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SEC Charges Eight People With $45 Million Scam Through Blockchain Company CoinDeal

 

Key Points: The US Securities and Exchange Commission has arrested eight individuals and businesses in connection with a massive scheme that stole money from tens to thousands of investors. Eight individuals and businesses were charged by the SEC with fraud in connection with CoinDeal, a blockchain company. They were accused of illegally trading securities, violating US securities laws and conspiring to take advantage of investors.

 

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