News list for "cbex"

Nigeria's suspected fraudulent crypto exchange CBEX's new withdrawal plan has been called into question

According to Bitcoin.com, the troubled Nigerian crypto exchange Crypto Bridge Exchange (CBEX for short) recently announced the launch of a new withdrawal option in the hope of restoring investor confidence. According to sources, the company made the announcement after facing rumors of collapse. Under the new regulations, investors who hold no more than $1,000 in funds on the platform must pay a fee of $100 to withdraw 50% of their initial funds, which is expected to...

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2025-05-06 09:49:45
尼日利亚涉嫌诈骗的加密交易所CBEX新提款计划遭质疑

据Bitcoin.com报道,陷入困境的尼日利亚加密交易所Crypto Bridge Exchange(简称CBEX)近日宣布推出新的提款选项,以期恢复投资者信心。消息人士透露,该公司在面临倒闭传言后宣布了这一消息。根据新规定,在该平台上持有资金不超过1000美元的投资者,必须支付100美元的费用,才能提取其初始资金的50%,预计这...

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2025-05-06 09:49:45
Hong Kong Securities Supervision Commission warns the public to beware of CBEX Group and Bitget Pro suspected of engaging in virtual asset-related fraud

The Hong Kong Securities Supervision Commission has issued a warning on its official website to the public to beware of CBEX Group and Bitget Pro's suspected virtual asset-related fraud. The Hong Kong Police Force has taken action to block the relevant websites at the request of the Securities Supervision Commission. Although the relevant websites have been blocked, the public should beware that fraudsters may continue to build websites with similar structures. The Hong Kong Securities Supervisi...

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2024-04-23 02:02:47
香港证监会告诫公众提防CBEX集团及Bitget Pro涉嫌从事虚拟资产相关欺诈行为

香港证监会在官方网站发文告诫公众提防CBEX集团及Bitget Pro涉嫌从事虚拟资产相关欺诈行为,香港警务处已应证监会的要求,采取行动封锁相关网站。虽然有关网站已被封锁,但公众应提防骗徒可能会继续建立具有相似架构的网站。香港证监会已于2024年4月23日将CBEX集团及Bitget Pro以及各自的相关网站列入证监会可疑虚拟资产交易平台警惕名单。

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2024-04-23 02:02:47
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