假交易平台破产：法院命令欺诈者偿还受害者

联邦法院已下令为Debiex运营的欺诈性数字资产交易计划的受害者收回近230万美元。

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.

联邦法院已下令为Debiex运营的欺诈性数字资产交易计划的受害者收回超过230万美元。美国亚利桑那州地方法院于3月13日发布了违约判决，使Debiex负责挪用客户资金，并最终命令收回被盗资金。

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.

正如美国商品期货贸易委员会（CFTC）宣布的那样，该命令还禁止Debiex在任何CFTC监管的市场或在CFTC上注册。此外，Debiex必须支付221,466美元的民事货币罚款，赔偿金超过220万美元。

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.

该裁决是在CFTC提出的一项投诉之后的，该投诉断言Debiex通过制造数字资产交易平台欺骗了投资者。法院文件强调，客户被欺骗将资金存入虚假的交易帐户，目的是窃取他们的钱。

"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说：“ Debiex并没有像使用资金代表客户交易，而是挪用了客户的数字资产。”该机构进一步指出，Debiex网站是一个外墙，旨在欺骗客户认为他们正在参加合法的实时交易。

"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.

“对于客户来说，不为人知的，据称，Debiex网站只是模仿了网站上合法的实时交易平台和合法的“交易帐户”的功能，这是一个完整的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.

法院还采取了诉讼，以收回救济被告ZhāngChéngYáng持有的额外资金，这是一个货币m子，其数字资产钱包中包含盗用的客户资金。 3月12日，发出了单独的命令，以将仍在张钱包中的数字资产返还约120,000美元的数字资产，向他们偷走的受害者。

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.

尽管法院的裁定赔偿命令赔偿，但重要的是要注意，恢复并不总是保证，因为不法行为者可能缺乏足够的资产。随着CFTC继续打击欺诈行为，敦促投资者谨慎和尽职调查。

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建议投资者验证公司，电子邮件地址和电话号码是否与CFTC网站上列出的联系信息匹配，然后才能投入任何资金。此外，应立即将任何可疑活动报告给CFTC或其他相关当局。