Post
Topic
Board Legal
Re: CoinLenders Lawsuit
by
sleger
on 06/12/2013, 15:43:28 UTC
Yes, but only if you had CD's. They have limited jurisdiction unless securities are involved. They also share info with other LE folks.

Contact this person
Moustakis, Philip <MOUSTAKISP@sec.gov>



I have contacted him as well 1-2 weeks ago and filed an official complaint on the SEC website. Please do let us know if you hear something back, thanks.