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by Simon Crypto Team

Fasial Tariq, co-founder of Paradox Metaverse dubbed a “Ponzi” by crypto investigator Coffeezilla, has been linked to what UK authorities call the world’s largest …

by Simon Crypto Team

Enjoyed this article? Share it with your friends! Blockchain investigator ZachXBT reported that he has identified the person behind a fake Coinbase $1.6B support …

by Simon Crypto Team

a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}]]> TLDR Investigator ZachXBT identified a Canada-based scammer, alias …

by Simon Crypto Team

Scammer posing as Coinbase support steals more than $2M in crypto

by Simon Crypto Team

Blockchain investigator ZachXBT has exposed a Canada-based scammer who allegedly stole more than $2 …

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by Simon Crypto Team

Bored Ape Yacht Club (BAYC) is recording its strongest recovery since the NFT bear market, with its floor price …

by Simon Crypto Team

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

by Simon Crypto Team

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

by Simon Crypto Team

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

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