Tag: fundsz
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CFTC Wins $31 Million Default Judgment Over Digital Assets and Precious Metals Fraud
A Florida court ordered Brian Early and Alisha Ann Kingrey to pay over $31 million for their roles in a Fundsz digital assets and precious metals fraud, with consent orders against two other defendants.
Law EnforcementBusinessLegalFinancial MarketsUSA Commodity Futures Trading CommissionFundszdigital assets fraudprecious metals fraudBrian EarlyAlisha Ann Kingreydefault judgment