CoinDeal Fraud Promoters Ordered To Repay Profits

By Celeste Bott (February 7, 2024, 8:00 PM EST) -- 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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