US District Court Orders Coin Signals Operator to Pay $2.8 Million in Fraud Restitution

The Commodity Futures Trading Commission (CFTC) reports that the US District Court for the Southern District of New York has entered a consent order for a permanent injunction, restitution, and equitable relief against Jeremy Spence of Bristol, Rhode Island, who conducted business as Coin Signals…. Read More
Read more in: Blockchain & Digital Assets, Investment Platforms and Marketplaces | Tagged cftc, coin signals, fraud, jeremy spence, ponzi