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commodity fraud – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Fri, 28 Apr 2023 03:52:59 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png commodity fraud – DIGIT INFO https://www.digit.info 32 32 CTFC wins record $3.4B penalty payment in Bitcoin-related fraud case https://www.digit.info/ctfc-wins-record-3-4b-penalty-payment-in-bitcoin-related-fraud-case/ Fri, 28 Apr 2023 03:52:59 +0000 https://www.digit.info/2023/04/28/ctfc-wins-record-3-4b-penalty-payment-in-bitcoin-related-fraud-case/

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.”

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]]> Terrible crypto trader gets 42 months for fraud, claiming he was a total gun https://www.digit.info/terrible-crypto-trader-gets-42-months-for-fraud-claiming-he-was-a-total-gun/ Thu, 12 May 2022 05:38:50 +0000 https://www.digit.info/2022/05/12/terrible-crypto-trader-gets-42-months-for-fraud-claiming-he-was-a-total-gun/

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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