Security Nigerian investors blindsided by massive CBEX Ponzi schemeApril 16, 2025 Thousands of Nigerians have lost millions to a fraudulent digital asset trading platform, CBEX, which operated as a Ponzi scheme.Early…
Markets $2.5M Crypto Scheme Busted: Nigerian Suspect Tracked to US CustodyApril 12, 2025 A globe-spanning crypto romance scam that funneled $2.5 million through digital wallets has unraveled, exposing a mastermind now staring down…
Wallets & Exchange Nigerian court postpones Binance tax evasion trial to April 30April 7, 2025 A Nigerian court has adjourned a tax evasion case against Binance to April 30 to allow the country’s tax authority…
