CFTC Secures $31 Million Fraud Order Against Fundsz as Global Crypto Scam Losses Mount
Key Highlights Regulators said Fundsz client funds were never traded and that reported investment returns were fabricated. Investment fraud represented about 49% of total fraud losses in 2025, according to the FBI. Authorities warned that restitution orders do not guarantee victims will recover their full losses. Fundsz Case Highlights Alleged Misrepresentation of Investment Returns According ...