#Giveaway  on last slide

Crypto Coin Signals To Pay $2.8M To Users

Scribbled Arrow

TRENDING GLOBALLY

FOLLOW US:  @theinsaneapp

American authorities have ordered Jeremy Spence, a.k.a. "Coin Signals" to pay more than $2.8 million to victims of his crypto fraud.

Twitter | Insatagram | Facebook

FOLLOW US:  @theinsaneapp

In May, the US Department of Justice (DOJ) sentenced the criminal for running a scheme to defraud investors of more than $ 5 million.

Twitter | Insatagram | Facebook

FOLLOW US:  @theinsaneapp

The Commodity Futures Trading Commission announced that the US District Court for the Southern District of New York 

Twitter | Insatagram | Facebook

FOLLOW US:  @theinsaneapp

Had entered a consent order for a permanent injunction, restitution, and equitable relief against Jeremy Spence.

Twitter | Insatagram | Facebook

FOLLOW US:  @theinsaneapp

This man, known as Coin Signals in the community, ran a crypto Ponzi scheme that drained more than $5 million of digital assets from the conned investor.

Twitter | Insatagram | Facebook

FOLLOW US:  @theinsaneapp

Authorities ordered him to pay $2,847 743 for victims, and he was also forced to register and trade without permission.

Twitter | Insatagram | Facebook

FOLLOW US:  @theinsaneapp

The CFTC reminded Spence that his scam ran from December 2017 to April 2019.

Twitter | Insatagram | Facebook

FOLLOW US:  @theinsaneapp

Spence lured around 175 people and siphoned large amounts of bitcoin (BTC) and ether (ETH).

Twitter | Insatagram | Facebook

FOLLOW US:  @theinsaneapp

To gain users' trust, the investigation found that the American had made false performance statements, misrepresented operations, and lied about the liquidity of his entity. 

Twitter | Insatagram | Facebook

FOLLOW US:  @theinsaneapp

The court stated that Space eventually admitted to customers that it was a case of lies and deceit. 

Twitter | Insatagram | Facebook

FOLLOW US:  @theinsaneapp

"Coin Signals" pleaded guilty to the charges in November 2021 and was sentenced to three-and-a-half years imprisonment a few months later.

Twitter | Insatagram | Facebook

#GIVEAWAY BY INSANE

Do you know that we give away around $500 USd in cash prizes every week?

Let’s grow together!