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

MakerDAO Community Votes Coinbase Prime Custody Of $1.6B USDC

Jai Hamid

Starknet Foundation Awards Contributors with 50 Million STRK Tokens


Genesis Crypto Lender Hires a Restructuring Adviser to Avoid Bankruptcy

Joseph Alalade