Tag: Jeremy Spence

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Crypto Investor Law Firm Files Lawsuit Against Alleged Ponzi Scheme

Added to Collection on: 2018-12-27 08:56:15

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Cryptocurrencies
Alternative currencies
Financial technology
Decentralization
Initial coin offering
Human behavior
Fraud
Crime
Uberisation
Charles Ponzi
Ponzi scheme
BitConnect
Jeremy Spence

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Silver Miller Files Lawsuit Against Creator of Alleged Crypto Ponzi Scheme

Added to Collection on: 2018-12-27 04:48:45

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Money
Finance
Hedge fund
Fraud
Confidence tricks
Ponzi scheme
Madoff investment scandal
Criminal investigation
Jeremy Spence
J. Ezra Merkin

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Crypto Law Firm Files Suit Against Owner of Coin Signals

Added to Collection on: 2018-12-26 15:52:30

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Cryptocurrencies
Alternative currencies
Money
Hedge fund
Initial coin offering
Economy
Crypto
Fraud
Charles Ponzi
Ponzi scheme
Securities fraud
Silver Miller
BitConnect
Jeremy Spence

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Silver-Miller Strikes Again With Another Alleged Crypto Fraud Lawsuit

Added to Collection on: 2018-12-29 07:37:30

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Cryptocurrencies
Blockchains
Alternative currencies
Bitcoin
Money
Digital currencies
Finance
Coinbase
Hedge fund
Economy
Charles Ponzi
Ponzi scheme
BitConnect
Jeremy Spence

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CFTC Files Charges Against Jeremy Spence Alleging Digital Asset Ponzi Scheme

Added to Collection on: 2021-01-26 20:26:15

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Confidence tricks
Commodity Futures Trading Commission
Fraud
CFTC
Ponzi scheme
Deception
Banc De Binary
Service companies
Commodity Futures Trading Commission v. Schor
Jeremy Spence

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CFTC Charges New York Man In Multi-Million Dollar Digital Asset Ponzi Scheme Involving Bitcoin ...

Added to Collection on: 2021-01-26 20:03:45

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Confidence tricks
Commodity Futures Trading Commission
Ponzi scheme
Bitcoin
Currency
Spence
CFTC
Payment systems
Foreign exchange market
Banc De Binary
Jeremy Spence

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US trader faces 30 years in jail over $5M digital currency fraud

Added to Collection on: 2021-01-29 08:27:48

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Payment systems
Currency
Cryptocurrencies
Digital currencies
Bitcoin
Ponzi scheme
Binance
Blockstream
Charles Ponzi
Legality of bitcoin by country or territory
Cryptocurrency and security
Jeremy Spence

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Trader Charged in Alleged Cryptocurrency Scam

Added to Collection on: 2021-02-03 15:11:15

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Cryptocurrencies
Payment systems
Digital currencies
Private currencies
Cryptography
Currency
Decentralization
Financial technology
Ponzi scheme
Bitcoin
Abra
Jeremy Spence

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A fraud of $5 million, puts the trader behind the bars for 3.5 years. - TechStory

Added to Collection on: 2022-05-15 17:04:56

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Financial technology
Decentralization
Uberisation
Crypto
Cryptocurrencies
Economy
Bitcoin
Articles
Technology
Jeremy Spence

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