• Comes As A Re-action To SaharaReportesrs Wicked And Misleading Report On ‘Sponsorship Of Judges’ Training In London August 6, 2023/AMCON Piqued by a misleading report of SaharaReporters regarding the ongoing Federal High Court (FHC) Judges annual training in London, the FHC has come out strongly to rubbish the wicked […]
Frauds & Scandals
SEC Says Activities of Binance is Illegal
August 4, 2023/SEC Nigeria In furtherance of the Commission’s earlier circular, dated 9 June 2023, with respect to the website operated by Binance used for soliciting the Nigerian public to trade crypto assets. The Commission again reiterates that the activities of Binance and any such other platform through which the […]
SEC Charges Hex Founder Richard Heart with Misappropriating Millions of Dollars of Investor Funds from Unregistered Crypto Asset Securities Offerings that Raised more than $1 Billion
July 31, 2023/US SEC The Securities and Exchange Commission today charged Richard Heart (aka Richard Schueler) and three unincorporated entities that he controls, Hex, PulseChain, and PulseX, with conducting unregistered offerings of crypto asset securities that raised more than $1 billion in crypto assets from investors. The SEC also charged […]
