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January 17, 2024

Commodity Futures Trading Commission v. Debiex et al

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Case Number:

2:24-cv-00117

Court:

Arizona

Nature of Suit:

Other Statutes: Securities/Commodities

Judge:

Douglas L Rayes

Government Agencies

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. March 14, 2025

    'Pig Butchering' Crypto Site Must Pay $2.5M, Judge Says

    A purported crypto trading platform has been ordered to pay nearly $2.5 million after failing to respond to U.S. Commodity Futures Trading Commission claims that it was at the heart of a so-called pig-butchering scheme — or a scam that sees victims fleeced by fictitious, chatty social media users.

1 other articles on this case. View all »

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