Tag: CryptoBank Exchange (CBEX)

The Crypto Bridge Exchange (CBEX) digital trading platform which reportedly defrauded over 600,000 Nigerians of estimated N1.2tn has resumed operations ...

Once again, Nigeria is grappling with the devastating aftermath of another Ponzi scheme collapse. This time, the culprit is Crypto ...

The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted over the alleged investment fraud perpetrated on Crypto ...

The Federal High Court sitting in Abuja presided over by Justice Emeka Nwite has ordered the arrest and remand of ...

The Securities and Exchange Commission (SEC) has warned influencers and bloggers against promoting unregistered investment schemes. The Commission emphasised its ...

The crave for cheap money by Nigerians, especially the youths, is now making them victims of Ponzi schemes across the ...

As Nigerian investors in the crashed Ponzi cryptocurrency platform, CryptoBridge Exchange - CBEX continue to gnash their teeth over their ...

Amid lamentations and concerns that Nigerian investors may have lost a whopping N1.3 trillion to the Crypto Bridge Exchange Smart-Treasures, ...

An Ibadan, Oyo State-based renowned Fuji musician, Alhaji Taye Adebisi, popularly known as Taye Currency, has disclosed that he lost ...

The House of Representatives on Thursday expressed deep concern over reports of the crash of a fraudulent cryptocurrency investment scheme ...