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Sanctioned

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NFTs

SWI Raises $894M to Turn Former FTX Bitcoin Miner Into AI Data Centers SWI Raises $894M to Turn Former FTX Bitcoin Miner Into AI Data Centers

by Simon Crypto Team
NFTs

TRX to USDT TRC20 Without an Account: Fees & Network Costs

by Simon Crypto Team
NFTs

Strategy Buys $21.5M in Bitcoin as STRC Buyback Tops $192M Strategy Buys $21.5M in Bitcoin as STRC Buyback Tops $192M

by Simon Crypto Team

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DeFi

Crypto Crime Hits Record $154 Billion as Sanctioned States Turn to Blockchain

by Simon Crypto Team

Funds flowing to sanctioned entities jumped 694% year over year, making sanctions evasion the fastest-growing category of crypto crime. Illicit cryptocurrency activity surged to …

Tech

Inside the sanctioned stablecoin issuer A7A5’s race to build a crypto giant

by Simon Crypto Team

HONG KONG — Oleg Ogienko, A7A5’s director for Regulatory and Overseas Affairs, is looking to debate anyone who accuses him of breaking any compliance …

Tech
Sanctioned Cambodian Lender Huione, Linked to Illicit Crypto, Faces Bank Run
by Simon Crypto Team

Cambodia’s Huione Pay, a central node in the Huione family of financial companies targeted …

Bitcoin
This Week In Crypto Asia: WazirX Resumes Operations, Asian Exchanges Push Back On BTC Hoarding, Cambodian Crypto Overlord Gets Sanctioned
by Simon Crypto Team

In 2025, the Asian crypto landscape has evolved. Till last year, it could have …

Tech
South Korean Crypto Exchanges See 1,400x Jump in Flows Linked to Sanctioned Cambodian Entities
by Simon Crypto Team

Stablecoin flows between South Korea’s major crypto exchanges and Cambodian platforms surged nearly 1,400-fold …

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latest blog posts

NFTs

SWI Raises $894M to Turn Former FTX Bitcoin Miner Into AI Data Centers SWI Raises $894M to Turn Former FTX Bitcoin Miner Into AI Data Centers

by Simon Crypto Team

SWI Group on October 12 announced an €800 million capital increase, equivalent to approximately $894 million, from institutional investors …

NFTs

TRX to USDT TRC20 Without an Account: Fees & Network Costs

by Simon Crypto Team

Users can swap TRX to USDT TRC20 without creating an account through non-custodial instant exchangers and on-chain DEXs. The …

NFTs

Strategy Buys $21.5M in Bitcoin as STRC Buyback Tops $192M Strategy Buys $21.5M in Bitcoin as STRC Buyback Tops $192M

by Simon Crypto Team

Strategy on Oct. 12 said it spent $21.5 million to purchase an additional 250 Bitcoin between Oct. 5 and …

NFTs

Why NFT Collectors Are Cheering Blur’s Website Shutdown

by Simon Crypto Team

Nonfungible token marketplace Blur, which once overtook OpenSea as the largest NFT marketplace by trading volume, says it is …

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