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SEC Secures Default Judgments in $45 Million Coindeal Fraud Case

Bitcoin.com
SEC Secures Default Judgments in Million Coindeal Fraud Case
bitcoin.com
SEC Secures Default Judgments in Million Coindeal Fraud CaseThe U.S. Securities and Exchange Commission (SEC) announced this week that the U.S. District Court for the Eastern District of Michigan has issued default judgments against Garry Davidson and Linda Knott for their involvement in a fraudulent $45 million Coindeal scheme. Davidson and Knott were accused of deceiving investors with false promises of significant returns […]
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<div>Forget about Ethereum ETFs — Here's what you can do instead</div>

Forget about Ethereum ETFs — Here’s what you can do instead

Nevada Man Faces Decades in Prison After Feds Charge Him in Alleged $45,000,000 Crypto Scheme

The Daily Hodl
Nevada Man Faces Decades in Prison After Feds Charge Him in Alleged ,000,000 Crypto Scheme
CoinDeal
Nevada Man Faces Decades in Prison After Feds Charge Him in Alleged ,000,000 Crypto Scheme

A Nevada man is facing time behind bars for his alleged role in the multi-million-dollar CoinDeal investment scheme. According to a new press release, the U.S. Department of Justice (DOJ) is charging 57-year-old Bryan Lee for his alleged participation in defrauding 10,000 investors out of $45 million and misappropriating their funds. The DOJ says that […]

The post Nevada Man Faces Decades in Prison After Feds Charge Him in Alleged $45,000,000 Crypto Scheme appeared first on The Daily Hodl.

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<div>Forget about Ethereum ETFs — Here's what you can do instead</div>

Forget about Ethereum ETFs — Here’s what you can do instead

SEC Charges Creators of Alleged $45,000,000 Crypto Scheme That Promised 500,000X Returns

The Daily Hodl
SEC Charges Creators of Alleged ,000,000 Crypto Scheme That Promised 500,000X Returns
CoinDeal
SEC Charges Creators of Alleged ,000,000 Crypto Scheme That Promised 500,000X Returns

The U.S. Securities and Exchange Commission (SEC) is charging the team behind the CoinDeal scheme for allegedly defrauding tens of thousands of investors. The SEC filed a complaint against Neil Chandran, Garry Davidson, Michael Glaspie, Amy Mossel, Linda Knott, AEO Publishing Inc, Banner Co-Op, Inc, and BannersGo, LLC for their involvement in the alleged fraudulent […]

The post SEC Charges Creators of Alleged $45,000,000 Crypto Scheme That Promised 500,000X Returns appeared first on The Daily Hodl.

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<div>Forget about Ethereum ETFs — Here's what you can do instead</div>

Forget about Ethereum ETFs — Here’s what you can do instead

SEC Charges Team Behind Coindeal Crypto Fraud That Promised 500,000 Times Investment Returns

Bitcoin.com
SEC Charges Team Behind Coindeal Crypto Fraud That Promised 500,000 Times Investment Returns
bitcoin.com
SEC Charges Team Behind Coindeal Crypto Fraud That Promised 500,000 Times Investment ReturnsThe U.S. Securities and Exchange Commission (SEC) has charged the team behind Coindeal, a $45 million fraudulent crypto investment scheme. The regulator explained that the defendants falsely claimed that Coindeal “would generate investment returns of more than 500,000 times for investors.” SEC Takes Action Against Coindeal Crypto Fraud The U.S. Securities and Exchange Commission (SEC) […]
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<div>Forget about Ethereum ETFs — Here's what you can do instead</div>

Forget about Ethereum ETFs — Here’s what you can do instead

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