Ponzi Scheme: SEC moves to freeze CBEX’s N1.3trn, seize properties, other assets over alleged fraud

*Nigeria’s Securities and Exchange Commission asks the Investments and Securities Tribunal to order the freezing of bank accounts belonging to illegal Crypto Bridge Exchange (CBEX), … Continue reading Ponzi Scheme: SEC moves to freeze CBEX’s N1.3trn, seize properties, other assets over alleged fraud