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Ponzi

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NFTs

What Is Re (RE)? Binance’s New Reinsurance Token Listing Explained

by Simon Crypto Team
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

Latest From Category

DeFi

Michael Saylor fires back former UK Prime Minister says Bitcoin is a ponzi scheme

by Simon Crypto Team

Michael Saylor has responded sharply after former UK Prime Minister Boris Johnson criticized Bitcoin (BTC) and suggested that it resembles a Ponzi scheme. Former …

Guides

India Arrests Suspect in Alleged GainBitcoin Ponzi Scheme

by Simon Crypto Team

India’s Central Bureau of Investigation has arrested Ayush Varshney, co-founder and CTO of Darwin Labs, for his alleged role in the GainBitcoin Ponzi scheme. …

DeFi
Bitcoin dips on Tehran strikes as DOJ arrests $328M crypto Ponzi founder
by Simon Crypto Team

In this week’s edition of the weekly recap, Bitcoin fell to $63,062 before recovering …

Guides
PGI CEO Sentenced to 20 Years in $200M Bitcoin Ponzi Scheme
by Simon Crypto Team

PGI’s CEO spent millions on luxury cars, homes, hotels, designer clothing, jewelry, and …

Tech
Ramil Ventura Palafox gets 20 years sentence over $200 million bitcoin Ponzi scheme
by Simon Crypto Team

The CEO of Praetorian Group International (PGI) was sentenced to 20 years in prison …

Altcoins
IcomTech Promoter Sentenced to Nearly Six Years in Prison Over Crypto Ponzi Scheme
by Simon Crypto Team

A senior promoter behind the collapsed crypto platform IcomTech has been sentenced to nearly …

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latest blog posts

NFTs

What Is Re (RE)? Binance’s New Reinsurance Token Listing Explained

by Simon Crypto Team

Binance listed Re Protocol (RE) on Spot at 14:00 UTC on June 18, 2026, bringing the Re Protocol governance …

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 …

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