CoinDeal Fraud Promoters Ordered To Repay Profits

[Gunnar Larson]

Subject: CoinDeal Fraud Promoters Ordered To Repay Profits

CoinDeal Fraud Promoters Ordered To Repay Profits
<https://www.law360.com/fintech/articles/1795225?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-02-08&read_main=1&nlsidx=0&nlaidx=6>

By Celeste Bott

An Illinois federal judge on Wednesday granted the U.S. Securities and
Exchange Commission final judgment against two women it accused of
advancing the CoinDeal investment fraud scheme, requiring them to disgorge
more than $840,000 in restitution and fines.

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<https://www.law360.com/fintech/articles/1795225?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-02-08&read_more=1&nlsidx=0&nlaidx=6>
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