CFTC Charges Bogus Digital Asset Platform with Fraud and Misappropriation in an Online Romance Scam
January 19, 2024
January 19, 2024
WASHINGTON, Jan. 19 -- The Commodity Futures Trading Commission issued the following enforcement news release:
The Commodity Futures Trading Commission today announced it filed a civil enforcement action in the U.S. District Court for the District of Arizona against Debiex. The complaint alleges Debiex used popular romance scam tactics to fraudulently misappropriate $2.3 million in customer funds intended for digital asset commodity trading.
The CFTC's complaint alleg . . .
The Commodity Futures Trading Commission today announced it filed a civil enforcement action in the U.S. District Court for the District of Arizona against Debiex. The complaint alleges Debiex used popular romance scam tactics to fraudulently misappropriate $2.3 million in customer funds intended for digital asset commodity trading.
The CFTC's complaint alleg . . .