March 25, 2026/US SEC On December 10, 2025, the Securities and Exchange Commission filed charges against Canadian citizen Nathan Gauvin and three entities he controls—Blackridge, LLC, Gray Digital Capital Management USA, LLC, and Gray Digital Technologies, LLC—for orchestrating two fraudulent securities offerings that raised over $18 million from investors across […]
Frauds & Scandals
SEC/NOA Deepen Collaboration to Combat Illegal Schemes
…….Sign Mou on enlightenment campaigns March 25, 2026/SEC Nigeria In a renewed effort to enlighten Nigerians especially those in the rural areas, the Securities and Exchange Commission and the National Orientation Agency have agreed to collaborate to carry out massive enlighten campaigns with the signing of a Memorandum of Understanding. […]
Binance Secures Second Major Legal Victory in U.S. Court Under Anti-Terrorism Act in Two Weeks
US Federal Court in Alabama Dismisses All Claims Against Binance in Latest Lawsuit Victory March 12, 2026/Binance Binance, the world’s largest cryptocurrency exchange, announced today that a U.S. federal court in Alabama has dismissed all claims against the company in a lawsuit alleging violations of the Anti-Terrorism Act (ATA). This […]
