Nigerians have lost about N12.5 billion to financial crimes linked to the telecommunications industry in the past four years, the Nigerian Communications Commission ...

MVend Limited, a leading Rwandan FinTech solutions service provider, has received an E-Money issuer and remittances license from the National Bank of Rwanda ...

JPMorgan Chase has been fined $4 million by the U.S. Securities and Exchange Commission after about 47 million emails belonging to its retail ...

Coronation Group Limited has obtained a Capital Market Holding Company (CMHC) license from the Securities and Exchange Commission (SEC). According to the statement, ...

 Binance, the world’s biggest cryptocurrency exchange, and Binance.US have entered into an agreement with the U.S. Securities and Exchange Commission to ensure that ...

The Nigerian Data Protection Bill (NDPB) was officially signed into Law by President Bola Tinubu on Monday, 12 June 2023. This was disclosed ...

Binance CEO Changpeng Zhao has announced that Binance has officially issued a cease and desist notice to the fraudulent entity known as Binance Nigeria Limited. ...

On June 17, 2023 United States district court Judge Amy Berman Jackson approved an agreement between Binance.US, Binance, and the U.S. Securities and ...

Binance’s regulatory woes continue, with the crypto exchange forced to exit the Netherlands and facing up to a French investigation in “aggravated” money ...

New York Attorney General Letitia James today recovered more than $1.7 million from COINEX (CoinEx) for failing to register as a securities and ...