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Cases / Crypto & digital assets

Blessings of God Thru Crypto

Michael Griffis, Amanda Griffis

ReportedJul 25, 2023
LocationClarksville, TN
Amount$6,000,000

This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.

Company / entity
Blessings of God Thru Crypto
Industry
Digital asset (crypto) futures commodity pool
How investors were recruited
Colleagues and customers from the couple's real estate business
Pitch & red flags
assured participants of "high gains"; funds would be "safe"; trading "crypto futures" on the "Apex Trading Platform" guided by "Coach Wendy"

Pitch phrases from this case

Source

CFTC official

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