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All posts tagged "Cbex"
Cryptocurrency
Economic and Financial Crimes Commission has declared one foreign national, Elie Bitar wanted for his alleged involvement in a cryptocurrency fraud linked to the...
Cryptocurrency
Crypto Bridge Exchange (CBEX) trading platform, accused of scamming Nigerians, has resumed operations and introduced new withdrawal options to restore investor confidence. Despite ongoing...
News
Nigerians have lost N4.8 trillion ($2.99 billion) to various scams since 2016, according to findings by Paul Alaje, a prominent Nigerian economist and chief...
Cryptocurrency
A federal high court in Abuja has granted permission to the Economic and Financial Crimes Commission (EFCC) to arrest and detain six Crypto Bridge...
News
Economic and Financial Crimes Commission, EFCC, has dismissed the claims that the defunct digital asset trading platform, CBEX, was registered with its Special Control...
Cryptocurrency
Securities and Exchange Commission (SEC) has issued a stern warning to social media influencers, bloggers, and celebrities, urging them to desist from promoting unregistered...
News
Securities and Exchange Commission (SEC) has revealed that Crypto Bridge Exchange (CBEX) engaged in deceptive promotional activities to lure unsuspecting Nigerians into investing in...
News
The Economic and Financial Crimes Commission (EFCC) says individuals who invested in Crypto Bridge Exchange (CBEX) a digital trading platform that recently crashed will...
News
The Economic and Financial Crimes Commission (EFCC) says it has begun an investigation into the alleged N1.3tn fraud perpetrated through a digital investment platform,...