Warning: Constant WP_MEMORY_LIMIT already defined in /home/digit/public_html/wp-config.php on line 98
Warning: Cannot modify header information - headers already sent by (output started at /home/digit/public_html/wp-config.php:98) in /home/digit/public_html/wp-includes/feed-rss2.php on line 8 El Paso – DIGIT INFO
https://www.digit.info
Bookmarking Crypto InsightsSun, 28 Jul 2024 06:06:40 +0000en-US
hourly
1 https://wordpress.org/?v=6.9.4https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.pngEl Paso – DIGIT INFO
https://www.digit.info
3232El 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 +0000https://www.digit.info/el-paso-man-fined-31m-for-forex-and-crypto-fraud/Read more]]>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 […]
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 […]
]]>