Byusnewsr1-

Jan 26, 2021

Cryptocurrency trader charged in Manhattan Federal Court with fraudulent scheme involving more than $ 5 million – Department of Justice

Cryptocurrency trader charged in Manhattan Federal Court with fraudulent scheme involving more than $ 5 million – Department of Justice

AUDREY STRAUSS, United States attorney for the Southern District of New York, and William F. Sweeney Jr., deputy director in charge of the New York field office of the Federal Bureau of Investigation (“FBI”), announced today the unveiling of a lawsuit in Manhattan federal court accusing JEREMY SPENCE, a / k / a “Coin Signals,” […]
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