Wednesday, January 3, 2024

US federal prosecutors charge Tingo Group founder Mmobuosi Odogwu Banye with securities fraud in New York, accusing him of massively inflating Tingo's finances (Ava Benny-Morrison/Bloomberg)

Ava Benny-Morrison / Bloomberg:
US federal prosecutors charge Tingo Group founder Mmobuosi Odogwu Banye with securities fraud in New York, accusing him of massively inflating Tingo's finances  —  - Criminal charges follow SEC lawsuit against Dozy Mmobuosi  — Mmobuosi is still ‘at large,’ federal prosecutors in NY said



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Sources: JPMorgan Chase terminated its banking relationship with Polymarket in 2025 over regulatory concerns, though it still maintains some ties to the company (Financial Times)

Financial Times : Sources: JPMorgan Chase terminated its banking relationship with Polymarket in 2025 over regulatory concerns, though it...