Elizabeth Wong, who is the Director of Licensing and Head of the Fintech wing of Hong Kong’s Securities and Futures Commission (SFC), recently had a talk about regulations in the crypto domain concerning retail investors. This was a part of the discussion that was held by InvestHK on Monday. Hong …
Read More »CoinDeal Crypto Scheme Creator Charged With $45Mn Fraud
The Securities and Exchange Commission (SEC) today has charged the CoinDeal Crypto Scheme Creator and various others for their involvement in raising over $45 million. The accused are Neil Chandran, Garry Davidson, Michael Glaspie, Amy Mossel, Linda Knott, AEO Publishing Inc, Banner Co-Op, Inc, and BannersGo, LLC. The accused had …
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