WebOct 28, 2024 · UPDATE 10/28/2024: I published the below article quite some time ago, and wanted provide and update to those who fell victim to the Coinseed scam. As I … WebCoinseed is a spare change investment and social trading platform focused on cryptocurrency. Just start investing your spare change and join our community. Learn from your fellow investors and exchange your ideas. Invest, trade and learn. - Start with just $5 or with your spare change - Invest in dozens of cryptocurrencies with just one-click-
SEC and NY AG Sue Virtual Currency Trading Platform Coinseed
WebMar 3, 2024 · The New York Attorney General's Office has sued Coinseed, Inc., a start-up virtual currency trading platform, and its CEO and its former CFO under New York State's Martin Act in the State Supreme Court in Manhattan.[i],[ii] Specifically, the AG alleges that Coinseed violated the Martin Act by sellin WebCoinseed, Inc. (“Coinseed”) is a Delaware corporation with its principal place of business is New York City. The company is headquartered at 1460 Broadway, New York, NY 10036. 11. Delgerdalai Davaasambu is the founder, developer and Chief Executive Officer of Coinseed. He controls all of Coinseed’s operations. clever gresham barlow
SEC.gov Crypto Assets and Cyber Enforcement Actions
WebFeb 17, 2024 · Document filed by Coinseed, Inc., Delgerdalai Davaasambuu..(Gottlieb, Jason) April 6, 2024: Filing 13 WAIVER OF SERVICE RETURNED EXECUTED. Delgerdalai Davaasambuu waiver sent on 3/29/2024, answer due 5/28/2024. Document filed by Securities and Exchange Commission..(Sylvester, Mark) WebMay 12, 2024 · Coinseed, a company that has advertised that consumers can invest their “spare change” (i.e., the change from rounding each purchase up to the nearest dollar) … WebSep 13, 2024 · The order against Coinseed Inc. and founder Delgerdalai Davaasambuu “permanently halts their illegal and fraudulent operations,” New York Attorney General Letitia James said Monday in a statement. clevergroup.co.uk