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    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.

    Continue ReadingTerrible crypto trader gets 42 months for fraud, claiming he was a total gun

    US gov attorneys to target individuals and gatekeepers for crypto prosecutions

    • Post author:MiamiCrypto
    • Post published:October 28, 2021
    • Post category:crypto crime/CTFC/DOJ/prosecutions/Regulations/SEC

    Major regulatory agencies plan to work harder to prosecute individuals and companies that have had dodgy dealings with digital assets.

    Continue ReadingUS gov attorneys to target individuals and gatekeepers for crypto prosecutions
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