Firms admit to wrongdoing and agree to pay penalties totaling $289 million August 8, 2023/US SEC The Securities and Exchange Commission today announced charges against 10 firms in their capacity as broker-dealers and one dually registered broker-dealer and investment adviser for widespread and longstanding failures by the firms and their […]
Frauds & Scandals
Federal High Court Clears The Air Says ‘AMCON’s Involvement Is Purely Participatory’
• 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 […]
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 […]
