Bermuda-domiciled cryptocurrency firm Arbitrade Ltd. has filed a legal action in New York against Max Barber and his firm, SION Trading FZE, of Ras Al Khaimah, alleging fraud.
Arbitrade Articles Bermuda Canada Crypto Featured Fraud Troy Hogg United Arab Emirates USAMarch 30, 2020
Bermuda crypto firm Arbitrade sues SION Trading for alleged fraud
2 years ago
KeywordsArbitrade Brent Longnecker Charles Woodworth Jr. Daniel Sweet Sr. David Sagal
Dignity Holdings Gregory Gallello James Goldberg Jason Springett Jeremy Smith John MacNeil Kent Swig Lawrence Meyer Leonard Schutzman Max Barber Mohammed Markatia Robert DeRodes Scotia International of Nevada SION Trading Stephen Braverman Troy Hogg Warren Barber William Sanders[ 18 more... ] [ top 5 ]