A 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
21Shares Seeks Approval For First Spot ONDO ETF
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Ondo Finance is back in the spotlight...
