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January 17, 2024
Commodity Futures Trading Commission v. Debiex et al
Case Number:
2:24-cv-00117
Court:
Nature of Suit:
Other Statutes: Securities/Commodities
Judge:
Government Agencies
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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January 18, 2024
CFTC Sues Crypto Site Over $2.3M 'Pig Butchering' Scam
The Commodity Futures Trading Commission has accused an unregistered cryptocurrency exchange of engaging in a "pig butchering" scheme to lure victims into friendships or romantic relationships, only to steal their money through an investment scam.
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