CBEX

The Economic and Financial Crimes Commission (EFCC) has revealed that funds from the collapsed CBEX crypto investment scheme have been traced to at least...

Controversial digital trading platform, Crypto Bridge Exchange (CBEX), has resumed operations despite being under investigation for an alleged ₦1.2 trillion cryptocurrency fraud that reportedly...

Adefowora Abiodun, one of the suspected promoters of the controversial cryptocurrency platform, Crypto Bridge Exchange (CBEX), has voluntarily surrendered to the Economic and Financial...

A Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) permission to arrest and detain six promoters of Crypto...

Taye Adebisi, better known by his stage name Taye Currency, has spoken out about how he fell victim to a fraudulent Ponzi scheme called...

The Securities and Exchange Commission (SEC) has declared that the controversial digital trading platform, CBEX, which recently crashed and reportedly wiped out about ₦1.3...

The Economic and Financial Crimes Commission (EFCC) has launched a full-scale investigation into the sudden collapse of a digital investment platform, CryptoBank Exchange (CBEX),...

The Nigeria Police and operatives of the Western Nigeria Security Network, popularly known as Amotekun, on Tuesday took control of the CBEX office located...