Cases / Crypto & digital assets
Jeremy Spence (aka Coin Signals)
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Coin Signals Bitmex Fund, Coin Signals Alternative Fund, Coin Signals Long Term Fund
- Industry
- Cryptocurrency investment pools
- How investors were recruited
- Online chat groups and the "Coin Signals" platform; over 170 investors
- Pitch & red flags
- Touted returns of up to 148%
Source
U.S. Department of Justice official
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