A US federal judge has ordered Debiex to return around $2.26 million to its customers, which the platform allegedly stole in romance scams. This includes an additional civil penalty of almost $221,500 ...

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.

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

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

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

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

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 ...