Tag:

Laundering

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NFTs

Project Faro Backers Reportedly Commit $270 Million Ahead of 2027 Stablecoin Launch

by Simon Crypto Team
NFTs

Coinbase Wins Full U.S. National Trust Bank Charter Coinbase Wins Full U.S. National Trust Bank Charter

by Simon Crypto Team
NFTs

Apple, Meta Reject OKXICE Tokenized Stocks as 90% Opt Out Apple, Meta Reject OKXICE Tokenized Stocks as 90% Opt Out

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

NFTs

Project Faro Backers Reportedly Commit $270 Million Ahead of 2027 Stablecoin Launch

by Simon Crypto Team

Goldman Sachs, Citigroup, and other members of the group of 21 financial institutions behind Project Faro have reportedly committed …

NFTs

Coinbase Wins Full U.S. National Trust Bank Charter Coinbase Wins Full U.S. National Trust Bank Charter

by Simon Crypto Team

Coinbase announced on November 9 that its subsidiary, Coinbase National Trust Company, has received final approval from the Office …

NFTs

Apple, Meta Reject OKXICE Tokenized Stocks as 90% Opt Out Apple, Meta Reject OKXICE Tokenized Stocks as 90% Opt Out

by Simon Crypto Team

Apple and Meta Platforms have objected to having tokenized versions of their stocks traded on OKXICE, a joint venture …

NFTs

Ethereum Delays Glamsterdam Testnet Fork Over Smart Contract Risks Ethereum Delays Glamsterdam Testnet Fork Over Smart Contract Risks

by Simon Crypto Team

Ethereum has postponed the next testnet phase of Glamsterdam on Hoodi after ChainSecurity discovered that new gas rules could …

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