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A new law in Nigeria targeting unregistered investment schemes, imposing severe penalties on promoters of such schemes.
Bendada.com - Jun 12, 2025
SEC issues fresh warning as CBEX resurfaces despite crackdown
The SEC cautioned the public against Crypto Bridge Exchange (CBEX), calling it a Ponzi-like scheme. CBEX resumed operations under the name ST Technologies International Ltd, allowing new registrations and trading.