Fintech Companies

India’s Directorate of Enforcement, or ED, has announced it froze roughly $8.1 million in funds and conducted a search connected to cryptocurrency exchange WazirX as part of an investigation into instant personal loan fraud.

India freezes $8.1 million in crypto exchange WazirX funds

August 5, 2022

The Director General of the Securities and Exchange Commission, SEC, Mr. Lamido Yuguda, has blamed the rising number of unclaimed dividends on the investors’ failure to mandate their accounts as dividends are now paid electronically.

SEC: Capital market studies in secondary schools will boost financial inclusion

June 20, 2022