Digital Ponzi scheme Crypto Bridge Exchange (CBEX) operators has reportedly made available account balance of investors as ...

Crypto Bridge Exchange (CBEX), a Ponzi scheme that disappeared with subscribers' funds earlier in the year restored ...

CBEX first gained attention in 2024 with promises of a 100% return on investment within 30 days, reportedly driven by AI ...

The Economic and Financial Crimes Commission (EFCC) is making progress with the CBEX investigations and has named another two ...

The Economic and Financial Crimes Commission, EFCC, has declared two more persons wanted in connection with an alleged ...

By Evelyn Usman & Dorin Nnademere A group of concerned Nigerians has called on the Economic and Financial Crimes Commission ...

Two Nigerians, Folashade Odelana and Bamidele Ayodele Abiodun, have been declared wanted by the Economic and Financial Crimes ...

Law enforcement in China has announced a really interesting development: it will officially sell seized cryptocurrency.

Beijing’s security bureau has unveiled a plan to sell cryptocurrencies seized in criminal investigations, boosting Hong ...

The Economic and Financial Crimes Commission (EFCC) intensified its crackdown on the alleged fraudulent activities linked to ...

Amid the alleged N1.3 trillion CBEX fraud, the EFCC has declared two people wanted. The anti-graft agency released ...