Skip to content
Guavy Logo GUAVY
Sign up
Back to Guavy Wire
Crypto

Florida Judge Orders $30 Million Restitution for Crypto Scammers

Guavy AI Editorial Team
Share

A federal judge in Florida has ordered two individuals to pay more than $30 million in restitution and penalties for allegedly defrauding over 9,000 people in a cryptocurrency and precious metals scam.

The US Commodity Futures Trading Commission (CFTC) said that default judgments were entered against Brian Early and Alisha Ann Kingrey, who were defendants in a 2023 lawsuit filed by the CFTC against a trading website called Fundsz and its founder, Rene Larralde.

The scam allegedly involved cryptocurrencies and precious metals, but no further details are provided. The case is ongoing.

More on Crypto

Crypto 1m ago

Chainlink Unveils Fulcrum, Institutional Financing Solution Across Public and Private Blockchains

Crypto 3m ago

Whale Accumulation Fuels Bitcoin Surge Past $85K as PCE Inflation Cools

Crypto 5m ago

Velocity Replaces Drift After $285M Hack: New Team Works to Recover Funds

Disclaimer: Guavy is a data and market intelligence provider, not an investment adviser. The information, signals, and market analysis provided by the Guavy API and related services are for informational purposes only and are not intended as financial advice, investment recommendations, or an endorsement of any particular trading strategy. Trading in volatile markets, including cryptocurrency, carries significant risk and may not be suitable for all investors. Past performance is not indicative of future results. Users should consult with a qualified financial professional before making any investment decisions. Guavy makes no guarantee of trading profits or financial returns.

Guavy Logo GUAVY

Market sentiment intelligence for apps, funds & agents

Location

729 55 Ave SW
Calgary AB T2V 0G4
Canada

Navigate

Markets

Resources

© 2026 Guavy Inc

Terms Privacy Policy