Commodity Pool Fraud

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Tennessee Couple Ordered To Pay Almost $7 Million In Crypto Trading Fraud Scheme
Yahoo Finance· 2025-09-27 00:00
A married couple from Tennessee has been ordered to pay a penalty of nearly $7 million for fraud involving a commodity pool, the Commodity Futures Trading Commission announced on Thursday. Commodity Pool Fraud Costs Couple Millions, CFTC Says According to the September 25 press release, married realtors Michael Griffis and Amanda Griffis convinced 145 people to contribute $6.5 million to a community pool known as “Blessings Thru Crypto.” The duo claimed that the funds would be “used to trade commodity f ...