prosecutors have filed a lawsuit against a new suspect, Bryan Lee, 57, for his
alleged involvement in ‘CoinDeal’, a fraudulent investment scheme that raised
$45 million by selling unregistered securities. Neil Chandran, the mastermind
behind the scheme, was arrested in June last year and indicted for wire fraud
and monetary transaction in unlawful proceeds.
similar brand, the scheme has no connection with CoinDeal, a St. Vincent and
Grenadines-based crypto exchange run by Adam Bicz and Kajetan Maćkowiak.
January, the US Securities and Exchange Commission (SEC
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