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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
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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 […]



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