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The Punch on MSN9h
CBEX: SEC to clamp down on unlicensed Ponzi schemesThe Securities and Exchange Commission has issued a fresh warning to Nigerians, declaring that all investment and digital asset platforms not registered with the Commission are operating illegally.The ...
Di amount of Ponzi schemes for Nigeria now don turn anoda tin, e be like if pesin turn head like dis, anoda tin don suck ...
The Securities and Exchange Commission (SEC) has collaborated with the Small and Medium Enterprises Development Agency of ...
The Securities and Exchange Commission (SEC) has addressed growing unease surrounding the operations and activities of ...
The Securities and Exchange Commission (SEC) says it is working to broaden access to market-based financing instruments for ...
Daily Post Nigeria on MSN2d
Nigerian govt bans unregistered Digital Asset Exchanges, Online Forex PlatformsThe federal government through the Securities and Exchange Commission, SEC, has banned the operations of digital asset ...
The Securities Exchange Commission (SEC) has outlawed unregistered operations of digital asset exchanges and online foreign ...
Legit.ng on MSN2d
“Profits Will be Recovered”: SEC to Prosecute Ponzi Scheme Operators, Others Under New ActWhere the former Investments and Securities Act (2007) had no clear penalties for Ponzi and illegal scheme operators, the new ISA 2025 recommends heavy sanctions.
Nigeria expects to exit a global dirty-money watchlist this year after passing a new investment law that will allow ...
Nigeria has formally recognized cryptocurrency and other virtual assets as securities for the first time. President Bola ...
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