The Nation Newspaper

SEC moves to freeze bank accounts, seize assets of CBEX over N1.3tn Ponzi scheme

The Securities and Exchange Commission (SEC) has asked the Investments and Securities Tribunal (IST) to order the freezing of bank accounts belonging to Crypto Bridge Exchange (CBEX) and 25 other ...
Naija Gist - Latest

EFCC has invited CBEX victims to its offices - Here is why

The EFCC said three suspects are currently under investigation following their alleged involvement in the $1bn CBEX scam. In a notice issued by its Head of Media and Publicity, Dele Oyewale, on Friday ...
Crowdfund Insider

Collapse of CBEX : How Cross-Chain Transactions Fueled a Billion-Dollar Crypto Scam

Earlier this year, the cryptocurrency space was negatively impacted by the collapse of CBEX, a supposed trading platform that defrauded investors of nearly $1 billion. This high-profile Ponzi scheme ...
Hosted on MSN

Nigeria seeks help from CBEX scam victims in ongoing case

The Economic and Financial Crimes Commission (EFCC) of Nigeria has called on all victims of the Crypto Bridge Exchange (CBEX) investment fraud to assist them with the ongoing investigations. The ...
The Nation Newspaper

Court admits two CBEX promoters to N10m bail each, as EFCC arraigns another

The Federal High Court in Abuja has granted a bail to two of the detained Crypto Bridge Exchange (CBEX)’s promoters in the sum of N10 million each with two sureties each in like sum. Those admitted to ...