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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BitClout founder ‘Diamondhands’ charged with securities fraud The U.S. Securities and Exchange Commission has accused BitClout founder Nader Al-Naji of fraud and violating federal securities laws. According to the SEC complaint filed in a U.S. District Court for the Southern District of New York, Al-Naji offered unregistered… Latest Cryptocurrency News Source : https://crypto.news/bitclout-founder-diamondhands-charged-with-securities-fraud/
Nigeria, the most populous country in Africa, has made a significant step forward in the cryptocurrency sector. On Thursday, the Africa-founded...
The U.S. agency is investigating the public offering of NFTs that could be considered unregistered securities
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...
The saga of the bankruptcy of FTX, one of the largest cryptocurrency exchanges in the world, continues to evolve, and this time it is the United...
The U.S. Securities and Exchange Commission (SEC) may contest the repayment strategy proposed by FTX, the now-defunct cryptocurrency exchange. FTX...
The U.S. Securities and Exchange Commission (SEC) may contest the repayment strategy proposed by FTX, the now-defunct cryptocurrency exchange. FTX...
Quidax becomes first cryptocurrency exchange in Nigeria to receive provisional operating license from Securities and Exchange Commission
The complaint was filed against by the members against member secretary (PPCB), chief engineer Ludhiana (PPCB) and officials of the SPVs of the dyeing...
Equiniti Trust Company, a financial services company, has been fined $850,000 by the Securities and Exchange Commission for failing to protect...
The complaint, filed jointly by Chandigarh residents Colonel Soninder Singh (retd) and three other ex-army officers, had accused Amarjeet Singh Shahi,...