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March 31, 2023

Crypto Exchange,Beaxy.com To Cease Operations As SEC Marks Platform As Unregistered

The United States Securities and Exchange Commission has announced that cryptocurrency exchange, Beaxy.com has been operating in the US without registering with regulators.   The SEC, with this charge against...
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Nigerian Jailed Over Cryptocurrency Fraud

The Economic and Financial Crimes Commission (EFCC) has docked a Nigerian identified as Moses Upkonahusi for allegedly scamming an Australian in cryptocurrency.   The suspect, arraigned before the FCT High...
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