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NFIU warns of surge in ponzi, unregulated crowdfunding scams
01 May 2025 02:45 GMT
… of Ponzi schemes and unregulated crowdfunding operations, particularly those exploiting …
The newly enacted Investment and Securities Act (ISA) 2025 strengthens … to 10 years imprisonment. The Securities and Exchange Commission (SEC) has been empowered to …
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NFIU warns of rising Ponzi schemes and unregulated crowdfunding scams
30 Apr 2025 16:20 GMT
… of Ponzi schemes and unregulated crowdfunding scams, particularly in digital … on referrals.
The Investment and Securities Act (ISA) 2025 imposes … promoting Ponzi schemes, empowering the Securities and Exchange Commission (SEC) to regulate digital assets …
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SEC Shares Exempt Offering Numbers: Reg D, Reg A, Reg CF – All Down in 2024
29 Apr 2025 17:25 GMT
… Alois
The Securities and Exchange Commission, Department of Economic … online capital formation or securities crowdfunding. Reg D 506b … does not need an SEC qualification.
Regarding funds … inflation concerns. Private securities offerings fuel entrepreneurship …
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SEC Approves Public Launch Date of April 30 for ProShares Trust’s XRP ETF
27 Apr 2025 23:24 GMT
… , the U.S. Securities and Exchange Commission (SEC) will see the effective … cases, including the SEC’s long-standing lawsuit … .
Additionally, the ongoing SEC-Ripple lawsuit introduces uncertainty, … developments unfold.
Have a crowdfunding offering you'd …
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‘How CBEX, Chinmark, agric schemes fleeced Nigerians N1.3tr’
01 May 2025 05:14 GMT
… Ponzi Schemes and other unregulated crowdfunding schemes in the country.
Revealing … were granted registration by the Securities and Exchange Commission (SEC) at any time to …
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Early Detection of Unregistered Financial Institutions in Nigeria: Mechanisms, Gaps, and Global Lessons
30 Apr 2025 08:32 GMT
… early.
Securities and Exchange Commission (SEC)
Registration and Market Surveillance: The SEC Nigeria is … frontiers (like crypto assets, crowdfunding, etc.) through sandboxes or … data analytics programs. The Securities and Exchange Commission (SEC) in the US …
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Ghana readies for cryptocurrency regulations by September
28 Apr 2025 14:16 GMT
… .
“We are working with the Securities and Exchange Commission (SEC), and we will put … development, the Central Bank and SEC had issued several public notices … adoption for cross-border payments, crowdfunding, and remittances.
GNA
ABD
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ISA 2025: Uwaleke recommends measures to ensure enforcement
27 Apr 2025 19:21 GMT
… be implemented by the Securities and Exchange Commission to strengthen the … Act significantly strengthens the Securities and Exchange Commission’s (SEC) authority.
Section 26 … investors in private placements or crowdfunding ventures.
He also noted …
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ISA 2025: Uwaleke Seeks Better Protection For Retail Investors
27 Apr 2025 11:41 GMT
… to be implemented by the Securities and Exchange Commission (SEC) to strengthen the enforcement … strengthens the SEC’s authority, broadens the definition of securities under … investors in private placements or crowdfunding ventures.
He observed that although …
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Here's how BlackRock CEO Larry Fink says you can best weather the US retirement crisis
30 Apr 2025 02:36 GMT
… less appealing.
Several real estate crowdfunding platforms are currently stripping out … ’re not an accredited investor, crowdfunding platforms like Arrived allow you … you access to shares of SEC-qualified investments in rental homes …