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Scammer

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NFTs

Strategy Builds $4.8B Cash Reserve and Repurchases $132M in Preferred Stock

by Simon Crypto Team
NFTs

Trump-Backed World Liberty Wins Conditional U.S. Bank Charter Trump-Backed World Liberty Wins Conditional U.S. Bank Charter

by Simon Crypto Team
NFTs

Tether Says KPMG Completed Full Audit Behind Over $180B USDT Stablecoin Tether Says KPMG Completed Full Audit Behind Over $180B USDT Stablecoin

by Simon Crypto Team

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DeFi

Crypto Scammer Tied to UK Drug Seizure

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 …

Guides

Scammer Posing as Coinbase Agent Steals $2 Million

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 …

Guides
Crypto Sleuth ZachXBT Exposes “Canadian” Scammer Behind $2M Coinbase Support Fraud
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 …

Market
Scammer posing as Coinbase support steals more than $2M in crypto
by Simon Crypto Team

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

Guides
ZachXBT Exposes “Canadian” Scammer Who Stole $2M Via Fake Coinbase Support
by Simon Crypto Team

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

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latest blog posts

NFTs

Strategy Builds $4.8B Cash Reserve and Repurchases $132M in Preferred Stock

by Simon Crypto Team

Strategy increased its USD Reserve to $4.8 billion and repurchased $132.2 million in STRC preferred stock during the week …

NFTs

Trump-Backed World Liberty Wins Conditional U.S. Bank Charter Trump-Backed World Liberty Wins Conditional U.S. Bank Charter

by Simon Crypto Team

World Liberty Financial, a crypto project tied to President Donald Trump’s family, has received conditional approval from the U.S. …

NFTs

Tether Says KPMG Completed Full Audit Behind Over $180B USDT Stablecoin Tether Says KPMG Completed Full Audit Behind Over $180B USDT Stablecoin

by Simon Crypto Team

Tether said on August 13 that KPMG U.S. has completed its first independent audit of the company’s 2025 financial …

NFTs

Goldman Sachs to Add Bitcoin and Ethereum ETFs Through $2.25B Neos Deal Goldman Sachs to Add Bitcoin and Ethereum ETFs Through $2.25B Neos Deal

by Simon Crypto Team

On August 12, 2026, Goldman Sachs announced it had reached an agreement to acquire NEOS Investments, a U.S. options-based …

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