Browsing: Crypto Ponzi Scheme in Africa
NAIROBI, KENYA — Nigerian law enforcement and anti-graft agency that investigates financial crimes and unknown transactions such as advance fee fraud and money laundering, the Economic and Financial…
NAIROBI, KENYA — Thousands of Kenyan investors are facing mounting frustration as hopes for refunds from the collapsed cryptocurrency trading platform, CBEX, continue to fade. The…
NAIROBI, KENYA — Thousands of Kenyan and Nigerian investors are counting their losses after a popular cryptocurrency trading platform, CBEX, abruptly locked users out of their…