Tennessee Ehepaar traf mit 6,8 Millionen US -Dollar Strafe für den Betrug „Segen Gottes durch Krypto“
https://decrypt.co/341638/tennessee-couple-6-8-million-penalty-blessings-god-thru-crypto-fraud
Tennessee Ehepaar traf mit 6,8 Millionen US -Dollar Strafe für den Betrug „Segen Gottes durch Krypto“
https://decrypt.co/341638/tennessee-couple-6-8-million-penalty-blessings-god-thru-crypto-fraud
1 Kommentar
tldr; A Tennessee couple, Michael and Amanda Griffis, were ordered to pay $6.8 million in restitution and penalties for running a fraudulent crypto trading scheme called ‚Blessings of God Thru Crypto.‘ From 2021 to 2023, they used their real estate connections to deceive 145 investors into contributing $6.5 million, promising profits through crypto futures trading. Most funds were misused or sent offshore, with only $855,000 repaid in Ponzi-style payouts. The couple faces lifetime bans from commodity trading and CFTC registration.
*This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.