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Incident record · Under review

Unattributed: Fraud or scam

The CFTC has secured a court order demanding over $9 million from a Louisiana man for forex fraud. The post CFTC Files Enforcement Action Requiring Louisiana Man appeared first on Coinfomania .

StatusUnder review
Reported lossUnavailable
ChainNot specified
Confidence55%

Evidence boundary

Confidence describes the coverage of the available evidence. It is not a safety rating and does not guarantee that a protocol or asset is safe.

Sources

Record history

First seen: 2026-10-21T17:34:29.000Z. Last updated: 2026-10-21T18:14:14.212Z. Revision: 1.