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Update: “Coin Signals” trader also faces charges from the CFTC

January 26, 2021 by DIGIT
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Arrested by the FBI earlier today, the 24-year-old Spence also faces civil charges of fraud that look to bar him from future trading.

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Categories CFTC, FBI, Fraud, Ponzi Scheme, trading
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  • bitcoinBitcoin(BTC)$99,488.002.45%
  • ethereumEthereum(ETH)$3,383.238.19%
  • tetherTether(USDT)$1.000.20%
  • solanaSolana(SOL)$260.667.63%
  • binancecoinBNB(BNB)$631.483.22%
  • rippleXRP(XRP)$1.3925.41%
  • dogecoinDogecoin(DOGE)$0.3945692.58%
  • usd-coinUSDC(USDC)$1.000.04%
  • staked-etherLido Staked Ether(STETH)$3,383.508.19%
  • cardanoCardano(ADA)$0.8711.76%