Anthonia Isichei

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

While the KuCoin founders are still at large, they could each face a maximum five years in prison for the…

2 months ago

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

FTX's sale of a portion of its stake in Anthropic will fetch the bankrupt crypto exchange over $884 million.

2 months ago

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

Do Kwon's extradition saga may have come to an end after the Appellate Court of Montenegro did not overturn a…

2 months ago

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

With CZ no longer at the helm at Binance, the crypto entrepreneur is planning to launch an online project that…

2 months ago

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

Two of Roman Sterlingov's charges regarding money laundering, each carry a maximum of prison sentence of 20 years.

2 months ago

Do Kwon’s Extradition to the US Revoked Following Appeal

Do Kwon's extradition remains unsettled, after the appeal court in Montenegro annulled a recent ruling to extradite Kwon to the…

2 months ago

Two Years Later: CryptoPunks NFT Collection Records Another Big Sale

An Alien Punk NFT was bought for over $16 million, making it the second-highest sale in the CryptoPunks collection.

2 months ago

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

Gemini Earn customers may be closer to getting their funds back, following a recent settlement between New York regulators and…

3 months ago

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

Coinbase had trouble dealing with high volume of traffic on its platform, after Bitcoin's price briefly reached nearly $64,000.

3 months ago

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

MicroStrategy's X account was hacked to promote a fake Ethereum-based token and airdrop, leading to the loss of over $400,000…

3 months ago