Crypto Team

Sam Blackshear, Co-founder and CTO of Mysten Labs and the creator of the Move programming language, announced on Thursday …

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