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.

Scott Bessent warned that the U.S. was heading toward a financial crisis due to years of excessive government spending. Donald Trump launched the Department of Government Efficiency, led by Elon Musk, ...

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

Crypto platform Debiex has been ordered to pay around $2.5 million after it failed to respond to a US Commodity Futures Trading Commission suit accusing it of being a romance scam ring.Arizona ...

Crypto trading platform Debiex has been ordered to pay approximately $2.5 million after failing to respond to a lawsuit filed by the U.S. Commodity Futures Trading Commission (CFTC), which accused ...

Crypto platform Debiex has been ordered to pay around $2.5 million after it failed to respond to a US Commodity Futures Trading Commission suit accusing it of being a romance scam ring.