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
$96,394.00
2.46%ETH
$2,709.82
3.73%XRP
$2.66
7.42%BNB
$655.97
3.82%SOL
$171.32
5.85%USDC
$0.999874
-0.00%DOGE
$0.253145
3.90%ADA
$0.766298
3.43%STETH
$2,709.05
3.52%TRX
$0.24285
4.15%WBTC
$96,080.00
2.01%LINK
$17.98
3.54%WSTETH
$3,241.53
3.69%LTC
$136.80
9.74%XLM
$0.334379
5.17%SUI
$3.21
9.32%AVAX
$23.79
3.33%SHIB
$0.00001539
2.81%HBAR
$0.21637
9.93%USDS
$0.999727
0.13%LEO
$9.68
-0.80%TON
$3.53
-1.30%WETH
$2,710.46
3.68%HYPE
$23.64
4.48%OM
$7.62
2.94%DOT
$4.87
5.77%BCH
$322.51
4.31%USDE
$0.999016
0.05%BGB
$4.84
2.34%UNI
$9.50
3.51%WEETH
$2,873.57
3.60%XMR
$240.40
4.11%PEPE
$0.00000937
3.98%WBT
$27.20
0.79%APT
$6.54
21.66%ONDO
$1.21
7.14%AAVE
$251.60
3.73%NEAR
$3.14
3.12%TAO
$416.29
17.15%MNT
$1.032
-5.55%SUSDS
$1.038
0.02%TRUMP
$16.98
7.36%ICP
$6.87
4.41%ETC
$20.94
6.61%OKB
$49.69
1.32%GT
$22.58
3.50%TKX
$35.13
3.26%KAS
$0.105911
8.07%VET
$0.03194902
4.04%POL
$0.300251
2.66%CBBTC
$96,254.00
2.16%CRO
$0.084665
1.97%S
$0.72554
27.57%RENDER
$4.25
6.76%ALGO
$0.260756
5.59%FIL
$3.30
4.44%ARB
$0.468258
5.71%FDUSD
$0.99893
0.24%ATOM
$4.66
4.17%LBTC
$96,131.00
2.19%JUP
$0.719361
5.58%FET
$0.728072
2.35%OP
$1.14
8.15%FTN
$3.95
0.71%TIA
$3.10
4.81%WETH
$2,705.15
3.40%RSETH
$2,810.77
3.59%LDO
$1.72
1.61%KCS
$12.08
0.51%INJ
$15.09
12.59%SOLVBTC
$96,057.00
0.30%XDC
$0.090353
1.38%QNT
$95.43
3.83%RETH
$3,056.42
3.85%NEXO
$1.35
2.72%BNSOL
$178.00
6.13%STX
$0.882921
3.17%IMX
$0.738182
2.46%GRT
$0.13331
4.47%THETA
$1.27
3.51%ENA
$0.401091
-1.70%RAY
$4.32
8.14%METH
$2,859.28
3.14%BONK
$0.00001572
5.55%FLR
$0.0204622
4.04%MOVE
$0.495699
-0.20%WLD
$1.14
4.91%USD0
$0.997378
0.12%SEI
$0.226956
5.41%DEXE
$18.25
2.63%TEL
$0.01140521
19.55%JASMY
$0.02123242
5.54%SOLVBTC.BBN
$94,684.00
1.18%FLOKI
$0.00010375
15.81%MKR
$1,175.14
8.62%GALA
$0.02231202
6.05%EOS
$0.623663
4.53%XTZ
$0.866714
4.27%SAND
$0.363399
3.24%ENS
$26.51
5.18%EZETH
$2,809.66
3.64%MSOL
$217.07
5.89%BTT
$0.00000085
2.11%WBNB
$654.53
3.58%IOTA
$0.220357
5.40%FLOW
$0.513288
5.11%JTO
$2.64
5.32%WBTC
$96,284.00
2.38%RON
$1.23
4.27%KAIA
$0.129051
7.02%BSV
$37.80
1.57%NEO
$10.63
4.29%PYTH
$0.204878
-0.65%XAUT
$2,923.05
0.06%BERA
$6.55
10.15%MEOW
$0.00771824
37.48%XCN
$0.0211648
5.34%CAKE
$2.35
-4.55%AXS
$4.29
5.28%JUPSOL
$186.36
6.42%IP
$2.71
38.07%CMETH
$2,855.91
3.21%PYUSD
$1.001
0.26%CRV
$0.514923
8.85%VIRTUAL
$0.999202
4.27%DOGE
$0.252492
3.72%HNT
$3.61
7.89%WETH
$2,711.26
3.95%USDX
$0.999681
0.09%WIF
$0.619586
6.51%FRAX
$0.995762
0.12%EGLD
$21.90
4.52%PAXG
$2,946.63
0.28%AR
$9.20
10.70%MANA
$0.31696
3.48%SPX
$0.632087
9.94%USR
$1.001
0.11%STRK
$0.224022
6.57%AERO
$0.748365
0.89%ZEC
$36.17
8.52%PUMPBTC
$95,062.00
1.85%INSURANCE
$30.47
5.77%DYDX
$0.773145
6.00%WETH
$2,712.18
3.64%CFX
$0.114183
4.77%EETH
$2,709.20
3.96%MATIC
$0.300457
2.56%APE
$0.673169
2.47%PENDLE
$3.26
4.59%BDX
$0.075325
0.79%AIOZ
$0.44473
-7.07%XEC
$0.00002575
3.42%PENGU
$0.00808407
2.22%CHZ
$0.053896
-0.84%BEAM
$0.00962555
2.19%CORE
$0.506582
3.94%MORPHO
$2.22
12.37%KAVA
$0.459027
1.01%TUSD
$0.998506
0.34%BTC.B
$96,199.00
2.21%CLBTC
$96,943.00
4.07%COMP
$54.43
4.64%W
$0.166267
4.13%KET
$0.477112
33.75%GNO
$182.01
10.48%AB
$0.01020759
-0.93%RSR
$0.00821661
8.87%AMP
$0.00535062
4.55%VRSC
$5.70
-2.95%NFT
$0.00000045
2.28%TBTC
$96,055.00
2.07%USDC.E
$1.00
0.01%QAI
$84.32
2.17%BERASTONE
$2,684.43
3.44%AKT
$1.74
2.84%TWT
$1.033
6.47%GRASS
$1.73
10.74%EIGEN
$1.69
6.02%MINA
$0.341122
4.95%RUNE
$1.18
6.32%AXL
$0.448038
5.10%SUPEROETHB
$2,708.92
3.64%BUIDL
$1.00
0.00%LUNC
$0.00007418
4.72%CHEX
$0.406637
14.14%USYC
$1.078
0.17%CBETH
$2,956.74
3.57%USDB
$0.998324
0.19%OUSG
$110.02
0.01%ZK
$0.10703
9.02%WOULD
$0.38846
1.92%WETH
$2,706.45
3.41%BRETT
$0.03855041
3.72%HONEY
$1.004
0.86%DEEP
$0.152026
26.35%USDY
$1.079
0.18%1INCH
$0.2637
2.05%OHM
$22.47
-1.98%ETHX
$2,849.91
3.27%AIC
$0.359682
-6.37%FRXETH
$2,705.55
3.04%SWETH
$2,933.22
3.63%AI16Z
$0.314811
9.25%ETHDYDX
$0.772109
5.95%QTUM
$3.23
5.76%JST
$0.03383639
2.91%WEMIX
$0.795176
2.38%SNEK
$0.00446292
2.98%CTC
$0.772255
3.84%EBTC
$96,271.00
3.63%SNX
$0.963868
4.38%BUSD
$1.007
-0.04%TFUEL
$0.04761183
2.42%ZRO
$2.93
6.47%MX
$3.39
0.25%SFP
$0.639616
2.08%DASH
$26.23
4.70%FARTCOIN
$0.318121
12.27%PRIME
$5.80
8.62%CWBTC
$1,935.86
2.44%OSETH
$2,817.95
3.36%KSM
$19.46
5.51%DOG
$0.00313404
20.54%WBTC
$96,180.00
1.91%SAFE
$0.575069
2.41%BLUR
$0.136036
5.17%FLUID
$7.60
8.12%ASTR
$0.03946627
7.02%LSETH
$2,937.66
3.56%PLUME
$0.147844
9.58%VTHO
$0.00341468
5.42%NOT
$0.00286425
2.19%SUPER
$0.64726
4.52%GLM
$0.290396
2.90%CKB
$0.00628139
6.18%HOT
$0.00159698
8.15%SFRXETH
$3,011.40
3.41%ZIL
$0.01437064
4.09%MOG
$0.00000072
1.76%USDT
$0.999394
0.33%PTGC
$0.00094166
-1.34%ROSE
$0.04111094
4.41%TOSHI
$0.00065373
0.98%LPT
$7.12
3.12%DEUSD
$1.001
0.19%BABYDOGE
$0.00
7.50%ORDI
$12.72
17.68%BAT
$0.177595
3.60%