Crypto and Forex Fraudster To Pay $31M In CFTC Enforcement Action
Crypto and Forex Fraudster To Pay $31M In CFTC Enforcement Action coingape.com 26 July 2024 22:08, UTC Abner Alejandro Tinoco and his company Kikit & Mess Investments, LLC. will have to pay a total of $31 million as a penalty in a Commodity Futures Trading Commission (CFTC) crypto fraud enforcement move. coingape.com