Tag: CBEX
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Again, SEC sounds warning on CBEX operations in Nigeria
The Securities and Exchange Commission (SEC) says the Crypto Bridge Exchange (CBEX), operating under the corporate identity of ST Technologies International Ltd., remains banned in Nigeria.
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EFCC files charge against detained CBEX promoters
The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against two of the detained promoters of Crypto Bridge Exchange (CBEX) over allegations bordering on investment fraud to the tune of over one billion dollars.
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We will not relent – EFCC releases update on CBEX fraud
The Economic and Financial Crimes Commission (EFCC) has said it is making progress in its ongoing investigations of the alleged monumental fraud involving many actors in the infamous Crypto Bridge Exchange (CBEX) fraud.
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CBEX: SEC blows hot, vows to deal with promoters of Ponzi schemes
The Securities and Exchange Commission (SEC) has warned social media influencers and bloggers against promoting unregistered investment schemes.
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Ponzi schemes: Our mumu never do? – By Francis Ewherido
In 1980 or 1981, I learnt a very important lesson that shaped my life. My father had given me “pocket money” and money for provisions for the new term. My brother, Ufuoma, escorted me to Igbudu Market, Warri, Delta State, to buy provisions. When we got to the market, we saw women doing “try your…
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REVEALED! Names, faces behind CBEX massive fraud
The names behind CBEX digital platform that defrauded many Nigerians have been exposed. What many saw as a fast track to wealth has ended in financial ruin for thousands of Nigerians who invested in CryptoBridge Exchange (CBEX), a now-defunct cryptocurrency investment scheme. The fraudulent platform, which masqueraded as a legitimate digital asset exchange, reportedly collapsed…
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How N10m I invested, vanished – Taye Currency shares bitter experience with CBEX
Ibadan-based Fuji musician Taye Adebisi, popularly known as Taye Currency, has shared his painful experience of losing N10 million to a failed Ponzi scheme known as Crypto Bridge Exchange (CBEX).
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![New details on CBEX operations in Nigeria emerge [READ]](https://thenewsguru.ng/wp-content/uploads/2025/04/Screenshot_20250417-183329-350x350-1.jpg)
New details on CBEX operations in Nigeria emerge [READ]
The Securities and Exchange Commission (SEC) has announced that Crypto Bridge Exchange (CBEX) is not authorized to function as a digital assets exchange in Nigeria.
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CBEX: Investigations ongoing, promoters will not go scot-free – SEC
The Securities and Exchange Commission (SEC) has stated that Crypto Bridge Exchange (CBEX) was never granted registration to operate as a digital assets exchange in Nigeria.