May 11, 2025

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

1 min read

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 The post Crypto and Forex Fraudster To Pay $31M In CFTC Enforcement Action appeared first on CoinGape .

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