Tag: commodities fraud

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Bitcoin Fraud Bust: Coin Signals’ Jeremy Spence Faces Serious Charges

March 1, 2022
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Jeremy Spence faces serious charges for allegedly defrauding investors of over $5 million in a Bitcoin scheme. Justice is on the case.

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Estimated read time 3 min read
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The Ongoing Legal Saga Surrounding Bitfinex and Tether: Attorney General’s Standoff

December 14, 2019
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Explore the heating legal battle between NY AG Letitia James and crypto firms Bitfinex and Tether over allegations of fraud and non-compliance.

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Cryptocurrency Escrow Company Scandal: Volantis Principal Charged With $7 Million Fraud

July 25, 2019
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Jon Barry Thompson of Volantis faces $7M fraud charges over a fake Bitcoin transaction scheme, leaving investors in the lurch.

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