CoinDeal

$45 Million Coindeal Fraud Case Spurred to Trial by Judge

The SEC secured default judgments against Garry Davidson and Linda Knott for their roles in a $45 million CoinDeal fraud…

4 months ago

DOJ Charges Nevada Man In $45M Scheme

U.S. Department of Justice (DOJ) charged Bryan Lee, a Nevada man, for his participation in a cryptocurrency scheme called CoinDeal.

1 year ago

Mastermind Of $45 Million CoinDeal Scam Plan First Appears In Court

A Nevada man has been charged with alleged involvement in CoinDeal, an investment fraud scheme that defrauded more than 10,000…

1 year ago

SEC Charges Eight Individuals With $45 Million Scam Through Blockchain Company CoinDeal

Key Points: Eight people and companies have been accused by the SEC of allegedly selling unregistered securities using the blockchain…

2 years ago

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