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 Binance.US seeking to cut Changpeng Zhao’s majority stake: Report May 12, 2023 FBI Warns of Rising Government Impersonation Scams Demanding Crypto June 9, 2024 FBI Works With Europol to Arrest Ransomware Gang, $1.3 Million in Cryptocurrencies Seized October 6, 2021
FBI Works With Europol to Arrest Ransomware Gang, $1.3 Million in Cryptocurrencies Seized October 6, 2021