Civil Complaint Courts Crypto Documents Fraud Investment United States District Court for the Central District of California Unlicensed/Unregistered USANovember 14, 2022

    Arshad Assofi v. Donald Basile: Complaint (‘$15M Bitcoin Latinum Crypto Fraud’)

    Complaint alleging crypto-based securities fraud in Arshad Assofi v. Donald Basile, d.b.a. Bitcoin Latinum, of Delaware, at the U.S. District Court for the Central District of California.


    • 33
    November 14, 2022
    Donald Basile
    Arshad Assofi
    Xx Xx Xx
    Crypto, Investment
    Fraud, Unlicensed/Unregistered
    Eugene Rome

    Topics

    Crypto Fraud Investment USA Unlicensed/Unregistered

    Keywords

    Arshad Assofi Bitcoin Latinum Donald Basile