Ras Al Khaimah-domiciled SION Trading FZE and Utah-domiciled Scotia International of Nevada Inc., which participated in an apparent pump-and-dump cryptocurrency fraud by Bermuda-domiciled Arbitrade Ltd., are being sued in the US for allegedly failing to pay for gold and silver that underpinned the scheme.
BECOME A SUBSCRIBER
Daily red flags in high-value international finance
Topics
Bermuda Canada Crypto Fraud InvestmentKeywords
Arbitrade Don David Gold Mexico SA de CV Gold Resource Corporation Max Warren Barber Scotia International of Nevada