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fraud cases – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Fri, 12 Jul 2024 02:31:51 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png fraud cases – DIGIT INFO https://www.digit.info 32 32 SEC Secures Default Judgments in $45 Million Coindeal Fraud Case https://www.digit.info/sec-secures-default-judgments-in-45-million-coindeal-fraud-case/ Fri, 12 Jul 2024 02:31:51 +0000 https://www.digit.info/sec-secures-default-judgments-in-45-million-coindeal-fraud-case/ Read more]]> SEC Secures Default Judgments in $45 Million Coindeal Fraud CaseThe U.S. Securities and Exchange Commission (SEC) announced this week that the U.S. District Court for the Eastern District of Michigan has issued default judgments against Garry Davidson and Linda Knott for their involvement in a fraudulent $45 million Coindeal scheme. Davidson and Knott were accused of deceiving investors with false promises of significant returns […]

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