CFTC Files Lawsuit Against Debiex Over $2.3 Million Romance Scam

Categories
Bitcoin, CFTC, Crypto Scam, Debiex, penalty, romance scam

The US Commodity Futures Trading Commission (CFTC) is filing charges against crypto exchange Debiex over allegations of a $2.3 million romance scam. The US regulator announced this civil lawsuit on January 19 after filing for an enforcement action in the US District Court for the District of Arizona.  Debiex Alleged Romance Scam Explained According to […]