By AMB Crypto - 1 year ago - Reading Time: 1 minutes
CoinDeal members arrested on fraud charges, what’s next?
The U.S SEC charged six individuals and two companies related to the CoinDeal investment scheme. CoinDeal raised more than $45 million from unregistered securities sales, alleged the SEC. On 4 January 2023, the United States Securities and Exchange Commission (SEC) charged six individuals and two companies related to the CoinDeal investment scheme in the District […]Original source: AMB Crypto