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

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.

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

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

Michael Sims Shannon and Juan Carlos Reynoso charges with wire fraud and money laundering operating a forex investment ponzi ...

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

BJP leader Tarun Chugh on Saturday lashed out at the Aam Aadmi Party government in Punjab over its land pooling policy, calling it a “ponzi scheme to loot farmers’ land”. “This is not pooling, it is ...

BJP leader Tarun Chugh accused the AAP government in Punjab of implementing a dishonest land pooling policy. He called it a ...

Investment advisor Andrew Hamilton Jacobus was arrested on charges of wire fraud and money laundering for operating a Ponzi ...

Matthew Motil was sentenced to 70 months in prison for defrauding investors out of $7.3 million in a Ponzi scheme using his ...

Peter Schiff condemns the signing of crypto bills, including the GENIUS and CLARITY Acts, labeling it a 'legislative low ...

An investment advisor who lives in a Coconut Grove luxury high-rise condo was arrested Thursday on charges of operating a ...