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Nigerian crypto platform CBEX, accused of fraud, restarts operations amid investigations.
The Nigerian crypto-trading platform CBEX, accused of defrauding over 600,000 Nigerians of N1.2 trillion, has restarted operations, allowing new users to trade and withdraw profits.
The Securities and Exchange Commission has declared the platform illegal, and the EFCC is investigating its operations.
Despite efforts to trace and recover funds linked to the scheme, full restitution to victims may not be possible.
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La plataforma de criptomonedas nigeriana CBEX, acusada de fraude, reinicia sus operaciones en medio de las investigaciones.