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Crypto and Forex Fraudster To Pay $31M In CFTC Enforcement Action

Summary by Coingape
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. The Forex And Crypto Fraud From El Paso According to the CFTC, Senior Judge David C. Guaderrama of the U.S. District Court for the Western District of Texas entered an order on July 9. The said order assesses monetary relief of over $31 million a…

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Crypto and Forex Fraudster To Pay $31M In CFTC Enforcement Action

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. The Forex And Crypto Fraud From El Paso According to the CFTC, Senior Judge David C. Guaderrama of the U.S. District Court for the Western District of Texas entered an order on July 9. The said order assesses monetary relief of over $31 million a…

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