ponzi scheme scandal

  1. CBEX Exposed: Names and Faces of Nigeria’s ₦1.3 Trillion Crypto Scam

    Nigeria CBEX Exposed: Names and Faces of Nigeria’s ₦1.3 Trillion Crypto Scam

    CBEX, a digital asset trading platform, has collapsed, leaving Nigerian investors with losses estimated at ₦1.3 trillion. The scheme, operating without legal approval from the Nigerian Securities and Exchange Commission (SEC), promised high returns but has now been exposed as a Ponzi operation...
Back
Top