Crypto Bridge Exchange (CBEX), the digital trading platform currently under serious investigation for an alleged ₦1.2 trillion fraud affecting over […]
SEC
The U.S. Securities and Exchange Commission (SEC) has ended its investigation into PayPal’s dollar-pegged stablecoin, PYUSD, without taking any enforcement […]
On Monday, the Nigeria Securities and Exchange Commission (SEC) warned Nigerians to avoid unregistered digital investment platforms. The caution follows […]
On Friday, the U.S. Securities and Exchange Commission (SEC), a key financial watchdog, took a significant step toward reshaping cryptocurrency […]
The Securities and Exchange Commission (SEC) has introduced a new “Name and Shame” journal to publicly expose non-compliant market operators, […]
The Economic and Financial Crimes Commission (EFCC) on Tuesday published a list of at least 58 companies that use Ponzi […]
The Securities and Exchange Commission (SEC) has given its approval for AVA Global Asset Managers Limited’s Money Market Fund launch. […]
On January 26, 2025, the Nigerian Securities and Exchange Commission (SEC) warned the public against investing in Risevest and Stecs. […]
Guarantee Trust Holding Company (GTCO) Plc successfully raised N209.41 billion in its public offering, the company announced in a statement […]
In 2025, the Securities and Exchange Commission (SEC) has committed to further up its efforts to combat pyramid and Ponzi […]