Silver Miller Files Lawsuit Against Coin Signals Owner For Crypto Fund Fraud

Crime, News | December 28, 2018 By:

Crypto-focused law firm Silver Miller has filed a federal court lawsuit against Jeremy Spence for allegedly orchestrating a crypto Ponzi scheme.

The lawsuit, filed at the Court of the Southern District of New York on behalf of investors, alleges that Spence sold investments in a series of fraudulent hedge funds through a sham entity he named Coin Signals.


Cryptocurrency Hedge Fund Sued for Abandoned ICO

Crime, ICO News, News | December 21, 2017 By:

Cryptocurrency investor law firm Silver Miller has filed a class action lawsuit against Monkey Capital, a Delaware-based company seeking to create a decentralized hedge fund.

The lawsuit, filed in the US District Court in Florida, alleges that Monkey Capital fraudulently promoted an initial coin offering (ICO) that violated numerous state and federal securities laws.