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Neil Chandran
Charged
Associated with CoinDeal; charged in U.S. proceedings and named in SEC litigation related to alleged fraudulent crypto offerings (per SEC/DOJ public materials).
Status
Charged
Jurisdiction
US
Tags
coindeal, token, fraud, sec, legal-case
Last updated
2026-02-03
Details
- Named in SEC litigation release concerning the CoinDeal matter.
- Status set to ‘charged’ (formal enforcement posture; confirm latest criminal posture on merge).
- Keep descriptions narrowly tied to SEC/DOJ wording; do not overstate facts.
- Consider adding DOJ case page citation for criminal case context.
Timeline
2023-01-??
SEC filed/announced litigation naming Neil S. Chandran and others over an alleged fraudulent crypto scheme involving CoinDeal.
• SEC.gov | Neil S. Chandran, Garry J. Davidson, Michael T. Glaspie, and Others (U.S. Securities and Exchange Commission press-release)