News list for "debiex"

Cryptocurrency platform Debiex has been ordered to pay about $2.50 million for failing to respond to a lawsuit filed by the U.S. Commodity Futures Trading Commission (CFTC) accusing it of being a "romance scam" scam ring, Cointelegraph reported. On March 13, Arizona Federal Court Judge Douglas Rayes granted the CFTC's earlier motion for summary judgment and ordered Debiex to refund about $2.26 million stolen from customers while paying a civil penalty of nearly $221,500. The judge said there was...

2025-03-17 02:22:53