The Director General of Nigeria’s Securities and Exchange Commission (SEC), Lamido Yuguda as stated that the Commission will continuously collaborate and engage relevant agencies to…
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Category: Ponzi Scheme
Oil Spill Incidents in Nigeria Decline by 13.5%
Cryptocurrency and blockchain technology is one of the major advancements witnessed in recent times. Digital currency is almost taking the place of physical money due…
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Unlisted Securities Investors Gain N11bn in Week 34 – Business Post Nigeria
Unlisted Securities Investors Gain N11bn in Week 34 Business Post Nigeria Read more…
View More Unlisted Securities Investors Gain N11bn in Week 34 – Business Post Nigeria
Jackson County man sentenced to prison for $50 million Ponzi scheme – InsuranceNewsNet
COLUMBUS – A Jackson, Ohio man was sentenced in U.S. District Court today to 108 months in prison for orchestrating a $50 million dollar Ponzi…
View More Jackson County man sentenced to prison for $50 million Ponzi scheme – InsuranceNewsNet
Justin Bons of Cyber Capital on why Bitcoin lacks utility
Justin Bons, founder and chief investment officer, Cyber Capital, a cryptocurrency-oriented fund, has made the statement on Bitcoin (BTC) being one of the worst cryptocurrencies…
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0.3% fall in assets “could render Tether technically insolvent” — WSJ
An article in the Wall Street Journal (WSJ) has claimed that Tether’s balance sheet is in a position that even a 0.3% drop in value…
View More 0.3% fall in assets “could render Tether technically insolvent” — WSJ
‘Patronise only licensed operators for market transactions’ | The Guardian Nigeria News
The Securities and Exchange Commission (SEC) has admonished investors to patronise only registered operators when engaging in capital market transactions. The Director-General of the commission,…
View More ‘Patronise only licensed operators for market transactions’ | The Guardian Nigeria News
ISA review, enactment likely before year end –SEC
By Chinwendu Obienyi The Securities and Exchange Commission (SEC) says it is working with the National Assembly on the review of the Investment and Securities…
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NFTs are the Internet’s new favorite Ponzi scheme – The Nevada Sagebrush
Brooke Germain / Nevada SagebrushAn illustration of an ape in the art style of the Bored Ape Yacht Club hanging onto the top of a…
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Officials confirm death of Jeffrey Epstein mentor Hoffenberg
HARTFORD, Conn. (AP) — Medical examiners confirmed Friday that convicted Ponzi schemer and Jeffrey Epstein mentor Steven Hoffenberg was the person found dead in a…
View More Officials confirm death of Jeffrey Epstein mentor Hoffenberg