$800M CBEX scam resumes operations in Nigeria despite crackdown

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CoinGeek 21h ago

$800M CBEX scam resumes operations in Nigeria despite crackdown - CoinGeek

Quick Summary:

Sources say that CBEX is again allowing new users to register and deposit funds, but older users still can’t withdraw as it’s "being audited” by U.K.gov't.

The post $800M CBEX scam resumes operations in Nigeria despite crackdown appeared first on CoinGeek.

The EFCC doesn’t have a “magic wand” that can detect all the scams that Nigerians are directing their funds to, he added.“So, we wait, most times, until the bubble bursts.