$1bn Fraud: Court to rule on detained CBEX operators’ bail June 30
The bail plea submitted by three jailed promoters of Crypto Bridge Exchange (CBEX) in the alleged over $1 billion fraud has been…
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CBEX
EFCC traces CBEX Crypto funds to four countries, says full recovery…
The Economic and Financial Crimes Commission (EFCC) has revealed it has traced funds from the failed CBEX crypto bridge exchange…
Ponzi schemes and Nigerians’ rapacious obsessions
The collapse of the latest fraudulent Ponzi scheme, Crypto Bridge Exchange, popularly known by its acronym, CBEX, and sheer…
How I lost N10m to CBEX – Taye Currency
Nigerian Fuji singer Taye Currency has disclosed that he lost N10 million after investing in CBEX, a controversial cryptocurrency…
CBEX not registered with us, we’re yet to receive formal complaints…
Director-General (DG) of the Security and Exchange Commission (SEC), Emomotimi Agama has said the CBEX digital trading platform is…
CBEX: We warned Nigerians against ponzi schemes – EFCC
In light of increasing worries regarding the alleged fraud linked to the digital investment platform CryptoBank Exchange (CBEX),…
TRENDING: Many laments as CBEX allegedly sweeps over N1 trillion from…
Thousands of Nigerians are grappling with financial hardship following the alleged collapse of CBEX, a digital investment platform…