Skip to main content
Sign in

Wolf Capital Crypto Trading LLC

avoid.net/wolf-capital-crypto-trading-llc2/100·97% conf.
[AI-DRAFTED · AWAITING VERIFICATION]

Summary

Wolf Capital Crypto Trading LLC was an Oklahoma-based cryptocurrency investment firm operated by Travis Ford that raised approximately $9.4 million from roughly 2,800 investors between October 2022 and December 2024 through a Ponzi scheme promising daily returns of 1–2% (approximately 547% annually). Ford pleaded guilty to conspiracy to commit wire fraud in January 2025 and was sentenced in November 2025 to 60 months in federal prison, ordered to forfeit over $1 million and pay over $170,000 in restitution. The Commodity Futures Trading Commission (CFTC) filed a parallel civil enforcement action in December 2025 seeking disgorgement, civil penalties, and permanent trading and registration bans.

Have evidence about Wolf Capital Crypto Trading LLC?

Timeline(10 events)

2022-07-05

Travis Ford allegedly made a false public statement claiming 'everything is safe' while knowing Wolf Capital was losing investor money.

Tulsa World — Wolf Capital Crypto CEO Charged in Federal Fraud Conspiracy

2022-10-06

Wolf Capital Crypto Trading LLC began soliciting investors according to the CFTC civil complaint, promising daily returns of 1%–3.5%.

CFTC Press Release 9168-26

2023-02-01

Wolf Capital's BNB Chain smart contracts were reportedly audited by The Stamp, per promotional materials circulated at the time.

FinanceFeeds — CFTC Says Wolf Capital Misled 3,000 Investors With 3.5% Daily Crypto Returns

2023-08-01

Wolf Capital collapsed: investor withdrawals were blocked and Ford confessed to losses, effectively shutting down operations.

TRM Labs — Crypto Investment Firm Founder Pleads Guilty

2024-12-10

Travis Ford was charged by the U.S. Department of Justice with one count of conspiracy to commit wire fraud (Case No. 24-CR-387-JDR, Northern District of Oklahoma).

DOJ Victim Notification System — United States v. Travis Ford

2024-12-19

CFTC filed a civil enforcement complaint against Travis Ford and Wolf Capital Crypto Trading LLC in the Northern District of Oklahoma, alleging fraud and unregistered commodity pool operation.

CFTC Press Release 9168-26

2025-01-09

Travis Ford entered a guilty plea to conspiracy to commit wire fraud in U.S. District Court, Northern District of Oklahoma.

DOJ Office of Public Affairs — Cryptocurrency Investment Firm Founder Sentenced

2025-11-13

Travis Ford sentenced to 60 months in federal prison, 3 years supervised release, forfeiture of $1,039,124.45, and restitution of $174,477.29.

DOJ Office of Public Affairs — Cryptocurrency Investment Firm Founder Sentenced

2026-01-07

Travis Ford's court-ordered surrender date to begin serving his 60-month federal prison sentence.

DOJ Victim Notification System — United States v. Travis Ford

2026-01-16

CFTC published enforcement update (Press Release 9168-26) publicly summarizing the civil action against Ford and Wolf Capital.

CFTC Press Release 9168-26
Provenance & Audit Trail
14 Wayback Archives

Decision Log

  • #1publish⛓ pending7/26/2026, 11:07:45 PM
    hash: AbBHz5g7pL31pyzDaj36arzaHPn5cKX3KW8Unm4RHFrW

14 of 16 cited source URLs have an Internet Archive snapshot.

model: claude-sonnet-4-6

generated: 7/26/2026, 11:07:36 PM

last updated: 7/27/2026, 8:50:59 PM

avoid.net — verified advice for a post-truth world