Friday, August 8, 2025
No Result
View All Result
Crypeto News
Smarter_way_USA
  • Home
  • Bitcoin
  • Crypto Updates
    • General
    • Blockchain
    • Ethereum
    • Altcoin
    • Mining
    • Crypto Exchanges
  • NFT
  • DeFi
  • Web3
  • Metaverse
  • Analysis
  • Regulations
  • Scam Alert
  • Videos
CRYPTO MARKETCAP
  • Home
  • Bitcoin
  • Crypto Updates
    • General
    • Blockchain
    • Ethereum
    • Altcoin
    • Mining
    • Crypto Exchanges
  • NFT
  • DeFi
  • Web3
  • Metaverse
  • Analysis
  • Regulations
  • Scam Alert
  • Videos
CRYPTO MARKETCAP
Crypeto News
No Result
View All Result

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

by crypetonews
July 28, 2024
in Bitcoin
Reading Time: 1 min read
0 0
A A
0
Home Bitcoin
Share on FacebookShare on Twitter



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

Tags: 31McryptoFinedForexfraudManPaso
Previous Post

Crypto Africa Week in Review: Agricultural Commodities on Solana

 Next Post

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

Related Posts

Ripple Strikes 0M Deal With Rail to Dominate Global Stablecoin Payments
Bitcoin

Ripple Strikes $200M Deal With Rail to Dominate Global Stablecoin Payments

August 8, 2025
Ethereum Price Nears ,000 Amid Altcoin Rally, Rising Staking Demand, and Bull Pennant Pattern
Bitcoin

Ethereum Price Nears $4,000 Amid Altcoin Rally, Rising Staking Demand, and Bull Pennant Pattern

August 7, 2025
Bitcoin STH Realized Price Signals Fragile Support: Correction Risk Intensifies
Bitcoin

Bitcoin STH Realized Price Signals Fragile Support: Correction Risk Intensifies

August 7, 2025
The Government Is Not Your Friend
Bitcoin

The Government Is Not Your Friend

August 7, 2025
What is Marinade Finance? Why is MNDE Crypto On Fire?
Bitcoin

What is Marinade Finance? Why is MNDE Crypto On Fire?

August 7, 2025
Trezor Academy: 150 Million Swahili Speakers Can Now Learn Bitcoin in Their Language
Bitcoin

Trezor Academy: 150 Million Swahili Speakers Can Now Learn Bitcoin in Their Language

August 7, 2025
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

Former NBA Star Scottie Pippen to Tokenize Legendary Chicago Bulls Ball

Former NBA Star Scottie Pippen to Tokenize Legendary Chicago Bulls Ball

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

RECOMMENDED

What could the end of US sanctions mean for Syria’s heritage sector? – The Art Newspaper
NFT

What could the end of US sanctions mean for Syria’s heritage sector? – The Art Newspaper

by crypetonews
August 4, 2025
0

In May, when US President Donald Trump unexpectedly announced plans to lift crippling sanctions on Syria, Rima Khawam felt a...

I Made ,000 in SOL Using These 7 Solana AI Prompts: Here’s the Exact Ones I use | by Crypto Shahar | The Capital | Aug, 2025

I Made $1,000 in SOL Using These 7 Solana AI Prompts: Here’s the Exact Ones I use | by Crypto Shahar | The Capital | Aug, 2025

August 4, 2025
Crypto Wins Partial Victory as SEC Eases Staking Concerns

Crypto Wins Partial Victory as SEC Eases Staking Concerns

August 5, 2025
BlackRock’s BTC ETF Gains Edge as SEC Lifts Options Cap

BlackRock’s BTC ETF Gains Edge as SEC Lifts Options Cap

August 4, 2025
Ethereum Price Pulls Back To ,500, But MVRV Signals Uptrend Continuation Likely

Ethereum Price Pulls Back To $3,500, But MVRV Signals Uptrend Continuation Likely

August 3, 2025
BTC And ETH Looking Bearish Heading Into August, XRP Sees Huge Selloff: Best Crypto To Buy Now

BTC And ETH Looking Bearish Heading Into August, XRP Sees Huge Selloff: Best Crypto To Buy Now

August 3, 2025

Please enter CoinGecko Free Api Key to get this plugin works.
  • Trending
  • Comments
  • Latest
Top 10 NFTs to Watch in 2025 for High-Return Investments

Top 10 NFTs to Watch in 2025 for High-Return Investments

November 22, 2024
Uniswap v4 Teases Major Updates for 2025

Uniswap v4 Teases Major Updates for 2025

January 2, 2025
Enforceable Human-Readable Transactions: Can They Prevent Bybit-Style Hacks?

Enforceable Human-Readable Transactions: Can They Prevent Bybit-Style Hacks?

February 27, 2025
Best Cryptocurrency Portfolio Tracker Apps to Use in 2025

Best Cryptocurrency Portfolio Tracker Apps to Use in 2025

April 24, 2025
FTT jumps 7% as Backpack launches platform to help FTX victims liquidate claims

FTT jumps 7% as Backpack launches platform to help FTX victims liquidate claims

July 18, 2025
What’s the Difference Between Polygon PoS vs Polygon zkEVM?

What’s the Difference Between Polygon PoS vs Polygon zkEVM?

November 20, 2023
XRP Official CRYPTO VOTE LIVE NEWS!🔴GENIUS, CLARITY Act

XRP Official CRYPTO VOTE LIVE NEWS!🔴GENIUS, CLARITY Act

46
IMP UPDATE : BILLS PASSED || BITCOIN DOMINANCE FALLING

IMP UPDATE : BILLS PASSED || BITCOIN DOMINANCE FALLING

38
🚨BIG UPDATE ON WAZIRX || ALT COIN PORTFOLIO NO 1

🚨BIG UPDATE ON WAZIRX || ALT COIN PORTFOLIO NO 1

37
BITCOIN: IT'S HAPPENING NOW (Urgent Update)!!! Bitcoin News Today, Ethereum, Solana, XRP & Chainlink

BITCOIN: IT'S HAPPENING NOW (Urgent Update)!!! Bitcoin News Today, Ethereum, Solana, XRP & Chainlink

33
JUST IN XRP RIPPLE DUBAI NEWS!

JUST IN XRP RIPPLE DUBAI NEWS!

25
Flash USDT | How It Became the Biggest Crypto Scam Worldwide

Flash USDT | How It Became the Biggest Crypto Scam Worldwide

31
Ripple Strikes 0M Deal With Rail to Dominate Global Stablecoin Payments

Ripple Strikes $200M Deal With Rail to Dominate Global Stablecoin Payments

August 8, 2025
Bitcoin Investors Turn To ‘Smart DCA’ As Market Trades Below On-Chain Fair Value Of 7,700

Bitcoin Investors Turn To ‘Smart DCA’ As Market Trades Below On-Chain Fair Value Of $117,700

August 8, 2025
Trump Bans Debanking, Citing ‘Digital Asset Industry’ Targeting

Trump Bans Debanking, Citing ‘Digital Asset Industry’ Targeting

August 8, 2025
Streamly Snapshot: Startup Success, Financial Management, and the Innovation Ecosystem

Streamly Snapshot: Startup Success, Financial Management, and the Innovation Ecosystem

August 7, 2025
Clearing, trend-setting gallery with New York and Los Angeles locations, will close – The Art Newspaper

Clearing, trend-setting gallery with New York and Los Angeles locations, will close – The Art Newspaper

August 7, 2025
What I Wish I Knew About Leverage Before Losing My First Trade | by Jay Jackson | The Capital | Aug, 2025

What I Wish I Knew About Leverage Before Losing My First Trade | by Jay Jackson | The Capital | Aug, 2025

August 7, 2025
Crypeto News

Find the latest Bitcoin, Ethereum, blockchain, crypto, Business, Fintech News, interviews, and price analysis at Crypeto News.

CATEGORIES

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

LATEST UPDATES

  • Ripple Strikes $200M Deal With Rail to Dominate Global Stablecoin Payments
  • Bitcoin Investors Turn To ‘Smart DCA’ As Market Trades Below On-Chain Fair Value Of $117,700
  • Trump Bans Debanking, Citing ‘Digital Asset Industry’ Targeting
  • Disclaimer
  • Privacy Policy
  • DMCA
  • Cookie Privacy Policy
  • Terms and Conditions
  • Contact us

Copyright © 2022 Crypeto News.
Crypeto News is not responsible for the content of external sites.

No Result
View All Result
  • Home
  • Bitcoin
  • Crypto Updates
    • General
    • Blockchain
    • Ethereum
    • Altcoin
    • Mining
    • Crypto Exchanges
  • NFT
  • DeFi
  • Web3
  • Metaverse
  • Analysis
  • Regulations
  • Scam Alert
  • Videos

Copyright © 2022 Crypeto News.
Crypeto 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