Skip to content
Miami Crypto Coin
Miami Crypto Coin
  • Home
  • The latest news and updates on the global cryptocurrency market
  • Terrible crypto trader gets 42 months for fraud, claiming he was a total gun

    • Post author:MiamiCrypto
    • Post published:May 12, 2022
    • Post category:cftc / coin signals / commodity fraud / crypto crime / crypto ponzi / crypto trader jailed / DOJ / FBI / investment scheme / Jeremy Spence / ny courts / Ponzi-scheme

    Jeremy Spence aka “Coin Signals” scammed around $5 million from 170 investors who were unaware their crypto was used to fund a Ponzi scheme.

    You Might Also Like

    Leaked Documents Show Facebook and Twitter Working Closely With DHS, FBI to Police Disinformation: Report

    November 2, 2022

    SEC, CFTC press civil charges against former FTX exec Singh parallel to criminal case

    March 1, 2023

    Crypto Broker Fined Nearly $1.7M for Illegally Providing Access to Digital Asset Exchanges

    May 15, 2024
    buy miamicoin mia
    • Bitcoin Skyrockets to 2-Week High as ZEC, PUMP, PENGU Chart Double-Digit Gains: Market WatchOctober 1, 2025
    • Is Ripple’s (XRP) Next Stop a New ATH? Wave 5 Suggests More UpsideOctober 1, 2025
    • Best Bitcoin & Crypto Wallets [October 2025]: Secure Picks for Every UserOctober 1, 2025
    • Metaplanet Acquires 5,268 BTC, Becomes Fourth-Largest Public Bitcoin TreasuryOctober 1, 2025
    • Metaplanet becomes 4th-largest corporate Bitcoin holder after $600M buyOctober 1, 2025

    cryptotrader

    find crypto events in miami
    Copyright 2025 - MiamiCryptoCoin.com