Skip to content
Miami Crypto Coin
Miami Crypto Coin
  • Home
  • The latest news and updates on the global cryptocurrency market
  • Auto Added by WPeMatico

    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
    • Go to the previous page
    • 1
    • 2
    • 3
    • 4
    buy miamicoin mia
    • DBS and JP Morgan’s Kinexys Bridge Asia–US Finance With Tokenized Blockchain InfrastructureNovember 12, 2025
    • Coinbase, stablecoin startup BVNK walk away from $2B deal: ReportNovember 11, 2025
    • IRS Introduces Safe Harbor Allowing Tax-Free Staking for Crypto ETPsNovember 11, 2025
    • Coinbase Unveils UK Savings Account Paying 3.75% AER Daily on Deposits up to £85KNovember 11, 2025
    • Coinbase cancels $2B acquisition of stablecoin startup BVNKNovember 11, 2025

    cryptotrader

    find crypto events in miami
    Copyright 2025 - MiamiCryptoCoin.com