United States of America: Commodity Futures Trading Commission public lawsuit against Debiex for alleged fraud and misappropriation in online romance scam
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US District Court for District of Arizona issued default judgment against Debiex
On 13 March 2025, the United States District Court for the District of Arizona entered a default judgment against Debiex in a civil enforcement action brought by the Commodity Futures Trading Commission (CFTC). The court found that Debiex operated a…
SourceUS District Court for the District of Arizona ordered return of approximately USD 120'000 in digital assets from relief defendant
On 12 March 2025, the United States District Court for the District of Arizona ordered the transfer of approximately USD 120'000 in digital assets from a wallet held by relief defendant Zhang Cheng Yang to a defrauded investor. The court found that …
SourceAnnounced CFTC public lawsuit against Debiex for alleged fraud and misappropriation in online romance scam
On 19 January 2024, the Commodity Futures Trading Commission (CFTC) announced that it filed a lawsuit in the U.S. District Court for the District of Arizona against Debiex for alleged fraud and misappropriation in an online romance scam. Debiex, a U…
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