Fact checked by Stella Osoba In September 2008, as markets teetered amid the growing financial crisis, dozens of FBI agents ...

To clamp down on unregistered investment schemes and tackle the spread of Ponzi operations, Nigeria’s Securities and Exchange ...

We are introducing the code system that will allow mobile phone users to verify a capital market operator using USSD codes….

Director General of the SEC, Dr. Emomotimi Agama, who announced the development at the weekend in Abuja, explained that the ...

The Securities and Exchange Commission has announced plans to launch an Unstructured Supplementary Service Data code that ...

The Securities and Exchange Commission (SEC) has, in a bid to clamp down on unregistered investment platforms and curb the ...

The dedicated Unstructured Supplementary Service Data (USSD) code system does not require internet service. It works ...

The Securities and Exchange Commission is set to introduce an Unstructured Supplementary Service Data (USSD) code for ...

In San Francisco, Hines is looking to build the state’s biggest skyscraper, among other news in this week’s roundup.

The UK is considering selling up to $7 billion worth of Bitcoin it seized from a Chinese Ponzi scheme in 2019 to boost the ...

Facing a budget hole of perhaps £20 billion, the country's home office is working with the police to perhaps sell billions of seized crypto, according to The Telegraph.

Who is First Liberty founder Brant Frost IV? His family promised investors a “patriot economy” grounded in Christian faith. Authorities say Frost engineered a Ponzi scheme.