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The Securities and Exchange Commission has insisted that CBEX (Crypto Bridge Exchange), operating under the corporate ...
1d
Al Jazeera on MSN‘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.
Digital Ponzi scheme Crypto Bridge Exchange (CBEX) operators has reportedly made available account balance of investors as ...
According to the reports, CBEX promoters are demanding $200 from their subscribers with balances above $1,000, and $100 from ...
16h
The Punch on MSNSEC declares CBEX unregistered, illegalThe Securities and Exchange Commission has reiterated that Crypto Bridge Exchange, operating under the corporate identity of ST Technologies International Ltd, also known as Smart Treasure or Super ...
1d
The Punch on MSNCourt 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 ...
Crypto Bridge Exchange (CBEX), a Ponzi scheme that disappeared with subscribers' funds earlier in the year restored ...
The Securities and Exchange Commission (SEC) has issued a fresh warning to the Nigerian public against engaging with Crypto Bridge ...
The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against two of the detained promoters of ...
The Economic and Financial Crimes Commission, EFCC, has declared two more persons wanted in connection with an alleged ...
The Securities and Exchange Commission (SEC) says the Crypto Bridge Exchange (CBEX), operating under the corporate identity ...
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