The Bank of Ghana and the Securities and Exchange Commission jointly warned against a suspected crypto investment scam.

The entities involved

• Bank of Ghana →

  central bank of Ghana

  • GoldBod is seeking alternative funding sources to decrease its dependence on the Bank of Ghana.Mon 14:01
  • IMF reviewed Ghana's gold purchase program while the Bank of Ghana accumulated gold, raising concerns over state losses.Mon 08:42
• Securities and Exchange Commission →

  government agency of the Philippines

  • BlackRock, the manager of the iShares Core MSCI EAFE ETF, has made required filings with the Securities and Exchange Commission regarding institutional holdings.Mon 16:42
  • Filing required regarding institutional holdings for Schwab Emerging Markets Equity ETF and Waterford Advisors LLC with the SEC.Mon 16:38

Related events

• SEC and FBI warn about investment scams involving AI, with scammers claiming to be U.S. Army officials in Syria.Sep 5
• Ghana secures funds for the central bank while the Minister of Finance and military forces coordinate project logistics.Sep 4
• Ghana's Bank of Ghana is issuing a new series of currency for circulation.Fri 12:24
• The Bank of Ghana is regulating financial activities within the country and monitoring USD-denominated foreign currency wallets.Jun 15
• MTN Ghana is currently in discussions regarding obtaining a digital banking license.Sep 16