Tag: CBEX

CBEX has reportedly resumed operations and promised even quicker 100% ROI.   NewsOnline Nigeria reports that the embattled cryptocurrency trading ...

MTS/TOFRO, Stecs and Crown Crest among other unregistered investment platforms currently operating in Nigeria illegally that the public should be ...

Names and faces of Nigerians behind CBEX and Smart Treasure's ₦1.3 trillion scam has emerged.   NewsOnline Nigeria recalls that ...

CBEX crash has triggered calls for tighter digital asset regulation in Nigeria.   NewsOnline Nigeria reports that the recent collapse ...

SEC has reacted to CBEX operations in Nigeria amid concerns over closure.   NewsOnline Nigeria reports that the Securities and ...