Thursday, July 24, 2025
  • Login
SB Crypto Guru News- latest crypto news, NFTs, DEFI, Web3, Metaverse
No Result
View All Result
  • HOME
  • BITCOIN
  • CRYPTO UPDATES
    • GENERAL
    • ALTCOINS
    • ETHEREUM
    • CRYPTO EXCHANGES
    • CRYPTO MINING
  • BLOCKCHAIN
  • NFT
  • DEFI
  • WEB3
  • METAVERSE
  • REGULATIONS
  • SCAM ALERT
  • ANALYSIS
CRYPTO MARKETCAP
  • HOME
  • BITCOIN
  • CRYPTO UPDATES
    • GENERAL
    • ALTCOINS
    • ETHEREUM
    • CRYPTO EXCHANGES
    • CRYPTO MINING
  • BLOCKCHAIN
  • NFT
  • DEFI
  • WEB3
  • METAVERSE
  • REGULATIONS
  • SCAM ALERT
  • ANALYSIS
No Result
View All Result
SB Crypto Guru News- latest crypto news, NFTs, DEFI, Web3, Metaverse
No Result
View All Result

El Paso Man Fined $31M for Forex and Crypto Fraud

by SB Crypto Guru News
July 28, 2024
in Crypto Updates
Reading Time: 1 min read
0 0
A A
0



El Paso Man Fined $31M for Forex and Crypto FraudA federal court has ordered Abner Alejandro Tinoco and his company, Kikit & Mess Investments LLC, to pay over $31 million for forex and cryptocurrency fraud. The order includes $6.2 million in restitution, $6.3 million in disgorgement, and an $18.8 million civil penalty. Tinoco and his firm defrauded 199 victims by misusing over $7.2 million […]



Source link

Tags: 31MBitcoin NewsCryptoCrypto NewsCrypto UpdatesFinedForexfraudLatest News on CryptoManPasoSB Crypto Guru News
Previous Post

Majority of June Launches Collapse

Next Post

Top Selling NFTs This Week – SMB, Pudgy Penguins & Bored Ape Lead In Sales Volume

Related Posts

21Shares Seeks Approval For First Spot ONDO ETF

21Shares Seeks Approval For First Spot ONDO ETF

by SB Crypto Guru News
July 24, 2025
0

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Ondo Finance is back in the spotlight...

CoinShares Approved Under MiCA, Boosts EU Crypto Presence

CoinShares Approved Under MiCA, Boosts EU Crypto Presence

by SB Crypto Guru News
July 23, 2025
0

Enjoyed this article? Share it with your friends! CoinShares has received approval from France’s financial regulator to operate under European...

Bitcoin Stalls But Stocks Jump After Trump’s Japan Deal

Bitcoin Stalls But Stocks Jump After Trump’s Japan Deal

by SB Crypto Guru News
July 23, 2025
0

U.S. President Donald Trump called it “the largest trade deal in history,” but Tuesday’s agreement with Japan didn’t elicit a...

Solana Surges Above 0, Token6900 Meme Coin Raises M in Presale, and Polymarket Returns to the US

Solana Surges Above $200, Token6900 Meme Coin Raises $1M in Presale, and Polymarket Returns to the US

by SB Crypto Guru News
July 23, 2025
0

Live Best Meme Coins Updates Today: Solana Surges Above...

Altcoin Season Picks Up — TOKEN6900 Nears M Raised Among Notable New Tokens

Altcoin Season Picks Up — TOKEN6900 Nears $1M Raised Among Notable New Tokens

by SB Crypto Guru News
July 23, 2025
0

Altcoin season has officially arrived, and investors are on the hunt to find the next breakout token that has the...

Load More
Next Post
Top Selling NFTs This Week – SMB, Pudgy Penguins & Bored Ape Lead In Sales Volume

Top Selling NFTs This Week – SMB, Pudgy Penguins & Bored Ape Lead In Sales Volume

Bitcoin could rally towards k as Poodlana’s presale hits m

Bitcoin could rally towards $68k as Poodlana’s presale hits $3m

Facebook Twitter LinkedIn Tumblr RSS

CATEGORIES

  • Altcoin
  • Analysis
  • Bitcoin
  • Blockchain
  • Crypto Exchanges
  • Crypto Updates
  • DeFi
  • Ethereum
  • Metaverse
  • Mining
  • NFT
  • Regulations
  • Scam Alert
  • Uncategorized
  • Web3

SITE MAP

  • Disclaimer
  • Privacy Policy
  • DMCA
  • Cookie Privacy Policy
  • Terms and Conditions
  • Contact us

Copyright © 2022 - SB Crypto Guru News.
SB Crypto Guru News is not responsible for the content of external sites.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • HOME
  • BITCOIN
  • CRYPTO UPDATES
    • GENERAL
    • ALTCOINS
    • ETHEREUM
    • CRYPTO EXCHANGES
    • CRYPTO MINING
  • BLOCKCHAIN
  • NFT
  • DEFI
  • WEB3
  • METAVERSE
  • REGULATIONS
  • SCAM ALERT
  • ANALYSIS

Copyright © 2022 - SB Crypto Guru News.
SB Crypto Guru News is not responsible for the content of external sites.