The CRIPTO platform debiek must pay $ 2.5 million in the case of CFTC ‘swine kastrica’

The Cripto Platform Debiek was ordered to pay about 2.5 million dollars after she did not respond to the US Department Fair Commission to accuse that it is a romantic scam.

Judge of the Arizona Federal Court is Judge Douglas Raies 13. March approved The earlier movement of CFTC for a summary of the verdict in its case and ordered Debiek to return about $ 2.26 million he stole Its customers, together with a civil penalty of almost $ 221,500.

Judge Reais said that there was no evidence that Debiek’s failure to respond to CFTC is the result of “justified neglect.

Cftc He sued Debiek In January 2024. said his staff running so-called “pork” cheatwhere they initiated romantic relationships with customers over social media to acquire confidence in order to convince them to invest in the platform.

The diagram hooked the five victims, which was debuted by about $ 2.3 million in Debiek, which stole the alleged trading platform, CFTC said.

CFTC also accused Zhang Cheng Yang that “money mule” was for debie, whose crypt banknotes were used to accept and theft of victims.

Judge Raies approved The CFTC request for the default judgment against Zhang 12. March, indicates that it is allegedly allegedly controlled by the crypto wallet with the OCCS “who received digital assets that did not have a legitimate request.”

He said the OCCS “voluntarily preserved” CRYPTO at Zhangr’s account and ordered its content, consisting of $ 5.70 worth $ 5.70 worth $ 5.70USDTT) and nearly 63 ether (El) Worth about $ 119,500, to be transferred to an unnamed victim.

CFTC is in his January 2024. said Debiek’s scheme saw his unknown managers to target potential victims through social media To lure them on the websites created by marketing as a “Blockcack network decentralized constant trading platform in the contract”, where users can implement the future trading and “mining transactions”.

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Debieka staff would present as women and built relations with victims through “constant and repeated messages, claiming that” very successful digital assets traders are “, CFTC said.

Once the account was created, and the customers sent their crypto, CFTC said that Debiek would share “Fictitious Information” about the condition of customers, trade positions and profit.

“All this information is most likely false,” CFTC said. “Evidence show that digital customer funds were simply sent to numerous digital assets banknotes in an attempt to autopsy their destination.”

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