subject

Alisha Ann Kingrey

Fundsz promoter ordered to pay in CFTC fraud judgment

Background

Alisha Ann Kingrey is a defendant in the Commodity Futures Trading Commission's Fundsz crypto fraud case.

Key facts

Judgment: Ordered to pay part of about $31.48 million on September 30, 2026source
Role: Defendant in the CFTC Fundsz fraud actionsource
Conduct found by the court: Began walking back profitability claims after learning of the CFTC investigationsource

WYDE coverage of Alisha Ann Kingrey

WYDE Newsroom has published one article about Alisha Ann Kingrey, on Oct 1, 2026. Alisha Ann Kingrey is the subject of 1 story. The most recent is CFTC Wins $31.48 Million Judgment Against Two Fundsz Crypto Fraud Promoters.

Crypto & DeFi

CFTC Wins $31.48 Million Judgment Against Two Fundsz Crypto Fraud Promoters

A default judgment in the Middle District of Florida orders two Fundsz promoters to pay about $31.48 million, but only $4 million has been recovered for more than 9,000 defrauded investors.

Oct 1, 2026 · 3 min read · Subject of the story

Reported alongside Alisha Ann Kingrey

Commodity Futures Trading Commission · in 1 story with Alisha Ann Kingrey
Brian Early · in 1 story with Alisha Ann Kingrey

Sources

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