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Anthonia Isichei

Anthonia Isichei

Anthonia is a fintech writer who has been involved in the crypto space since 2017 covering developments across regulations, adoption, and several other aspects of the Industry. When not neck-deep in the crypto news cycle, Anthonia spends her free time globetrotting and playing video games.

Posts of: Anthonia Isichei

Binance_Leaks2

Binance Reportedly Fired Investigator Who Discovered Market Manipulation at Client Company
Tornado

Poloniex Hacker Transfers Over $3.3 Million Worth of ETH to Sanctioned Tornado Cash
ETH_ETF_SEC_Delay

SEC Further Extends Date for Decision on Invesco Galaxy Spot Ethereum ETF

MicroStrategy Acquires More Bitcoin Amid Revenue Decline and Net Loss
Money_Laundering

Co-Founders of Crypto Mixing Service Face Money Laundering Charge Following Arrest
Venezuela

Venezuela to Accelerate Crypto Usage in Response to Reimposed US Oil Sanctions: Report
Worldcoin

Sam Altman’s Worldcoin to Launch L2 Blockchain Prioritizing Human Transactions
Hong_Kong_ETF

Bloomberg Analyst Issues a Warning for the Upcoming Hong Kong Bitcoin, Ethereum ETFs
Google

Google Sues 2 Individuals for Alleged Crypto Investment Fraud Using its Play Store
hacker_steal_cover

Munchables Hacker Returns Stolen Crypto Funds Worth Over $62 Million
KuCoin_US

US Prosecutors Charge KuCoin for AML Violations: Outflows Skyrocket and KCS Plummets 13%
FTX_Sell

FTX Gets Two Dozen Buyers to Sell Majority of its Stake in Anthropic for $884 Million
Do_Kwon

Montenegro’s Court of Appeal Upholds Ruling on Do Kwon’s Extradition to South Korea
cz_binance_cover

Binance Founder CZ to Launch Non-Profit Education Project Amid Legal Woes
Money_Laundering

Bitcoin Fog Operator Declared Guilty of Money Laundering, Faces Up to 50 Years in Prison
Do_Kwon

Do Kwon’s Extradition to the US Revoked Following Appeal
cryptopunks

Two Years Later: CryptoPunks NFT Collection Records Another Big Sale
Gemini_Settlement

Gemini Settles With New York DFS, Commits to Return $1.1 Billion to Earn Customers
Coinbase_Bug

Coinbase Recovering From Outage After Users Report Zero Balances and Millions in Crypto Missing
MicroStrategy_Hack

Hackers Gain Access to MicroStrategy’s X Account, Steal $440k With Phishing Scam
Kraken_SEC

Kraken Moves to Dismiss SEC’s Lawsuit
Do_Kwon

Montenegro Court Approves Do Kwon’s Extradition to the United States: Report
Binance_Nigeria

Binance Is Not Responsible for the Steep Decline of the Nigerian Naira, Company Fights Back
Worldcoin_3AC

3AC’s Investment in Worldcoin Seems to Pay Off for Creditors
Justin_Sun

Tron’s Justin Sun Announces Plans for Bitcoin Layer 2 Solution
Nayib_Bukele

Bitcoiner Nayib Bukele Re-Elected as El Salvador’s President
UnitedKingdom

UK Police Seized Bitcoin Worth Nearly $1.8B From $6.3B China Investment Fraud
jackdorsey_cnbc

Twice in Two Months: Jack Dorsey’s Block Conducts Another Round of Layoffs
ScamAlert

US DOJ Indicts Three Individuals Involved in $1.89 Billion Crypto Fraud Scheme
Estonia

Estonian Crypto Fraud Suspects to be Extradited to the US After Previous Court Annulment
Abra_Texas

Abra Settles With Texas Securities Authorities After Enforcement Action
Nexo_Bulgaria

Nexo Slams $3 Billion Lawsuit Against Bulgaria, Citing Reputational and Financial Damages
Ethereum_Dark

Ethereum Remains the Dominant Blockchain for Developers: Report
Trump

Donald Trump Vows to Prevent the Creation of a CBDC in the US if Elected
Maker_Loan

Crypto Loans Surpass RWA as Main Revenue Drivers for MakerDAO
Hacking

Coingecko’s X Accounts Compromised to Announce Fake Token Airdrop