Reserved IP Address°C
02-10-2025
BSV
$39.25
Vol 21.76m
-1.51%
BTC
$97878
Vol 36832.3m
1.1%
BCH
$332.89
Vol 163.34m
2.14%
LTC
$116.84
Vol 1095.58m
9.71%
DOGE
$0.25
Vol 1441.06m
-1.55%

Jeremy Spence

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