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. 2 documents attached | Read full article » <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> | Save to favorites » <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_later=1&nlsidx=0&nlaidx=6>
