CoinDeal: SEC Files Charges Alleging $45 Million Fraud in Crypto Scam
The Securities and Exchange Commission (SEC) has filed fraud charges against CoinDeal and its creators involving $45 million in a crypto plot. The SEC has charged Neil Chandran, Garry Davidson, Michael Glaspie, Amy Mossel, Linda Knott, AEO Publishing Inc, Banner Co-Op, Inc, and BannersGo, LLC… Read More
Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged coindeal, daniel gregus, enforcement, sec, securities and exchange commission