Friday, June 19, 2026

Ponzi

May 19, 2026

U.S. investment manager sentenced to nine years’ imprisonment for $10 million crypto Ponzi scheme

“Pending sentencing, Giri continued to solicit funds from cryptocurrency investors, causing additional harm to new victims,” the justice department said on Monday.

cryptocurrency
May 14, 2026

SEC warns Nigerians against Ponzi schemes promoted on social media 

The commission also cautioned against relying on investment advisories circulated online by unregistered persons.

Securities and Exchange Commission (SEC)
March 23, 2026

SEC, NYSC sign MoU to fight Ponzi schemes

The initiative was designed to sensitise young Nigerians to the risks of fraudulent investment schemes and promote sound, legitimate investment practices.

Securities and Exchange Commission (SEC)
March 1, 2021

Ponzi schemes: Exchange commission to train security agencies, lawyers

The training became necessary as it expected Ponzi schemes to be more prevalent.

Stock Exchange

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