Editor's Picks News

American capturadora accused of creating a Ponzi scheme

Law firm Silver Miller filed a lawsuit against American capturadora Jeremy Spencer. He is accused of creating a financial pyramid for $5 million.

Spencer created a company Coin Signals. He claimed that his firm invests in cryptocurrency hedge funds, and called himself a professional trader and investor. Lawyers Silver Miller believe that Spencer never engaged in investments in hedge funds and has paid dividends to investors at the expense of new investors. They note that the fraudster had spent company money for personal needs.

Silver Miller specializiruetsya on lawsuits against scriptcombine. Previously lawyers have filed lawsuits against kryptomere Coinbase, Kraken, as well as against financial pyramids BitConnect. The list of defendants, BitConnect got even YouTube: service accused of promoting Ponzi scheme.

.

Related posts

India’s Central Bank set to follow South Korea in Reviewing the Supreme Court’s Crypto ban

sinead

Course Ethereum: analysis of market news, November 16, 2018

alfonso

Polygon-Based Dragoma Token Crashes by More than 99% in Rug Pull Scam

Joseph Alalade