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

source-logo  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