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Gate Daily'in bildirdiğine göre, Amerika Birleşik Devletleri Emtia Futures Ticaret Komisyonu (CFTC), 9 Temmuz'da Texas Batı Bölgesi Amerika Birleşik Devletleri Bölge Mahkemesi baş yargıcı David C. Guaderrama'nın Abner Alejandro Tinoco ve şirketi Kikit & Mess Investments, LLC'nin toplamda 31 milyon dolardan fazla bir ekonomik tazminat ödemesi gerektiğine karar verdiğini açıkladı.
Bu rakam aşağıdaki şekilde ayrılmaktadır: 199 mağdura 6.203.792,18 dolar geri ödeme, yasa dışı kazançların iadesi olarak 6.257.904,89 dolar ödemesi ve döviz ve kripto para piyasalarındaki dolandırıcılık şemaları aracılığıyla yasa dışı olarak elde edilen kazançların üç katı olan 18.773.714 dolarlık bir sivil para cezası.