A SEC dos EUA autorizada a sentenciar em falta o caso de fraude de 45 milhões de dólares da Coindeal

A Golden Finance report states that the US SEC announced this week that the US District Court for the Eastern District of Michigan issued a default judgment against Garry Davidson and Linda Knott for their alleged involvement in a $45 million Coindeal fraud case. Davidson and Knott are accused of deceiving investors by making false promises of substantial returns by selling the blockchain technology Coindeal to wealthy buyers. The fraud began in January 2019 and continued until mid-2022, during which they misled investors about the value of Coindeal and misappropriated funds for personal use. The court ruled that Davidson and Knott violated the registration and anti-fraud provisions of the 1933 Securities Act and the 1934 Securities Exchange Act. They are permanently prohibited from future violations, banned from holding senior positions or directorships, and ordered to pay substantial restitution and civil penalties.