Alisha Ann Kingrey

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

Sources

• The Block: CFTC secures over $30 million judgment against defendants in Fundsz fraud case
• Crypto Briefing: Florida judge orders Fundsz promoters to pay over $30 million in crypto fraud case