FBI arrests 24-year-old crypto trader for commodities and wire fraud
The trader was both lying to investors and using an unregistered derivatives strategy on BitMEX. United States authorities have brought criminal charges against a crypto trader whom they say defrauded investors out of over $5 million. The Department of Justice announced on Tuesday that it had arrested Jeremy Spence. Between 2017 and 2019, 24-year-old Spence operated a crypto investment scheme under the name "Coin Signals," primarily via Twitter and Discord.The announcement quoted Federal Bureau of Investigation Assistant Director-in-Charge William Sweeney as saying: “As alleged, Jeremy....
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