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美CFTC命令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 23:29
TechFlame
2024-07-26 23:29
7月27日消息,据官方公告,美国商品期货交易委员会(CFTC)今天宣布,美国德克萨斯州西区地方法院高级法官 David C. Guaderrama 于 7 月 9 日对 Abner Alejandro Tinoco 及其公司 Kikit & Mess Investments, LLC 发布了裁定,要求其支付总计超过 3100 万美元的经济补偿。 该裁定要求 Tinoco 和 Kikit & Mess(曾位于德克萨斯州埃尔帕索)共同和各自承担,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。
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