Posted inRegulations
EFCC Recovers Funds from Collapsed CBEX Crypto Ponzi Scheme, Arrests Suspects, Tracks Stolen Crypto
EFCC intensifies crackdown on collapsed CBEX crypto Ponzi scheme, recovering funds and hunting suspects behind…
Posted inAfrica My Crypto Life NEWS
CBEX Resumes Operations in Nigeria Amid Ongoing $940 Million Ponzi Investigation
Despite fraud allegations and ongoing investigations, CBEX has resumed operations in Nigeria, reactivating withdrawals for…
Posted inAfrica Regulations
EFCC Hunts CBEX Crypto Scam Suspects, Including Four Kenyans
The EFCC is pursuing suspects behind Crypto Bridge Exchange (CBEX), a collapsed trading platform that…
Posted inNEWS Regulations
Court Orders Arrest of Six CBEX Promoters Over $1 Billion Scam
The collapse of CBEX has led to the arrest order of its six promoters, marking…
Posted inExchange Trends Weekly Overview
CBEX Collapse: Nigeria’s Latest Crypto Ponzi Scheme Leaves Investors in Ruins
In April 2025, Nigeria witnessed another major Ponzi scheme collapse as CBEX, a crypto investment…