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CTFC wins record $3.4B penalty payment in Bitcoin-related fraud case

April 28, 2023 by DIGIT

The CFTC said it’s the largest fraudulent Bitcoin scheme charged in any of its cases and the “highest civil monetary penalty ordered in a CFTC case.” Go to Source Powered by WPeMatico

Categories Bitcoin, CFTC, commodity fraud, Cornelius Steynberg, Mirror Trading

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

May 12, 2022 by DIGIT

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

Categories CFTC, coin signals, commodity fraud, crypto crime, Crypto Ponzi, crypto trader jailed, DOJ, FBI, investment scheme, Jeremy Spence, ny courts, Ponzi Scheme


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$87,808.000.39%
  • ethereumEthereum(ETH)$2,949.040.83%
  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$860.722.38%
  • rippleXRP(XRP)$1.871.16%
  • usd-coinUSDC(USDC)$1.000.03%
  • solanaSolana(SOL)$124.370.91%
  • tronTRON(TRX)$0.2842441.36%
  • staked-etherLido Staked Ether(STETH)$2,947.340.80%
  • dogecoinDogecoin(DOGE)$0.1243301.02%
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  • bitcoinBitcoin(BTC)$87,808.000.39%
  • ethereumEthereum(ETH)$2,949.040.83%
  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$860.722.38%
  • rippleXRP(XRP)$1.871.16%
  • usd-coinUSDC(USDC)$1.000.03%
  • solanaSolana(SOL)$124.370.91%
  • tronTRON(TRX)$0.2842441.36%
  • staked-etherLido Staked Ether(STETH)$2,947.340.80%
  • dogecoinDogecoin(DOGE)$0.1243301.02%