The Securities and Exchange Commission (SEC) has ordered the immediate freezing of assets belonging to 13 individuals and entities allegedly […]
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Nigeria Records Over $50 Billion Crypto Transactions In One Year – SEC DG
Nigeria witnessed cryptocurrency transactions exceeding $50 billion between July 2023 and June 2024, according to the Director-General of the Securities […]
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SEC Warns Nigerians Against AI-generated Investment Scams
The Securities and Exchange Commission (SEC) has warned citizens against the rising wave of Artificial Intelligence (AI)-driven scams. In a […]
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SEC Moves Against 79 Suspected Ponzi Schemes
The Securities and Exchange Commission (SEC) has launched an investigation into 79 suspected Ponzi schemes across Nigeria, warning that those […]
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BREAKING: SEC Speaks As CBEX Resumes Operations In Nigeria
The Securities and Exchange Commission (SEC) says the Crypto Bridge Exchange (CBEX), operating under the corporate identity of ST Technologies […]
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Why You Should Not Invest In Punisher Coin, $PUN – SEC Advises Nigerians
The Securities and Exchange Commission (SEC) has issued a warning to Nigerians about investing in the cryptocurrency known as Punisher […]
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FLASH: SEC Uncovers Another Suspected Illegal Investment Platform, Tofro; Warns Nigerians
The Securities and Exchange Commission (SEC) has uncovered another suspected illegal investment platform identified as TOFRO.COM (Tofro). The Commission raised […]
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CBEX: SEC Warns Public Against Ponzi Schemes
The Securities and Exchange Commission (SEC) has warned the public that it is illegal to use unregistered digital investment platforms, […]
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Nigerian SEC Proposes New Law For Crypto Influencers, Defaulters Face Up To 3 Years In Jail
The Nigerian Securities and Exchange Commission (SEC) under Emomotimi Agama has proposed a new law aimed at combating the issue […]
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