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Jeremy Spence
Convicted
Operator of an alleged crypto investment scam (“Coin Signalsâ€Â); prosecuted and sentenced in U.S. proceedings (per DOJ).
Status
Convicted
Jurisdiction
US
Tags
fraud, crypto, investment, legal-case
Last updated
2026-02-03
Details
- Status: Convicted. Jurisdiction: US.
- Key tags: fraud, crypto, investment, legal-case.
- Key dated item: 2021-04-30  DOJ announced sentencing for operator of a cryptocurrency investment scam (“Coin Signalsâ€Â).
Timeline
2021-04-30
DOJ announced sentencing for operator of a cryptocurrency investment scam (“Coin Signalsâ€Â).
• Operator of Cryptocurrency Investment Scam Sentenced to 42 Months in Prison (U.S. Department of Justice (OPA) press-release 2021-04-30)