Skip to content

DIGIT INFO

Bookmarking Crypto Insights

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

commodity fraud

Auto Added by WPeMatico

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

Recent Posts

  • 3 Binance Bitcoin charts point to the direction of BTC’s next big move
  • Bitcoin’s end-of-year run to $100K heavily depends on Fed pivot outcomes
  • Crypto Biz: Mining weakness tests Bitcoin’s market cycle
  • Tether solvency fears are ‘misplaced’ as company sits on large surplus: CoinShares
  • AI-powered studio Mugafi partners with Avalanche to tokenize entertainment IP
  • Forget MSTR, MARA Is in Even Worse Trouble, Vaneck’s Sigel Says
  • Bitcoin ‘risk off’ signals fire despite traders’ view that sub-$100K BTC is a discount
  • Bitcoin treads water at $90K as whales eat the Ethereum dip: Finance Redefined
  • Bitcoin and Ether Post Combined $236 Million Outflow as Solana Stays Green
  • Is Bitcoin shifting to a 2-year cycle?
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

Advertisement

Maximize your website’s potential with Website Statistic

Get insights into your website traffic, analyze your website’s audience, and optimize your website for better results with Website Statistic.

Get Started Now
  • bitcoinBitcoin(BTC)$89,295.00-3.41%
  • ethereumEthereum(ETH)$3,029.79-3.58%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.03-3.09%
  • binancecoinBNB(BNB)$883.40-2.13%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$132.78-4.81%
  • tronTRON(TRX)$0.2857510.14%
  • staked-etherLido Staked Ether(STETH)$3,029.11-3.70%
  • dogecoinDogecoin(DOGE)$0.139256-5.90%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$89,295.00-3.41%
  • ethereumEthereum(ETH)$3,029.79-3.58%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.03-3.09%
  • binancecoinBNB(BNB)$883.40-2.13%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$132.78-4.81%
  • tronTRON(TRX)$0.2857510.14%
  • staked-etherLido Staked Ether(STETH)$3,029.11-3.70%
  • dogecoinDogecoin(DOGE)$0.139256-5.90%