CoinDeal scam orchestrators face charges over a $45m fraud

CoinDeal scam orchestrators face charges over a $45m fraud
фото показано с : btcmanager.com

2023-1-5 15:43

The US Securities and Exchange Commission has charged eight individuals and entities associated with the blockchain startup CoinDeal with fraud. They are said to have violated US laws and orchestrated a scheme to obtain client assets totaling $45 million. False…

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fraud coindeal violated laws said orchestrated million

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