July 13, 2025

CFTC Wins $31 Million Fine In Crypto Fraud Case – Details

1 min read

The US Commodity Futures Trading Commission (CFTC) has won a massive fine against fraudulent crypto investor Abner Alejandro Tinoco and his company Kikit & Mess Investments, LLC. This development marks the end of a three-year legal suit. Related Reading: CFTC Chair: Illinois Court Affirms Bitcoin And Ether As Commodities, 80% Of Cryptos Are Not Securities

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Source: Bitcoinist

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