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美国德州法院裁定一男子及其公司支付超3100万美元的外汇和加密货币诈骗赔偿
TechFlame
2024-07-26 16:50
TechFlame
2024-07-26 16:50
TechFlame讯 美国商品期货交易委员会(CFTC)宣布,美国德克萨斯州西区地方法院高级法官 David C.Guaderrama 已于 7 月 9 日裁定,要求 Abner Alejandro Tinoco 及其公司 Kikit & Mess Investments, LLC 支付总计超过 3100 万美元的经济补偿,涉及向 199 名受害者支付 6,203,792.18 美元的赔偿,支付 6,257,904.89 美元的赃款返还,并对任何支付给受害者的赔偿金额给予等额抵扣,以及 18,773,714 美元的民事货币罚款,该罚款是其诈骗外汇和加密货币计划非法所得的三倍。(cftc)
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