Amanda Griffis

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8757-23cftc.gov

Supporting documents1

CFTC Charges Tennessee Husband and Wife Realtors for Operating a $6 Million Digital Assets Commodity Pool Scheme
2023-07-25
https://www.cftc.gov/PressRoom/PressReleases/8757-23

Addresses1

Clarksville, Tennessee

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