Today we charged Neil Chandran, Garry Davidson, Michael Glaspie, Amy Mossel, Linda Knott, and others for their involvement in a fraudulent investment scheme named CoinDeal that raised more than $45 million from sales of unregistered securities to thousands of investors worldwide.
— U.S. Securities and Exchange Commission (@SECGov) January 4, 2023
Coin Prices
BTC
$92,758.00
-1.40%ETH
$3,235.32
-1.25%XRP
$2.29
-0.78%BNB
$684.85
-0.52%SOL
$187.16
-3.50%DOGE
$0.319693
-4.70%USDC
$0.999994
0.09%ADA
$0.904315
-2.07%STETH
$3,235.60
-1.31%TRX
$0.240896
-2.86%AVAX
$36.22
-2.66%SUI
$4.70
1.06%WSTETH
$3,873.89
-1.37%TON
$5.18
-1.74%SHIB
$0.00002128
1.02%LINK
$19.54
-3.40%WBTC
$92,771.00
-1.50%XLM
$0.396382
-3.15%HBAR
$0.268718
-3.85%DOT
$6.58
-1.01%WETH
$3,236.73
-1.28%LEO
$9.05
-0.14%BCH
$420.39
-2.34%LTC
$102.86
2.55%BGB
$6.35
1.24%UNI
$12.68
-1.97%PEPE
$0.00001709
-3.13%HYPE
$19.43
-15.80%WEETH
$3,422.58
-1.23%NEAR
$4.97
-1.90%USDE
$0.998464
0.14%USDS
$0.999297
0.15%ICP
$10.16
-6.39%APT
$8.61
-3.60%AAVE
$279.35
-4.48%MNT
$1.14
-4.49%OM
$3.97
0.51%POL
$0.450021
-0.79%CRO
$0.138123
-3.78%ETC
$24.86
-0.38%RENDER
$7.06
-5.01%TAO
$441.12
-5.07%VET
$0.04399649
-0.22%XMR
$192.40
-2.02%TKX
$43.04
1.38%FET
$1.30
-2.03%VIRTUAL
$3.16
-13.21%ARB
$0.747631
-4.37%FIL
$5.04
-0.11%KAS
$0.113984
-1.05%ALGO
$0.342551
-2.92%OKB
$46.93
0.71%ENA
$0.898111
-6.23%ATOM
$6.37
-0.22%OP
$1.74
-1.65%GT
$18.27
0.61%STX
$1.51
-0.75%TIA
$4.54
1.23%IMX
$1.23
-1.09%THETA
$2.10
-1.05%S
$0.662259
0.73%BONK
$0.00002742
-2.81%PENGU
$0.03322526
-3.22%INJ
$21.26
-0.77%MOVE
$0.909395
2.31%CBBTC
$92,773.00
-1.46%WETH
$3,238.33
-1.47%GRT
$0.203827
-1.70%WLD
$2.12
-1.15%FTM
$0.662201
0.65%FDUSD
$0.999488
0.55%ONDO
$1.23
-2.61%USD0
$0.998727
0.10%RETH
$3,627.25
-1.23%RSETH
$3,346.09
-1.22%SEI
$0.376064
-2.84%FTN
$3.69
0.89%FLOKI
$0.00016191
-1.87%LBTC
$92,576.00
-1.18%WIF
$1.53
-9.88%AI16Z
$1.39
-18.75%JASMY
$0.03133251
-1.98%QNT
$102.49
-1.49%METH
$3,414.48
-1.13%BNSOL
$191.71
-3.30%LDO
$1.59
-2.98%RAY
$4.87
-4.35%GALA
$0.03343368
-2.55%SAND
$0.577311
0.14%XDC
$0.092777
1.19%JUP
$0.795993
-2.04%FLR
$0.02312135
-4.55%MKR
$1,466.62
0.59%XTZ
$1.26
-3.17%KCS
$10.52
1.65%NEXO
$1.26
0.10%SOLVBTC
$92,522.00
-1.79%KAIA
$0.208435
5.23%BEAM
$0.02268796
-3.70%PYTH
$0.326132
-1.80%EOS
$0.779408
0.11%RUNE
$3.42
-13.87%BRETT
$0.116969
-3.73%FLOW
$0.725286
1.72%BTT
$0.00000115
1.49%IOTA
$0.301585
-3.28%MSOL
$234.53
-3.70%AIOZ
$0.901308
-10.89%NEO
$14.61
2.40%STRK
$0.426047
-2.72%ENS
$31.00
-3.04%SUSDS
$1.025
0.25%BSV
$51.56
-3.31%CRV
$0.807741
-6.35%EZETH
$3,341.10
-1.26%SPX
$1.059
-21.93%AR
$15.04
-4.02%HNT
$5.52
-5.15%AXS
$6.12
1.32%DYDX
$1.31
-0.99%CORE
$1.00
-2.71%MANA
$0.490676
2.15%SOLVBTC.BBN
$92,037.00
-1.55%EGLD
$32.60
-0.03%AERO
$1.17
-7.22%MATIC
$0.448262
-1.31%BIO
$0.519753
-8.09%DEXE
$14.66
-2.30%DOGE
$0.320656
-4.81%WBNB
$685.43
-0.81%FARTCOIN
$0.796941
-28.46%JTO
$2.84
-1.49%EETH
$3,250.28
-0.72%WBTC
$92,403.00
-1.62%APE
$1.082
-2.49%MOG
$0.00000198
-9.08%ZEC
$48.29
-1.53%AKT
$3.07
-3.62%AKUMA
$0.00114344
14.88%CHZ
$0.081676
0.65%WETH
$3,242.80
-1.06%USDD
$0.994882
-0.05%JUPSOL
$200.93
-3.45%WETH
$3,236.74
-1.17%XEC
$0.00003581
3.64%W
$0.250439
-2.30%CFX
$0.145069
-1.39%RSR
$0.01283779
-4.05%RON
$1.82
0.91%EIGEN
$3.22
-6.37%MINA
$0.55737
-1.39%CAKE
$2.29
1.23%PRIME
$12.52
-14.52%GIGA
$0.068277
-6.74%XAUT
$2,645.95
1.08%PENDLE
$3.99
-4.97%ZK
$0.176572
-4.42%FRAX
$0.995173
0.23%GNO
$248.80
-1.01%CMETH
$3,412.72
-1.29%COMP
$70.61
-1.12%EBTC
$92,284.00
-0.70%USDX
$0.998285
0.01%SNX
$1.78
-2.21%NOT
$0.00575577
-0.75%GRASS
$2.42
-6.15%ETHDYDX
$1.31
-1.11%AMP
$0.00678094
-2.74%TURBO
$0.00824103
-0.43%DOG
$0.00570082
-5.47%LUNC
$0.00010105
-2.72%BDX
$0.079814
0.44%PNUT
$0.541953
0.17%SUPER
$1.19
-5.22%KAVA
$0.494793
1.45%AXL
$0.601368
-3.77%PAXG
$2,675.63
0.57%1INCH
$0.381378
1.96%CBETH
$3,525.57
-1.31%POPCAT
$0.533652
-10.82%ZRO
$4.63
-3.70%MEW
$0.00573764
-2.67%MORPHO
$3.03
-1.18%PYUSD
$0.998554
0.16%ORDI
$23.85
2.00%NFT
$0.00000051
-2.05%SAFE
$0.945592
-2.65%CKB
$0.01090973
-0.20%ROSE
$0.073424
-4.65%LPT
$13.30
-0.45%BTC.B
$92,768.00
-1.61%TUSD
$0.998061
0.08%PUMPBTC
$91,939.00
0.06%BLUR
$0.228921
0.43%KSM
$30.12
-1.46%FRXETH
$3,231.05
-1.19%TWT
$1.12
-4.09%WETH
$3,245.29
-1.07%USR
$1.001
0.19%TFUEL
$0.066987
3.12%USDY
$1.066
-0.43%BABYDOGE
$0.00
0.87%SNEK
$0.00599571
-0.05%FAI
$0.054201
-5.45%ASTR
$0.059524
-0.96%ARKM
$1.33
0.38%DASH
$36.67
-1.28%CTC
$1.043
-2.90%VANA
$13.95
-3.55%SWETH
$3,489.67
-1.36%TEL
$0.00543282
0.92%ETHX
$3,377.86
-1.01%TBTC
$92,605.00
-1.44%USDC.E
$1.00
0.02%ZRX
$0.485377
-1.74%SUPEROETHB
$3,239.81
-1.28%ETHFI
$1.86
-3.63%ZIL
$0.02089207
1.00%USDB
$0.99358
0.75%JST
$0.0404899
1.93%USYC
$1.069
-0.12%AGENTFUN
$3.98
-4.57%GLM
$0.398354
4.45%QAI
$81.80
2.11%IO
$2.96
-5.17%BOME
$0.00550424
-1.95%PAAL
$0.430587
6.42%TRAC
$0.756659
-1.98%VRSC
$4.84
-0.61%GMT
$0.139947
-0.41%HOT
$0.00211918
-2.92%WOO
$0.199879
-3.04%ZEN
$23.51
2.61%BUSD
$1.00
-0.09%DEEP
$0.14637
-10.78%BAT
$0.24316
0.40%CHEX
$0.362098
-9.02%ATH
$0.063437
-3.17%ENJ
$0.199766
-2.69%GAS
$5.51
5.37%WEMIX
$0.86019
-1.62%CELO
$0.635631
-0.32%MOCA
$0.223283
-8.87%MX
$3.68
-2.17%GOAT
$0.353407
-7.49%ULTIMA
$8,214.20
0.57%ME
$2.70
-2.36%LSETH
$3,451.72
-1.25%