Latest Update: Following legal action, the Federal Government has reclaimed a total of ₦160 million from two local cryptocurrency enterprises,...
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Welcome to our weekly roundup, where we dive into all the latest buzz in the Forex, Fintech, and cryptocurrency scenes....
The leading U.S. financial regulatory body has finalized an accord with the popular online trading platform eToro, significantly curtailing its...
The United States Attorney’s Office for the Southern District of New York has charged three individuals — Mohamed-Amin Atcha, Mohamed...
On the 26th of March, 2024, an unveiled indictment by the Department of Justice (DOJ) charged the eminent crypto marketplace...
In a settlement with the US Securities and Exchange Commission (SEC), Genesis Global Capital, LLC, has agreed to a final...
Yet another SEC lawsuit related to digital assets has emerged today. According to the announcement from the top regulator on...
```html The U.S. Commodity Futures Trading Commission (CFTC) has lodged a complaint that Debiex, a cryptocurrency exchange service, defrauded customers...
The Securities and Exchange Commission (SEC) charged LA-based media and entertainment firm Impact Theory with conducting an unregistered offering of...
Legal proceedings have been initiated by the Commodity Futures Trading Commission (CFTC) against individuals and their organization, Fundsz, citing their...
