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SEC Slams Neil Chandran, 4 Others with Fresh Charges in $45M Blockchain Scam

Published: January 5, 2023

The SEC has newly charged Neil Chandran and four other associates for orchestrating a fraudulent scheme of over $45 million.

Source: coinspeaker.com

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United StatesNeil ChandranLinda KnottKajetan MaMichael GlaspieAmy MosselMayowa AdebajoDaniel GregusGarry DavidsonAdam BiczDepartment Of JusticeBanner CoOntario Securities CommissionChicago Regional OfficeExchange CommissionPublishing IncTop IncAlberta Securities CommissionAfter Neil ChandranRegional OfficeBanner Co Op