Tagged: coin signals

“Coin Signals” Crypto Trader Gets 42 Months in the Slammer for Defrauding Investors

Photo by Robert Hickerson on Unsplash Jail Prison Razor Wire Fence

Jeremy Spence, aka Coin Signals, has received a judgment of 42 months in prison for defrauding over 170 investors. According to the US Department of Justice, Spence pled guilty with the sentence being handed down this past week. Charges were originally filed in early 2021… Read More

CFTC Files Charges Against Jeremy Spence of Coin Signals Alleging Digital Asset Ponzi Scheme

Stop Fraud 600

The Commodity Futures Trading Commission (CFTC) has filed a federal civil enforcement action in the U.S. District Court for the Southern District of New York charging Jeremy Spence of New York, alleging fraud for operating a Ponzi scheme involving digital assets such as Bitcoin and… Read More

Silver-Miller Strikes Again With Another Alleged Crypto Fraud Lawsuit

Justice Law Legal Court Lawsuit

Florida law firm Silver Miller is making quite a name for itself as it files yet another class action lawsuit against a crypto Ponzi scheme called “Coin Signals” allegedly pervaded by Jeremy Spence of New York, Jaime Cruz-Herrera of New Jersey and associates. According to a… Read More

Send this to a friend