Trader

Chinese court begins trial of prominent crypto OTC trader Zhao Dong

Chinese court begins trial of prominent crypto OTC trader Zhao Dong

The Xihu District Court in the Chinese city of Hangzhou has started the trial of a criminal case against well-known crypto over-the-counter (OTC) trader Zhao Dong and several others. According to the live stream page of the trial on Wednesday, Zhao was charged with a crime called “assisting internet criminal activities.” Under China’s codified laws, …

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'Coin Signals' Trader Arrested on $5M Crypto Fund Fraud Charges

‘Coin Signals’ Trader Arrested on $5M Crypto Fund Fraud Charges

The Federal Bureau of Investigation (FBI) on Tuesday arrested Rhode Island cryptocurrency trader Jeremy Spence on allegations that his “Coin Signals” crypto funds bilked investors of $5 million between November 2017 and April 2019. The 24-year-old proprietor of at least three crypto funds allegedly ran their value into the ground, losing millions of dollars for …

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