Consumer Tribunal Fines Stanbic N120m for Flouting Consumer Protection Act
July 14, 2023/Proshare Source: CCPT In a move considered a signal to all financial services…
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SEC Obtains Final Judgment Against Former SPAC CFO for Orchestrating $5 Million Fraud Scheme
July 14, 2023/US SEC The Securities and Exchange Commission announced today that it obtained a…
SEC Charges Celsius Network Limited and Founder Alex Mashinsky with Fraud and Unregistered Offer and Sale of Securities
Charges include the unregistered offer and sale of crypto asset securities through Celsius’s lending program,…