CFTC v. Jeremy Spence: Complaint

    Complaint alleging the defendant “fraudulently solicited individuals to invest funds in various pools that traded virtual currencies such as bitcoin and ether, each a commodity in interstate commerce” in Commodity Futures Trading Commission v. Jeremy Spence, d.b.a. ‘Coin Signals’, at the U. S. District Court for the Southern District of New York.


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    January 26, 2021
    Jeremy Spence
    Commodity Futures Trading Commission
    Xx Xx Xx
    Fraud