Estonians Sergei Potapenko and Ivan Turõgin claimed that they were ordered to 'immediately' leave the U.S. by the Department of Homeland Security (DHS) or face law enforcement action—contradicting an ...

Thousands of investors lose over KSh 10o billion after CBEX, a digital asset trading platform, collapsed in what is now being called a Ponzi scheme.

Woli Arole sparked controversy with his reaction to the CBEX crash, criticising Christians for losing money to the Ponzi scheme and questioning their discernment.

Over 500 FIRs have reportedly been filed against Sahara Group entities across different states, more than 300 of which relate to offences listed under the Prevention of Money Laundering Act (PMLA), ...

A digital trading platform, China Beijing Equity Exchange (CBEX), has collapsed, leaving an estimated 300,000 investors grappling with losses surpassing N1.3 trillion (approx. $840 million).

Many Nigerians are in shock, disbelief, and tears after another Ponzi scheme named CBEX crashed early this week.

Trust me, if another platform kicks off right after the CBEX collapse, Nigerians will still flood in like idiots. The level of greed, foolishness and gullibility amongst you people needs studying.

Lawyers for the co-founders of defunct crypto mining firm HashFlare claim they were ordered to leave the U.S. by the DHS.

Florida land boom. But false advertising and natural disasters thwarted many settlers' visions of striking it rich in the land of sunshine ...

The Delhi Police has arrested a 31-year-old man from Rajasthan for orchestrating an online Ponzi scam that duped at least 150 people by promising high returns on fake investments, an official said on ...

Nigerians on several social media platforms have begun to count their losses as a digital asset trading platform popularly known as CBEX reportedly swept over N1.3 trillion from their investors' ...