Court Orders Texas Man to Pay Penalty, Restitution for Forex and Crypto Fraud
The Commodity Futures Trading Commission (CFTC) says a US district court in Texas has ordered a Texas man, Abner Alejandro Tinoco, and his company, Kikit & Mess Investments, LLC, to fork over $31 million regarding crypto and forex fraud. According to the CFTC, the court… Read More
Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged cftc, enforcement, fraud, kikit and mess investments