CFTC

CFTC Accuses Debiex Cryptocurrency Exchange of Operating an ‘Online Romance’ Scam, Charging Fraud and Misappropriation

Daisy HodleyJan 21, 20242 min read

US Regulator Takes Legal Action Against Debiex Crypto Exchange for Fraudulent Activities The U.S. Commodity Futures Trading Commission (CFTC) has initiated legal proceedings against Debiex, a…

CFTC Initiates Legal Action Against Debiex, an Unauthentic Cryptocurrency Trading Platform

Benito CormiJan 21, 20242 min read

Romance Scam Tactics Used by Bogus Crypto Exchange The U.S. Commodities Futures Trading Commission (CFTC) has taken legal action against Debiex, a fraudulent crypto exchange platform…

CFTC Charges Debiex for Defrauding Investors in a Cryptocurrency Scheme Involving Pig Butchering

Wyatt NewsonJan 20, 20242 min read

CFTC Charges Debiex for Defrauding Investors The Commodity Futures Trading Commission (CFTC) has filed a complaint against digital asset platform Debiex and Zhāng Chéng Yáng for…

CFTC Initiates Charges on Debiex Crypto Exchange for Alleged Romance Scam

Noah RyptonJan 20, 20243 min read

The CFTC Alleges Debiex Swindled $2.3 Million from Customers The Commodity Futures Trading Commission (CFTC) has filed a complaint against Debiex crypto exchange platform, accusing it…

CFTC Accuses Debiex of $2.3M Romance Scam

Blount CharlestonJan 20, 20243 min read

The CFTC Charges Debiex with Romance Scam and Misappropriation of Funds The Commodity Futures Trading Commission (CFTC) has taken legal action against cryptocurrency exchange Debiex, alleging…

CFTC Takes Legal Action Against Debiex for $2.3 Million Romance Scam

Bitro ConwellJan 20, 20242 min read

US Regulator Files Charges Against Debiex Over Romance Scam The US Commodity Futures Trading Commission (CFTC) has taken legal action against cryptocurrency exchange Debiex for an…

CFTC Accuses Debiex of $2.3 Million Romance Fraud in Crypto Scam

Gapster InnesJan 19, 20242 min read

The Commodity Futures Trading Commission (CFTC) has taken legal action against Debiex, a crypto platform, for an alleged romance scam that resulted in the misappropriation of…

CFTC Files Charges Against Digital Asset Platform for Alleged ‘Pig Butchering’ Scheme

Theon BarrettJan 19, 20242 min read

The CFTC Charges Debiex with Fraud The Commodity Futures Trading Commission (CFTC) has filed charges against digital asset platform Debiex for fraud, accusing them of using…

Brad Garlinghouse and CFTC Commissioner to Appear Together on Stage

Cino GaperiJan 16, 20242 min read

WEF’s 54th Annual Meeting Ripple posted on X (Twitter) that CEO Brad Garlinghouse will be speaking at the Bloomberghouse conference in Davos alongside CFTC commissioner Caroline…

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