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Scheme

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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
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

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. …

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 …

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 …

Altcoins
Utah Man Sentenced to Three Years for $2.9M Crypto Fraud Scheme
by Simon Crypto Team

A Utah man has been sentenced to three years in federal prison for running …

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latest blog posts

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 …

NFTs

CFTC Orders Kalshi to Stay Open Amid New York Prediction Market Lawsuit CFTC Orders Kalshi to Stay Open Amid New York Prediction Market Lawsuit

by Simon Crypto Team

On August 11, in Washington, the U.S. Commodity Futures Trading Commission (CFTC) exercised its emergency authority to order KalshiEX …

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