coin signals – DIGIT INFO

Terrible crypto trader gets 42 months for fraud, claiming he was a total gun

DIGIT — Thu, 12 May 2022 05:38:50 +0000

Jeremy Spence aka “Coin Signals” scammed around $5 million from 170 investors who were unaware their crypto was used to fund a Ponzi scheme.

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Founder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in Prison

DIGIT — Thu, 02 Dec 2021 04:00:38 +0000

The founder and manager of several cryptocurrency funds has pleaded guilty to luring investors to his crypto investment scam. His funds consistently lost money and his scam left investors with a $5 million loss, according to the U.S. Department of Justice (DOJ). Investors Scammed Into Investing in Coin Signals’ Funds The U.S. Department of Justice […]

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Crypto Fund Manager Charged in $5M Ponzi Scheme, Facing up to 30 Years in US Prison

DIGIT — Sat, 30 Jan 2021 16:30:21 +0000

A cryptocurrency fund manager has been charged in a U.S. federal court. He allegedly took over $5 million from investors interested in investing in his crypto funds, promising them high returns. In reality, he was running a Ponzi scheme and is now facing up to 30 years in prison. Crypto Fund Manager Arrested for Running […]

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