U.S. Commodities Regulator Files Lawsuit Against Debiex Crypto Exchange for Fraud
Fraudulent Activities Unveiled The U.S. Commodities Futures Trading Commission (CFTC) recently made public a civil enforcement action against Debiex, a fake digital asset exchange platform. The regulatory body alleges that Debiex engaged in fraudulent activities and misappropriated $2.3 million in customer funds. The CFTC further claims that the exchange's representatives utilized romance scam tactics to […]
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