Reserved IP Address°C
04-26-2025
BSV
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BTC
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BCH
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LTC
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Jeremy Spence

US court orders digital asset fraudster to pay $2.8M following CFTC tussle
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6 December, 2022

US court orders digital asset fraudster to pay $2.8M following CFTC tussle

A district court in New York mandates Jeremy Spence to pay $2.8 million in connection with a Ponzi scheme involving...
Coin Signals trader gets 3-year prison term over $5M digital currency scam
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17 May, 2022

Coin Signals trader gets 3-year prison term over $5M digital currency scam

Jeremy Spence, aka 'Coin Signals,' has been sentenced to 42 months in federal prison after he was found guilty of...
Coin Signals man pleads guilty to $5M BTC Ponzi scheme, faces 10 years in prison
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6 December, 2021

Coin Signals man pleads guilty to $5M BTC Ponzi scheme, faces 10 years in prison

Jeremy Spence, 25, posed as a successful trader, lured investors and made off with over $5 million, according to the...
US trader faces 30 years in jail over $5M digital currency fraud
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29 January, 2021

US trader faces 30 years in jail over $5M digital currency fraud

Jeremy Spence, also known as Coin Signals, he created and managed a number of cryptocurrency investment pools from November 2017...
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