Tag:

Laundering

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NFTs

The CLARITY Act Is Being Voted On — and Its NFT Safe Harbor Could Reshape Collecting

by Simon Crypto Team
NFTs

Gurhan Kiziloz Faces $213 Million Tether Freeze in Brazil Tax Dispute

by Simon Crypto Team
NFTs

Leading Free 5 AI Crypto Trading Bots in 2026 – Tested for Passive Income

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

The CLARITY Act Is Being Voted On — and Its NFT Safe Harbor Could Reshape Collecting

by Simon Crypto Team

U.S. lawmakers are voting on the CLARITY Act on Thursday, a major crypto market structure bill that includes a …

NFTs

Gurhan Kiziloz Faces $213 Million Tether Freeze in Brazil Tax Dispute

by Simon Crypto Team

A highly sophisticated, interconnected mix of alleged gambling and unauthorized crypto token sales has officially triggered a massive cross-border …

NFTs

Leading Free 5 AI Crypto Trading Bots in 2026 – Tested for Passive Income

by Simon Crypto Team

Over the past few years, the way people invest has been changing. In the past, investors usually chose between …

NFTs

Bitcoin’s Push Above $80k Has Traders Divided

by Simon Crypto Team

Bitcoin briefly crossed $80,000 on May 4, 2026, its first time above that level since late January. For many …

bitcoin
Bitcoin (BTC) $ 79,062.00
ethereum
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tether
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xrp
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bnb
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staked-ether
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