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The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted over fraud Naija News reports that the individuals were declared wanted for fraud perpetrated...
The Federal High Court in Abuja has ordered the arrest and remand of six promoters of the now-collapsed and fraudulent cryptocurrency investment scheme known as “CBEX,”...
In the fast-paced world of financial promises and digital investments, the name CBEX recently joined the notorious Ponzi scheme list that has left countless Nigerian investors...
The Economic and Financial Crimes Commission (EFCC) has made it clear that it does not serve as a regulatory or approving body for online ventures in...
A major investigation into the collapse of the Crypto Bridge Exchange (CBEX) Ponzi scheme has revealed how promoters used deceitful tactics to convince over 600,000 Nigerians...
Fuji musician, Taye Adebisi, popularly known as Taye Currency, has lashed out at those who introduced him to the Ponzi scheme operated by Crypto Bridge Exchange,...
The Securities and Exchange Commission (SEC) has announced that Crypto Bridge Exchange (CBEX) is not authorized to function as a digital assets exchange in Nigeria. The...
The Economic and Financial Crimes Commission (EFCC) and the Securities and Exchange Commission (SEC) have vowed to track down the operators behind Ponzi schemes nationwide, following...
The Economic and Financial Crimes Commission (EFCC) has assured investors in the ill-fated trading platform known as CBEX that they would get their money back. The...
Over the past decade, Nigeria has become a breeding ground for Ponzi schemes, which have fleeced millions of citizens out of trillions of naira under the...
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into an alleged ₦1.3 trillion fraud linked to CryptoBank Exchange (CBEX), a digital investment platform...
Nigerians have taken to social media to voice their frustration and sorrow following the collapse of the CBEX digital asset trading platform, which reportedly siphoned over...
The Securities and Exchange Commission (SEC) has addressed growing unease surrounding the operations and activities of unregistered digital platforms in Nigeria. This comes on the heels...
Tension is mounting among users of CBEX, a popular cryptocurrency and forex trading platform, following reports that the company has emptied the accounts of hundreds of...