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Nevada Man Faces Time Behind Bars for Alleged Role in CoinDeal Scam
22.5.2023
The US Department of Justice (DOJ) has charged a Nevada man for his role in the multi-million-dollar CoinDeal investment scheme.
In a recent press release, the DOJ said Bryan Lee conspired with CoinDeal leader Neil Chandran to defraud 10,000 investors out of $45 million.
The Nevada resident...
SEC Charges Team Behind Coindeal Crypto Fraud That Promised 500,000 Times Investment Returns
7.1.2023
The U.S. Securities and Exchange Commission (SEC) has charged the team behind Coindeal, a $45 million fraudulent crypto investment scheme. The regulator explained that the defendants falsely claimed that Coindeal “would generate investment returns of more than 500,000 times...
Today in Crypto: Crypto Hackers & Fraudsters Stole $1.62 Billion in Q4 Alone, Silvergate Cuts 40% of Workforce, US SEC Brings Charges in CoinDeal Investment Scheme
5.1.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: Crypto Hackers & Fraudsters Stole $1.62 Billion in Q4 Alone, Silvergate Cuts 40% of Workforce, US...
CoinDeal Obtains in-Principle Approval for Maltese Class 4 VFA License
28.12.2020
PRESS RELEASE. CoinDeal is pleased to announce that it is now the first publicly known company to have obtained a Class 4 Virtual Financial Assets License in Principle Approval from the Malta Financial Services Authority (MFSA). The exchange received the letter on 16 December, 2020. This allows...
2 in 1 – Learn How to Trade on Derivatives for Free and Win Apple Prizes From CoinDeal Derivatives
17.6.2020
Derivatives trading is one way of generating huge profits in a very short time. This raises the question: How can you learn it at no cost? CoinDeal will allow you to test derivatives for free. This is a unique opportunity to try your hand at margin trading. At first, CoinDeal will launch a DEMO...
CoinDeal Token – a Wide Range of Earning Possibilities
23.3.2020
Launched in the second quarter of 2019, CDL Token is a rapidly growing project, which has more and more to offer for its users. From the very beginning, CDL was not supposed to be an ordinary token. The goal was to create a functional cryptocurrency which would enable the users of the CoinDeal...
CoinDeal Launches Crypto Debit Card With Great Benefits
25.2.2020
The cryptocurrency exchange founders with years of experience in finance, Blockchain, and crypto industry, have prepared a pre-order of a CoinDeal debit card. Now, cryptocurrency payments will be easier than ever, at any time and place. If you want to buy a coffee directly from your exchange...
CoinDeal available in the USA with its own CDL Token
15.11.2019
Disclaimer: The text below is a press release.
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CoinDeal is always thinking about their users first. The popularity of this exchange is growing very fast. The platform gained more than 350,000 users within 2 years. For now, CoinDeal is opening its platform for users from the United...
CoinDeal enters the USA with 13 active markets and its own CDL Token
14.11.2019
Reaching a milestone CoinDeal is always thinking about their users first. The popularity of this exchange is growing very fast. The platform gained more than 350,000 users within 2 years. For now, CoinDeal is opening its platform for users from the United States of America and ensures that no...
PR: CoinDeal Celebrates Premier League Sponsorship Renewal With Token Launch
2.7.2019
Coindeal’s popularity and number of new users are growing very fast. The exchange will soon be available in several states in the USA and has prepared their own CoinDeal token – CDL. This giveaway is addressed to its 300.000 current and 150.000 new users – internal exchange tokens are waiting...
Crypto Exchange Renews Sponsorship of Premier League Team and Prepares for US Expansion
1.7.2019
A crypto exchange is sponsoring Wolverhampton Wanderers for a second season, after campaigns featuring star footballers went viral #SPONSORED
PR: CoinDeal – Premier League Sponsor Ready for New Challenges in US Market
20.5.2019
Last season in the Premier League brought a huge success for the both teams – Wolves and CoinDeal. The crypto exchange, thanks to this brave marketing step, has guaranteed himself value of £38,091,373 of gross exposure of the brand at the time of broadcasting in the media, gained popularity and...