Arkansas

CFTC Charges Residents Of Arkansas, Louisiana, Florida With Crypto Fraud
Crypto

CFTC Charges Residents Of Arkansas, Louisiana, Florida With Crypto Fraud

The Commodity Futures Trading Commission (CFTC) has initiated legal against specific individuals and their unincorporated entity, Fundsz. The regulatory body accused them of engaging in a deceptive scheme involving the trading of precious metals and crypto. Rene Larralde from Melbourne, Florida; Brian Early from New Orleans, Louisiana; Alisha Ann Kingrey from Franklin, Arkansas; and Juan […]

Aug. 15, 2023