Binance works closely with regulators to promote safe, legal access to digital assets August 11, 2025/Binance As cryptocurrency adoption grows rapidly across Ethiopia and the African continent, it is more important than ever for users to only trust official Binance channels for information, updates, and support. Scammers are using increasingly […]
Frauds & Scandals
I’m Vindicated, Says Onasanya as Court Throws Out Loan Controversy Case
July 23, 2025/PRM Africa Former Group Managing Director of FirstBank Nigeria, Dr Olabisi Onasanya, has said he is now vindicated after the Federal High Court in Lagos struck out the controversial loan-related case involving his name. Justice Chukwujekwu Aneke of the Federal High Court, Lagos on Wednesday, July 23, 2025 […]
SEC Charges New York Resident with Investment Fraud Targeting Family and Friends
July 21, 2025/US SEC On July 17, 2025, the Securities and Exchange Commission charged New York resident Joseph J. D’Ambrosio with orchestrating a multi-year investment fraud through Hereford Holdings, L.L.C., an entity that he established to invest funds on behalf of family and friends, but which he used instead to […]
