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JUST IN: Nigeria’s SEC Issues Stern Warning To Crypto License Applicants
Nigeria’s SEC Tightens Oversight on Crypto Licenses, Warns Non-Compliant Applicants of Rejection While Promising Stakeholder Support and Proactive Regulatory Reforms
Regulator Vows Strict Compliance with VASP Requirements
The Nigerian Securities and Exchange Commission (SEC) has warned that virtual asset service … Continue Reading
US Prosecutors Charge Indian Tycoon Gautam Adani Over $250 Million Bribe Scheme
$250 Million Bribe Allegations On Indian Tycoon Gautam Adani Shake Adani Group, Triggering Financial Collapse and Heightened Political Tensions in India
Gautam Adani, one of the world’s wealthiest men and a staunch ally of Indian Prime Minister Narendra Modi, … Continue Reading
Nigerian SEC Proposes Significant Fee Hikes for Crypto Service Providers
The Securities and Exchange Commission (SEC) has proposed amendments to the rules governing platforms offering crypto services.
SEC logo
The proposed changes include substantial increases in registration fees for crypto exchanges, from 30 million naira ($18,620) to 150 million naira … Continue Reading
SEC Warns Chinmark’s FinAfrica and Poyoyo Investments are Ponzi Schemes
The Securities and Exchange Commission (SEC) has denied accrediting Chinmark’s FinAfrica Investment Ltd and Poyoyo Investment, saying they are ponzi schemes that should be avoided by the general public.
The SEC made this known via a circular by the management … Continue Reading