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Legit.ng on MSN19h
New SEC warning to Nigerians as CBEX announces new rules for withdrawalsThe Securities and Exchange Commission (SEC) has issued a warning to the general public and especially already investors of CBEX with trapped funds.
Digital Ponzi scheme Crypto Bridge Exchange (CBEX) operators has reportedly made available account balance of investors as ...
Al Jazeera on MSN3d
‘I invested in a Ponzi scheme’: Nigerians fall victim to crypto scamsExperts say financial illiteracy, lax regulations, greed, economic hardship make people susceptible to scam companies.
The Securities and Exchange Commission has insisted that CBEX (Crypto Bridge Exchange), operating under the corporate ...
According to the reports, CBEX promoters are demanding $200 from their subscribers with balances above $1,000, and $100 from ...
The Securities and Exchange Commission (SEC) has issued a fresh warning to the Nigerian public against engaging with Crypto Bridge ...
Crypto Bridge Exchange (CBEX), a Ponzi scheme that disappeared with subscribers' funds earlier in the year restored ...
The Punch on MSN2d
Court adjourns ruling on CBEX operators’ bail to June 30The Federal High Court in Abuja on Wednesday adjourned the ruling on the bail application of three detained promoters of the ...
The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against two of the detained promoters of ...
Tribune Online on MSN2d
Alleged $1bn fraud: Court slates June 30 to rule on bail of detained CBEX operatorsThe Federal High Court, Abuja has slated June 30 for ruling on the bail application filed by three detained operators of Crypto Bridge Exchange (CBEX) in the alleged over one billion dollars fraud ...
The Securities and Exchange Commission (SEC) says the Crypto Bridge Exchange (CBEX), operating under the corporate identity ...
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