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Cryptorank
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Category CBEX

Nigeria seeks help from CBEX scam victims in ongoing case

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...
Nigeria’s EFCC green lights arrest for 6 CBEX promoters

Nigeria’s EFCC green lights arrest for 6 CBEX promoters

A federal high court in Nigeria, Abuja, has given the Economic and Financial Crimes Commission (EFCC) permission to arrest and retain six Crypto Br...
Nigerian investors blindsided by massive CBEX Ponzi scheme

Nigerian investors blindsided by massive CBEX Ponzi scheme

Thousands of Nigerians have lost millions to a fraudulent digital asset trading platform, CBEX, which operated as a Ponzi scheme. Early reports fro...