Axtra LLC et al v. AXIA Issuer Inc. et al: Amended Complaint (‘Crypto Fraud’)

    Amended Complaint alleging “a scheme to defraud Plaintiffs and other potential investors by a collection of sophisticated international entities and individuals through the operation of a cryptocurrency project” in Axtra LLC, of Wyoming, and The AXIA-Axtra Trust, described as “a unit trust formed under the laws of the Cayman Islands” v. AXIA Issuer Inc., of the British Virgin Islands; AXIA Foundation Inc., described as “purportedly a not-for-profit entity governed under the laws of the Commonwealth of Dominica”, and Berkower LLC, of New Jersey, at the U.S. District Court for the District of Wyoming.


  • 65
    April 17, 2023
    AXIA Issuer Inc., AXIA Foundation Inc., Berkower LLC
    Axtra LLC, The AXIA-Axtra Trust
    Xx Xx Xx
    Fraud
    Koch Law, Travis Koch, Bayko Prebeg Faucett & Abbott