Search OpenSanctions

Jeremy Spence

Regulator action

Jeremy Spence is a person of interest. They have not been found on international sanctions lists.

Sanctions
Country	Authority	Program	Start date	End date
United States of America	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Charges New York Man in Multi-Million Dollar Digital Asset Ponzi Scheme Involving Bitcoin and Ether	2021-01-26
Federal Court Orders Rhode Island Man to Pay More than $2.8 Million in Restitution for Virtual Currency Fraud	2022-12-01

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-c624360645fbed11268ad722e3c26c4ac8392d13 · us-cftc-0aae47c22f5d576ab19526ff61c658c7c006dc59

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.