Tag:

Suspect

featured posts

NFTs

Ripple Launches 24/7 AI-Powered Treasury Platform Ripple Launches 24/7 AI-Powered Treasury Platform

by Simon Crypto Team
NFTs

Dogecoin Labs Launches to Expand DOGE Payments and Apps Dogecoin Labs Launches to Expand DOGE Payments and Apps

by Simon Crypto Team
NFTs

ZachXBT Links $20 Million in Illicit Funds to Monero Swap Service ZachXBT Links $20 Million in Illicit Funds to Monero Swap Service

by Simon Crypto Team

Latest From Category

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

New York police arrest suspect in Coinbase impersonation scam

by Simon Crypto Team

New York authorities arrested Ronald Spektor, a New York–based individual accused of stealing $6.5 million by impersonating a Coinbase customer service representative. Investigators allege …

Guides
Florida Tracks Crypto Scam to Chinese Suspect
by Simon Crypto Team

Enjoyed this article? Share it with your friends! Florida authorities have seized about $1.5 …

DeFi
Polymarket Users Suspect Insider Trading After Google Trend Markets Crown Surprise Winner
by Simon Crypto Team

One account won more than $1 million on yesterday’s Google search trend markets.

Load More Posts

latest blog posts

NFTs

Ripple Launches 24/7 AI-Powered Treasury Platform Ripple Launches 24/7 AI-Powered Treasury Platform

by Simon Crypto Team

On Oct. 26, Ripple announced at the Swell 2026 conference an extension of Ripple Treasury, adding an orchestration layer …

NFTs

Dogecoin Labs Launches to Expand DOGE Payments and Apps Dogecoin Labs Launches to Expand DOGE Payments and Apps

by Simon Crypto Team

Dogecoin Labs was established on October 21 through a partnership with the Dogecoin Foundation, bringing the MyDoge wallet, the …

NFTs

ZachXBT Links $20 Million in Illicit Funds to Monero Swap Service ZachXBT Links $20 Million in Illicit Funds to Monero Swap Service

by Simon Crypto Team

On October 20, famous blockchain investigator ZachXBT said more than $20 million linked to cyberattacks and illicit activity has …

NFTs

Crypto Hacks Cost $1.18 Billion in Q3, Hacken Says Crypto Hacks Cost $1.18 Billion in Q3, Hacken Says

by Simon Crypto Team

Hackers inflicted about $1.18 billion in losses on digital asset projects and platforms in the third quarter of 2026, …

bitcoin
Bitcoin (BTC) $ 80,009.00
ethereum
Ethereum (ETH) $ 2,320.10
tether
Tether (USDT) $ 0.998994
xrp
XRP (XRP) $ 1.29
bnb
BNB (BNB) $ 739.18
staked-ether
Lido Staked Ether (STETH) $ 2,265.05
usd-coin
USDC (USDC) $ 0.99947