Civil Complaint Courts Crypto Documents Fraud Investment Regulatory United States District Court for the Southern District of New York USAJanuary 26, 2021

CFTC v. Jeremy Spence: Complaint

Complaint alleging the defendant “fraudulently solicited individuals to invest funds in various pools that traded virtual currencies such as bitcoin and ether, each a commodity in interstate commerce” in Commodity Futures Trading Commission v. Jeremy Spence, d.b.a. ‘Coin Signals’, at the U. S. District Court for the Southern District of New York.

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Pages: 20

Date: January 26, 2021

Defendants/Respondents: Jeremy Spence

Plaintiffs/Applicants: Commodity Futures Trading Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Fraud

Topics

Keywords

Alt Fund Coin Signals Commodity Futures Trading Commission CS Funds Jeremy Spence

Long-Term Fund Mex Fund

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