SEC Charges Digital Asset Trading Platform and Its CEO with Registration Violations February 17, 2021/US SEC The Securities and Exchange Commission today announced charges against Coinseed, a… by InvestAdvocate — February 18, 2021 in Frauds & Scandals 0
Dantata: Court Adjourns Due to Absence of Fourth defendant February 17, 2021/SEC Nigeria The Federal High Court sitting in Abuja has adjourned to April 15,… by InvestAdvocate — February 17, 2021 in Frauds & Scandals 0
AfDB debars Global Interjapan (Kenya) Limited for 36 months for fraudulent practices Global Interjapan (Kenya) Limited engaged in fraudulent practices during a tender for the Bank-financed Small… by InvestAdvocate — February 16, 2021 in Frauds & Scandals 0