CFTC, coin signals, featured, Jeremy Spence
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The CFTC has secured a Court order against Coin Signals operator Jeremy Spence, ordering him to pay restitution of more than $2.8 million.
CFTC, coin signals, featured
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The CFTC and Jeremy Spence, the operator of “Coin Signals”, have agreed in principle to a proposed consent order.
coin signals, featured, Jeremy Spence
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Jeremy Spence, operator of “Coin Signals” has agreed in principle to proposed settlement terms by the CFTC.
coin signals, crypto fraud, featured, Jeremy Spence
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Crypto trader Jeremy Spence, a/k/a “Coin Signals,” was sentenced to 42 months in prison for defrauding more than 170 victims.
coin signals, cryptocurrency fraud
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The CFTC says that Jeremy Spence, operator of “Coin Signals”, has to pay a fine of $33 million and restitution of $11 million.
coin signals, cryptocurrency fraud, Jeremy Spence
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The CFTC will seek default judgment against “Coin Signals” operator Jeremy Spence, charged with fraud for operating a Ponzi scheme.
coin signals, cryptocurrency fraud, Jeremy Spence
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Cryptocurrency trader Jeremy Spence, who is behind the “Coin Signals” scam, gets charged with fraud.
