The Crypto Debiex platform was ordered to pay about 2.5 million dollars after it failed to respond to the lawsuit of the American commodity futures trading committee, which accuses it of being a romantic fraud.
Federal Arizona Court Judge Douglas Rice on March 13 Granted The previous CFTC request for a summary judgment in its case and the DEBIEX order to pay about $ 2.26 million to be stolen by its customers, along with a civil penalty of about $ 221,500.
Judge Rice said that there is no evidence that the failure of Debiex to respond to CFTC was the result of “exciting neglect.”
CFTC filed a lawsuit against Debiex in January 2024, saying that its employees manage the so -called “slaughter of pigs”, as they started romantic relationships with customers on social media to gain confidence to persuade them to invest in the platform.
CFTC said that the plan has connected five victims who deposited about $ 2.3 million in a total of Debiex, which was stolen by the alleged trading platform.
A distinguished excerpt of Judge Rice’s order summarizes the CFTC case against Debiex, Source: Courtlistner
CFTC Zhāng Chéng Yáng also accused her “mule” for Debiex, who used the encryption portfolios for accepting and stealing the victims’ money.
Judge Rice Granted CFTC’s proposal to virtual referee against ZHāng on March 12, he found that he claimed that he controlled a coding portfolio with OKX “that received digital assets that had no legitimate claim.”
He said that OKX “is voluntarily maintained” on the encryption account in the ZHāng account and its contents, which consists of $ 5.70 of the rope (USDT) and about 63 Ether (ETH) worth $ 119,500, to be transferred to an unveiled victim.
CFTC said in its complaint in January 2024 that the Debiex scheme witnessed that its unknown managers target potential victims through social media to attract them to the web sites that were created by the marketing itself as the “permanent contract trading platform that is still central to Blockchain” where users can conduct future trading and “mining transactions”.
Related to: Four suspects accused of the domestic invasion of Amouanth currents
CFTC said that Debiex staff will be presented as female and building a relationship with the victims through “continuous and repeated correspondence and sharing the alleged photos of themselves” while they claim that they are “very successful digital assets merchants.”
Once you create an account and send customers via encryption, CFTC said that DEBIEX will share “fake information” about customer balances, trading and profits.
“All this information was probably wrong,” said CFTC. “Evidence indicates that the digital assets of customers have been simply sent to many digital assets portfolios in an attempt to cancel their destination.”
magazine: SEC’s U-Orn on Crypto Main Questions Waves without answering
Related Articles
