March 2022 saw JetCoin scammers Dwayne Golden, Mardy Eger and Gregory Aggesen arrested. The trio were indicted on criminal charges related to their operation of the JetCoin Ponzi scheme. Simultaneously, the CFTC also filed paralell civil fraud charges. What I didn’t know up until today was the CFTC also investigated accomplice James Ward. Ward (right) [Continue reading…]

Source: James Ward settles JetCoin Ponzi fraud with CFTC