Central Bank of Eswatini > SEC

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The story "Central Bank of Eswatini &gt; SEC" was covered 2 days ago by Financial Times, a news publisher based in United States.

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Financial Times 2d ago

Central Bank of Eswatini > SEC - Financial Times

Quick Summary:

Fighting financial fraud is like the world’s biggest game of whack-a-mole.

Yes, even after having been rumbled by regulators, central banks or media in Zambia, South Africa, Namibia, Eswatini, Botswana, Zimbabwe and the Philippines, the SEC was apparently oblivious while QZ scammed $6mn out of “hundreds” of Americans.

But you’d hope that the “materially deficient” but real SEC filing that QZ made in *checks notes* February 2023 and seemingly used to dupe people with would have raised some automatic red flags, which would lead someone at the agency to do a quick internet search and crack down much earlier?