CBEX Resumes Operations Despite SEC Ban And Influencers’ Arrest, Withdrawal Option Reactivated For New Investors
Despite being accused of N1.2tn digital trading fraud that was reported to have affected more than 600,000 Nigerians, the popular ...
Tag: CBEX
ALLEGED CBEX SCAM: EFCC Declares Foreign National Wanted
The Economic and Financial Crimes Commission (EFCC) has declared 41-year-old Elie Bitar, a foreign national, wanted in connection with a ...
Despite Alleged N1.2tn Digital Trading Fraud, CBEX Resumes Operations
Despite the alleged N1.2tn digital trading fraud that reportedly affected over 600,000 Nigerians, the embattled Crypto Bridge Exchange trading platform, ...
CBEX: Interpol Set To Aid Investigation To Apprehend Brains Behind Nigeria’s Latest Ponzi Scheme
After popular CBEX platform which claimed to be the China Beijing Equity Exchange crashed in Nigeria, leaving an estimated 300,000 ...
N1.3TN CBEX PROBE: Interpol Joins EFCC
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into the alleged N1.3tn frauds perpetrated through a digital ...
CBEX: SEC Cautions Nigerians Against Unregistered Investment Platforms
The Securities and Exchange Commission (SEC) has warned Nigerians to steer clear of unregistered digital investment platforms, amid rising concern ...
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