The U.S. CFTC accuses the Debiex gang of embezzling more than $2.3 million in customer assets through crypto scams
The US Commodity Futures Trading Commission (CFTC) has announced that it has filed a lawsuit against Debiex and Zhăng Chéng Yáng in the Arizona state court in its second case, involving the use of digital assets to solicit customers through deception. The complaint alleges that since approximately March 2022, Debiex has used cryptocurrency scams to collect and misappropriate more than $2.3 million from at least five US customers.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
Bitget CFD Holiday Trading Hour Adjustment During October 2026
Bitget Spot Margin Announcement on Suspension of BTW/USDT Margin Trading Services
USDGO HodlerYield holding rewards promotion extended through October 31
Bitget PoolX is listing Concrete (CT) : Lock BTC to get 1,111,111 CT airdrop
Crypto prices
More
