On March 26, the CFTC posted a Notice of Covered Action for a $2.3 million enforcement action taken against a purported ...

Debiex must pay $2.5M after a US judge ruled it operated a crypto romance scam, defrauding victims of approximately $2.3M ...

A federal judge has ordered crypto platform Debiex to pay approximately $2.5 million in restitution and penalties after the ...

CFTC claims against Debiex have been approved by a US federal judge. The fraudulent platform is ordered to return the stolen $2.6 million to the victims with an additional penalty of up to $221,500.

Crypto trading platform Debiex has been ordered to pay approximately $2.5 million after failing to respond to a lawsuit filed by the CFTC.

A US federal judge sided with the CFTC in its case accusing Debiex of running a pig butchering scheme and fake crypto platform that stole $2.3 million.

A federal judge has ordered cryptocurrency platform Debiex to pay approximately $2.5 million in restitution and penalties for operating a romance scam that defrauded multiple victims. The ruling comes ...

Below, we explain in clear terms the main factors that impacted the market today. One key factor behind today’s downturn is the recent $2.5 million fine imposed on Debiex, a cryptocurrency exchange, ...