CFTC Files Charges Against Jeremy Spence of Coin Signals Alleging Digital Asset Ponzi Scheme
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
Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged cftc, coin signals, commodities futures trading commission, enforcement, fraud, jeremy spence, ponzi
