假交易平台破產：法院命令欺詐者償還受害者

聯邦法院已下令為Debiex運營的欺詐性數字資產交易計劃的受害者收回近230萬美元。

A federal court has ordered the recovery of over $2.3 million for victims of a fraudulent digital asset trading scheme operated by Debiex. The U.S. District Court for the District of Arizona issued a default judgment on March 13, holding Debiex accountable for misappropriating customer funds and ultimately ordering the recovery of the stolen funds.

聯邦法院已下令為Debiex運營的欺詐性數字資產交易計劃的受害者收回超過230萬美元。美國亞利桑那州地方法院於3月13日發布了違約判決，使Debiex負責挪用客戶資金，並最終命令收回被盜資金。

As announced by the U.S. Commodity Futures Trading Commission (CFTC), the order also bans Debiex from trading in any CFTC regulated markets or registering with the CFTC. Additionally, Debiex is required to pay a $221,466 civil monetary penalty and over $2.2 million in restitution.

正如美國商品期貨貿易委員會（CFTC）宣布的那樣，該命令還禁止Debiex在任何CFTC監管的市場或在CFTC上註冊。此外，Debiex必須支付221,466美元的民事貨幣罰款，賠償金超過220萬美元。

The ruling follows a complaint filed by the CFTC, which asserted that Debiex had deceived investors by fabricating a digital asset trading platform. The court documents highlight that the customers were tricked into depositing funds into fake trading accounts, with the intent to steal their money.

該裁決是在CFTC提出的一項投訴之後的，該投訴斷言Debiex通過製造數字資產交易平台欺騙了投資者。法院文件強調，客戶被欺騙將資金存入虛假的交易帳戶，目的是竊取他們的錢。

"Instead of using the funds to trade on behalf of the customers, as promised, Debiex misappropriated the customers' digital assets," the CFTC stated. The agency further noted that the Debiex websites were a facade, designed to deceive customers into thinking they were participating in legitimate live trading.

CFTC說：“ Debiex並沒有像使用資金代表客戶交易，而是挪用了客戶的數字資產。”該機構進一步指出，Debiex網站是一個外牆，旨在欺騙客戶認為他們正在參加合法的實時交易。

"Unbeknownst to the customers, and as alleged, the Debiex websites merely mimicked the features of a legitimate live trading platform and the 'trading accounts' depicted on the websites were a complete ruse. No actual digital asset trading took place on the customers' behalf," the CFTC added in its announcement.

“對於客戶來說，不為人知的，據稱，Debiex網站只是模仿了網站上合法的實時交易平台和合法的“交易帳戶”的功能，這是一個完整的RUSE。在其宣布中添加了CFTC。

The court also took action to recover additional funds held by relief defendant Zhāng Chéng Yáng, a money mule whose digital asset wallet contained misappropriated customer funds. On March 12, a separate order was issued to return approximately $120,000 in digital assets, still in Zhang's wallet, to the victim from whom they were stolen.

法院還採取了訴訟，以收回救濟被告ZhāngChéngYáng持有的額外資金，這是一個貨幣m子，其數字資產錢包中包含盜用的客戶資金。 3月12日，發出了單獨的命令，以將仍在張錢包中的數字資產返還約120,000美元的數字資產，向他們偷走的受害者。

While the court's ruling orders restitution, it's important to note that recovery is not always guaranteed, as wrongdoers may lack sufficient assets. As the CFTC continues to combat fraud, investors are urged to exercise caution and due diligence.

儘管法院的裁定賠償命令賠償，但重要的是要注意，恢復並不總是保證，因為不法行為者可能缺乏足夠的資產。隨著CFTC繼續打擊欺詐行為，敦促投資者謹慎和盡職調查。

The CFTC advises investors to verify that the firms, email addresses, and phone numbers used match the contact information listed on the CFTC's website before committing any funds. Additionally, any suspicious activity should be reported to the CFTC or other relevant authorities immediately.

CFTC建議投資者驗證公司，電子郵件地址和電話號碼是否與CFTC網站上列出的聯繫信息匹配，然後才能投入任何資金。此外，應立即將任何可疑活動報告給CFTC或其他相關當局。