Description
The CFTC sues Debiex alleging the fake exchange used popular romance scam / "pig butchering" tactics to fraudulently misappropriate $2.3M in customer funds intended for digital asset commodity trading.
Legal Significance
Debiex's solicitation of U.S. customers through a romance scam brings this case within the jurisdiction of the CFTC.
Status
Complaint Filed
Case No.
2:24-cv-00117
Date Filed
January 17, 2024
Plaintiff
CFTC
Defendant
DebiexZhāng Chéng Yáng
Court
USDC District of Arizona Phoenix Division
Plaintiff Counsel
Jennifer J. ChapinJoan M. Manley
Defendant Counsel
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