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11 Regulatory Factors Every Nigerian Trader Should Check Before Opening a Broker Account

In recent years, more Nigerians have turned to global financial markets in search of new opportunities. With access to mobile devices and improved internet...
Finance

Peoples Equity Group Promoter Convicted for Defrauding Investors in Ponzi Scheme that Took in Over $27 Million

A Florida man has pleaded guilty to his role in defrauding investors through Peoples Equity Group, an investment company based in Miami, Florida, that...
Business

CEO Ruthia He, David Brody of Done Digital Health Company, Convicted in $100 Million Adderall Fraud Scheme

A federal jury in San Francisco has convicted Ruthia He, the founder and CEO of Done, a California-based digital health company, and David Brody,...
Finance

Kensington Dynamic Allocation Fund Surpasses $1.2 Billion, Earns 5-Star Overall Morningstar Rating

Kensington Asset Management has announced that the Kensington Dynamic Allocation Fund has reached its five-year anniversary, exceeding $1.2 billion in assets under management. The fund...
Finance

Crypto Dispensers Founder Firas Isa Indicted in Alleged $10 Million Money Laundering

The founder of a Chicago cryptocurrency company has been indicted in an alleged $10 million money laundering conspiracy. Firas Isa founded Chicago-based VIRTUAL ASSETS LLC,...
Finance

Michael Smith, Former Idaho Public Company COO, Pleads Guilty to Insider Trading

An Idaho executive pleaded guilty to insider trading based on material non-public information about an impending corporate acquisition. According to court documents, Michael Smith, 48,...
Finance

ABS Seafood CFO Antonietta Nguyen Jailed for Embezzling $9 Million

Antonietta Nguyen was sentenced to 36 months in federal prison for her role in orchestrating multiple fraud schemes against ABS Seafood, Inc., a San...
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Oando Hits 63% Production Growth, Posts ₦1.72 Trillion Revenue in H1...

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