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US Prosecutors Charge New Suspect in $45M Blockchain Fraud ‘CoinDeal’

US Prosecutors Charge New Suspect in $45M Blockchain Fraud ‘CoinDeal’
US prosecutors have filed a lawsuit against a new suspect, Bryan Lee, 57, for his alleged involvement in ‘CoinDeal’, a fraudulent investment scheme that raised $45 million by selling unregistered securities. Neil Chandran, the mastermind behind the scheme, was arrested in June last year and indicted for wire fraud and monetary transaction in unlawful proceeds.Despite a similar brand, the scheme has no connection with CoinDeal, a St. Vincent and Grenadines-based crypto exchange run by Adam Bicz a... Read More
Posted: May 19 2023, 18:36
Author Name: financemagnates
Views: 102131

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