A high court in Nigeria has reportedly granted the country’s Economic and Financial Crimes Commission (EFCC) the authority to arrest six individuals who were allegedly involved in investment fraud at ...

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 ...

Embarrassed and in debt, Edwin was left reeling after losing $16,000 to CryptoBridge Exchange (CBEX), one of the crypto-trading platforms preying on investors in Africa. Edwin, a Kenyan government ...

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 ...

A Federal High Court in Abuja has granted Economic and Financial Crimes Commission the go ahead to arrest and detain six promoters of Crypto Bridge Exchange over alleged investment fraud. It was ...

Recent warnings by Hong Kong's Securities and Futures Commission (SFC) have raised serious concerns about CBEX Group as a platform for trading virtual assets. The SFC cautioned that CBEX is suspected ...

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 ...

They were stunned—speechless, bewildered and heartbroken. Men and women, young and old, all united by disbelief and silent anguish. Some clung to the desperate hope that it was just a bad dream they ...

The Economic and Financial Crimes Commission (EFCC) has declared two additional suspects wanted in connection with the controversial cryptocurrency fraud linked to the collapsed Crypto Bridge Exchange ...

Following CBEX's collapse, Kenya's Capital Markets Authority issued an 'Investor Alert' about unregulated platforms - Copyright AFP Kirill KUDRYAVTSEV Following CBEX ...

Embarrassed and in debt, Edwin was left reeling after losing $16,000 to CryptoBridge Exchange (CBEX), one of the crypto-trading platforms preying on investors in Africa.