September 30, 2024/FBNQuest Research According to the most recent data from the Nigeria Inter-Bank Settlement System (NIBSS), the total value of electronic transactions processed under the NIBSS Instant Payments (NIP) platform returned to normal growth trajectory in July 2024, after a brief moderation in June 2024. During the review month, […]
More News
SEC Charges Three Individuals in the New York Metropolitan Area for Perpetrating a $120 Million Pre-IPO Fraud Scheme
Six entities owned or controlled by the individual defendants are also charged September 30, 2024/US SEC The Securities and Exchange Commission today charged John LoPinto, Robert Wilkos, and Laren Pisciotti for their roles in a fraudulent scheme involving investments in pre-IPO private companies. The SEC also charged several companies owned […]
TD Securities Charged in Spoofing Scheme
Firm also failed to supervise the head of its U.S. Treasuries desk September 30, 2024/US SEC The Securities and Exchange Commission today announced charges against registered broker-dealer TD Securities (USA) LLC for manipulating the U.S. Treasury cash securities market through an illicit trading strategy known as spoofing. The bank was […]
