Fundsz court order: restitution and penalties reported by CFTC

The CFTC said on September 30 that a Florida federal court entered default judgment against Brian Early and Alisha Ann Kingrey in the Fundsz digital-assets and precious-metals fraud case. According to the regulator, the order requires $15,732,455 in restitution and a $15,752,455 civil penalty. Ordered payments do not establish that funds have been recovered.

Source: CFTC, September 30, 2026 — https://www.cftc.gov/PressRoom/PressReleases/9305-26

Archive photo of CFTC headquarters, December 5, 2024. Dclemens1971, Wikimedia Commons, CC BY 4.0.

Image source: https://commons.wikimedia.org/wiki/File:CFTC_headquarters,_Lafayette_Center.jpg

License: https://creativecommons.org/licenses/by/4.0/

Archive photo: CFTC headquarters, December 5, 2024. Dclemens1971 / Wikimedia Commons, CC BY 4.0.

Crypto coverage: https://www.burjalwasl.com/crypto