News

A Brazilian court has sentenced the men behind Bitcoin investment scam Braiscompany to a combined 170 years behind bars.
IBADAN – Popular Nigerian Fuji musician, Taye Currency, has revealed that he lost ₦10 million to the controversial CBEX Ponzi scheme. Speaking during a live stage performance, the Fuji star disclosed ...
Two Estonians accused in a $577 million Ponzi scheme were caught between an order from the DHS to self-deport and a state court order to stay in King County.
Elon Musk and the newly created Department of Government Efficiency (DOGE) are on a mission to eliminate waste from the ...
Ponzi schemes like CBEX have repeatedly exploited gaps in financial literacy and regulatory enforcement, inflicting deep ...
Vincent Dispoto Jr., 67, faces up to 20 years in federal prison when he is sentenced in August, said U.S. Attorney Alina ...
The FG sent a notable message to all CBEX 'investors'. This comes amid the report of the crash of the popular Ponzi scheme, ...
The atmosphere at the CBEX office in Oke Ado, Ibadan, was heavy with tension and heartbreak. Hundreds had gathered there, all ...
Bigcoin's surge was short-lived, but with crypto gaming vibes down in the dumps lately, will it spark a fresh wave of "Ponzi" ...
CBEX scam wipes out $800 million in Nigeria and Kenya, exposing a vast Ponzi network using TRON and fake crypto platforms.
Former President Joe Biden said Tuesday that the amount of damage the Trump administration has done to Social Security is "breathtaking." ...
Brighton police are investigating a threat involving social media posts to a few Brighton schools, the department said ...