CBEX Trading Platform · 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 Trading Platform
CBEX Trading Platform
3 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.
Kenyans Lose Millions in CBEX Crypto Scam, Popular Trading Platform Exposed as Fraud
A section of Kenyans using a popular cryptocurrency and forex trading platform known as CBEX have lost their fortunes after their accounts were mysteriously emptied. CBEX had gained rapid traction among users in Kenya, Nigeria, and Egypt by promising incredible returns, fast withdrawals, and referral bonuses that seemed too good to be true. But over […]