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El Paso – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Sun, 28 Jul 2024 06:06:40 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png El Paso – DIGIT INFO https://www.digit.info 32 32 El Paso Man Fined $31M for Forex and Crypto Fraud https://www.digit.info/el-paso-man-fined-31m-for-forex-and-crypto-fraud/ Sun, 28 Jul 2024 06:06:40 +0000 https://www.digit.info/el-paso-man-fined-31m-for-forex-and-crypto-fraud/ Read more]]> 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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