The US Commodities Regulator Takes Legal Action Against Bogus Crypto Exchange Platform
Introduction The US Commodities Futures Trading Commission (CFTC) recently announced that it has filed a civil enforcement action against Debiex, a fraudulent digital asset exchange platform. The CFTC alleges that Debiex used romance scam tactics to deceive potential investors and misappropriated $2.3 million in customer funds. This article will provide an overview of the case […]
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