November 20, 2023/US SEC The Securities and Exchange Commission today charged Payward Inc. and Payward Ventures Inc., together known as Kraken, with operating Kraken’s crypto trading platform as an unregistered securities exchange, broker, dealer, and clearing agency. According to the SEC’s complaint, since at least September 2018, Kraken has made […]
Frauds & Scandals
National Assembly Pledges Support To AMCON’s Debt Recovery Drive – Eze
November 19, 2023/AMCON The Chairman House of Representatives Committee on Banking and Other Ancillary Institutions, Hon. Eze Nwachukwu Eze has assured that given the current economic challenges facing Nigeria, the 10th National Assembly must work to ensure that the legislative frame work supports the effective functioning of institutions such as […]
Statement by the AfDB Following the Illegal Arrest of Its Staff in Ethiopia
The Prime Minister of Ethiopia immediately acted when he learnt of the incident, ordered the immediate release of the affected staff and promised to order an immediate investigation into the incident November 16, 2023/AfDB On 31 October 2023, two staff members of the African Development Bank Group based in Addis […]