CFTC files ‘romance scam’ charges on crypto exchange Debiex | Headlines | News | CoinMarketCap

01/20/2024 23:10
CFTC files ‘romance scam’ charges on crypto exchange Debiex | Headlines | News | CoinMarketCap

Per the CFTC, the complaint asserts that certain officers and managers of Debiex established “intimate” relationships with prospective customers by disseminating false information to gain trust.

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CFTC files ‘romance scam’ charges on crypto exchange Debiex

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Published on January 20, 2024 15:54 GMT+00:00edited on January 20, 2024 16:01 GMT+00:00

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