DOJ charges Nevada man involved in $45M CoinDeal crypto scheme

Blog post1 min readUpdated Feb 24, 2025View source ↗

The U.S. Department of Justice (DOJ) charged a Nevada man for his participation in a cryptocurrency scheme called CoinDeal on May 19. The DOJ said that Nevada resident Bryan Lee conspired with CoinDeal leader Neil Chandran to defraud investors through Chandran’s companies. Lee was the nominee owner and director of one of those companies, ViMarket, […]. The post DOJ charges Nevada man involved in $45M CoinDeal crypto scheme appeared first on CryptoSlate.

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