A district court in New York mandates Jeremy Spence to pay $2.8 million in connection with a Ponzi scheme involving digital assets such as BTC and ETH between December 2017 and April 2019.
Jeremy Spence, aka 'Coin Signals,' has been sentenced to 42 months in federal prison after he was found guilty of scamming more than 170 victims.
Jeremy Spence, 25, posed as a successful trader, lured investors and made off with over $5 million, according to the U.S. Department of Justice.
Jeremy Spence, also known as Coin Signals, he created and managed a number of cryptocurrency investment pools from November 2017 to April 2019.
