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Maroc Maroc - PAGEONE.NG - A La Une - 01/Aug 08:20

Abraham Shafi, the Founder of the Social Media App IRL, Charged with Fraud

The U.S. Securities and Exchange Commission (SEC) has charged Abraham...

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SEC issues order revoking Lucky South 99 registration

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The Securities and Exchange Commission (SEC) has revoked the incorporation papers of Lucky South 99 Corp. due to its illegal gaming operation in...

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Quidax becomes the first cryptocurrency exchange with SEC license in Nigeria

cryptonomist.ch - 02/Sep 13:23

Nigeria, the most populous country in Africa, has made a significant step forward in the cryptocurrency sector.  On Thursday, the Africa-founded...

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The Securities and Exchange Commission (SEC) has cancelled the corporate registrations of Procap International and Ray International Philippines Corp....

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SEC revokes Lucky South 99 registration

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Who is the Russian billionaire founder of Telegram? – video explainer

theguardian.com - 29/Aug 15:22

On Saturday 24 April, the billionaire founder of the Telegram social media and messaging app, Pavel Durov, was arrested by French authorities as he...

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cryptotvplus.com - 05/Sep 13:02

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SEC wants to challenge FTX crypto repayment plan

cryptotvplus.com - 02/Sep 15:03

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SEC grants approval in principle to Quidax, Busha and 5 other Nigerian crypto exchanges

technext.ng - 29/Aug 19:19

The Nigeria Securities and Exchange Commission (SEC) has announced that seven crypto entities have been granted an...

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Tingo Group Inc., CEO Mmobuosi Odogwu Banye Found Liable for Fraud by Federal Judge Jesse Furman

naija247news.com - 28/Aug 21:54

Tingo Group Inc. and its CEO, Mmobuosi Odogwu Banye, have been found liable for fraud by federal judge Jesse Furman. The ruling comes after they...