CFTC files ‘romance scam’ charges on crypto exchange Debiex T | Crypto | Ethereum | Bitcoin
CFTC files ‘romance scam’ charges on crypto exchange Debiex
The Commodity Futures Trading Commission (CFTC) alleges that the Debiex crypto exchange platform swindled about $2.3 million from customers. Per a CFTC statement, the complaint asserts that certain officers and managers of Debiex reportedly established amicable and “intimate” relationships with prospective customers by disseminating false information to gain trust.
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