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
Topics
Crypto Fraud Investment Regulatory USAKeywords
Alt Fund Coin Signals Commodity Futures Trading Commission CS Funds Jeremy Spence