Tag
CBEX
The Federal High Court in Abuja has granted bail to two promoters of the embattled Crypto Bridge Exchange (CBEX) over allegations of large-scale investment fraud.
So far this year, the SEC has raised the red flag on seven more investment platforms, describing them as illegal operators running schemes that bear the hallmarks of Ponzi operations.
The Federal High Court in Abuja on Monday, has refused the bail applications of three promoters of the now-collapsed and fraudulent cryptocurrency investment scheme known as “CBEX” following their detention in connection with an alleged $1 billion scam targeting Nigerian victims.
The Securities and Exchange Commission (SEC) has issued a fresh warning to the Nigerian public against engaging with...
The Economic and Financial Crimes Commission (EFCC) has removed Elie Bitar, a foreign national, from its wanted list after previously connecting him and others with fraud allegations linked to Crypto Bridge Exchange (CBEX), an unregistered cryptocurrency trading platform.
I was abroad when the CBEX scandal broke: somehow, I tend to be out of town when Nigerians...
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,” over an alleged $1 billion scam targeting Nigerian victims.
The Economic and Financial Crimes Commission (EFCC) has said that the Special Control Unit against Money Laundering(SCUML) certificate...
On this episode of Drinks & Mics, your favourite duo Tunji Andrews and Arnold Dublin-Green are back at...
This article explains how to spot a ponzi scheme and what to do avoid falling victim.
The Securities and Exchange Commission (SEC), on Thursday, has disclosed it will collaborate with law enforcement agencies to take appropriate enforcement action against fraudulent cryptocurrency investment scheme known as “CBEX", its affiliates and promoters.
The House of Representatives on Thursday has cautioned public figures, celebrities and influencers against promoting unregistered investment schemes...