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    Home » Archive Anthonia Isichei

    Posts by Anthonia Isichei

    About The Author

    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.

    CFTC Sues 5 Individuals for Bitcoin Trading Services Fraud

    CFTC Sues 5 Individuals for Bitcoin Trading Services Fraud

    May 28, 2023 21:20 Anthonia Isichei

    The CFTC alleged that thw defendants failed to use customer funds for bitcoin trading and did not deliver on its

    Multichain Token Crashes Over 20% Amid Reports of Users’ Funds Being Stuck

    Multichain Token Crashes Over 20% Amid Reports of Users’ Funds Being Stuck

    May 24, 2023 16:34 Anthonia Isichei

    The delay in the completion of Multichain's backend upgrade has caused users' transactions to be stucked on the protocol for

    Indian Government Receives Calls to Restore UPI Use for Crypto Exchanges: Report

    Indian Government Receives Calls to Restore UPI Use for Crypto Exchanges: Report

    May 21, 2023 03:30 Anthonia Isichei

    BWA's incoming proposal will be the latest effort to urge to the government to enale access to the country's UPI

    Coin Cafe to Pay $4.3 Million Restitution to Defrauded Investors: NYAG

    Coin Cafe to Pay $4.3 Million Restitution to Defrauded Investors: NYAG

    May 20, 2023 21:46 Anthonia Isichei

    After making investors believe that wallet storage foe bitcoin was free, Coin Cafe charged users for the service without their

    Paxful Reopens a Month After Suspending Marketplace

    Paxful Reopens a Month After Suspending Marketplace

    May 9, 2023 18:54 Anthonia Isichei

    After closing shop amid regulatory hurdles and internal conflict, the Paxful markerplace is back to serving its customers.

    Apple Co-founder Steve Wozniak Gives Dangeours Tesla Cars as AI Example Gone Wrong

    Apple Co-founder Steve Wozniak Gives Dangeours Tesla Cars as AI Example Gone Wrong

    May 6, 2023 13:32 Anthonia Isichei

    Wozniak believes Elon Musk's Tesla is an example of AI gone wrong, adding that the vehicle could kill.

    How FTX Missed a Potential $1 Billion Windfall From SUI Due to Bankruptcy

    How FTX Missed a Potential $1 Billion Windfall From SUI Due to Bankruptcy

    May 6, 2023 10:22 Anthonia Isichei

    FTX's SUI token warrants may have been worth $1 billion if the crypto exchange did not sell them too early.

    South African CEO Ordered to Pay a Record $3.4 Billion Penalty in CFTC Bitcoin Fraud Case

    South African CEO Ordered to Pay a Record $3.4 Billion Penalty in CFTC Bitcoin Fraud Case

    Apr 28, 2023 07:37 Anthonia Isichei

    The CFTC describes the Bitcoin fraud case as largest to date the agency.

    Binance.US Pulls out of $1 Billion Asset Purchase Deal With Voyager

    Binance.US Pulls out of $1 Billion Asset Purchase Deal With Voyager

    Apr 26, 2023 06:15 Anthonia Isichei

    After several back and forth, Binance.US has decided to pull the plug on a deal involving the purchase of Voyager's

    US Treasury Sanctions Individuals Connected to Lazarus Group

    US Treasury Sanctions Individuals Connected to Lazarus Group

    Apr 25, 2023 23:51 Anthonia Isichei

    Three individuals have been added to the OFAC's sanctions list, following their connection with North Korea-linked hackers, Lazarus Group.

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