CBEX scam · LEAD
Nigerian Authorities Pursue Four Kenyans Over Hacked CBEX Crypto Trading Platform
The EFCC has reportedly engaged Interpol and the FBI to help track down the suspects.
Tag · CBEX scam
CBEX scam
2 articles
I&M Bank Denies Involvement in CBEX Crypto Fraud Scheme as Interpol and FBI Take Over Investigation
According to reports, authorities are particularly interested in tracing the money flow through traditional banking channels that enabled the scheme to operate across multiple jurisdictions.