Tag: Securities and Exchange Commission

Ponzi scams
Cryptocurrency

Nigerians Count N316bn Losses as Ponzi Scams Surge

Matthew Essang
  • October 31, 2025
  • 2 min read
Nigeria House of Reps
Governance and Regulation

Nigeria Moves to Regulate Crypto and POS Services

Matthew Essang
  • October 7, 2025
  • 2 min read
SEC Nigeria
Cybersecurity

AI Fraud on the Rise, SEC Issues Warning

Matthew Essang
  • September 29, 2025
  • 2 min read
An image of Payaza representative
Fintech

Payaza Targets ₦20bn Raise After SEC Approval

Matthew Essang
  • August 4, 2025
  • 2 min read
Cybersecurity

Nigeria’s SEC Prepares USSD Tool to Tackle Ponzi Crisis

Matthew Essang
  • July 23, 2025
  • 2 min read
An image of two CBEX fraud suspect, Awerosuo Otorudo and Chukwuebuka Ehirim
Cybersecurity

CBEX: Suspected Promoters Face Trial Over Crypto Fraud Claims

Matthew Essang
  • July 7, 2025
  • 3 min read
Cybersecurity
Cybersecurity

SEC Drops Binance Case in Crypto Policy U-Turn

Matthew Essang
  • May 30, 2025
  • 2 min read
A logo of PAWN with their registration number
Cybersecurity

PWAN Counters SEC’s Ponzi Scheme Allegation

Matthew Essang
  • May 9, 2025
  • 2 min read
An image of the office of the SEC
Cybersecurity

SEC Flags PWAN MAX Amid Rising Ponzi Fears

Matthew Essang
  • May 7, 2025
  • 2 min read
An image of Africa with crypto coin sign
Cryptocurrency

Crypto Chaos Forces Africa to Tighten Rules

Matthew Essang
  • April 22, 2025
  • 2 min read
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