Tackling Ponzi Schemes: Senate probes CBEX collapse as EFCC reveals $46m crypto trail скачать в хорошем качестве

Tackling Ponzi Schemes: Senate probes CBEX collapse as EFCC reveals $46m crypto trail

The Economic and Financial Crimes Commission, EFCC, has disclosed that it is prosecuting Nigerian promoters of the collapsed Crypto Billion Exchange, CBEX, over their involvement in the alleged multi-million-dollar Ponzi scheme. Speaking at a public hearing convened by the Senate Committee on Banking, Insurance and Other Financial Institutions, an EFCC representative, Mr. Dein Whyte, revealed that investigations traced over $46 million in stablecoin (USDT) transactions to wallets identified as collection points operated by the scheme’s promoters. Subscribe to our channel:    / @trusttvnews   Follow us on Twitter:   / thetrusttv   Find us on Facebook:   / trusttvnews   Find us on   / trusttv_news   Check our website: https://trusttv.com/ Download our App for Andriod and ios Android https://play.google.com/store/apps/de... Apple Store https://apps.apple.com/us/app/trust-t... #nigerianews #todaynews #latestupdate #politics #tinubu #elections #trusttvnews