United States Securities and Exchange Commission (SEC) charged a cryptocurrency trader for allegedly being involved in a ponzi scheme defrauding more than $5 million from over 170 investors. The accused, Jeremy Spence, who goes by the name “Coin Signals,” was charged in Manhattan Federal Court for “soliciting funds” for various crypto funds that he operated. […]
US SEC charges crypto trader ‘Coin Signals’ in $5 million fraud case written by Alisha Roy @ https://ambcrypto.com/us-sec-charges-crypto-trader-coin-signals-in-5-million-fraud-case/ January 27, 2021 Alisha Roy
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