Profile details (timeline + sources). If something is wrong, use Contact / Corrections.
Garry Davidson
Charged
Named by the SEC in litigation related to the CoinDeal matter (per SEC litigation release).
Status
Charged
Jurisdiction
US
Tags
coindeal, fraud, sec, legal-case
Last updated
2026-02-03
Details
- Named in SEC litigation release regarding CoinDeal.
- Status set to ‘charged’ to reflect formal enforcement posture.
- Keep claims limited to the SEC’s description and posture.
- Add criminal-case citations if/when a DOJ press release is added.
Timeline
2023-01-??
SEC litigation release named Garry J. Davidson (and others) in the CoinDeal matter.
• SEC.gov | Neil S. Chandran, Garry J. Davidson, Michael T. Glaspie, and Others (U.S. Securities and Exchange Commission press-release)