Arbitrade Articles Bermuda Canada Crypto Fraud Investment Mexico Troy Hogg United Arab Emirates United Kingdom USAOctober 8, 2019

Bermuda crypto firm Arbitrade’s ‘$14B gold bullion provider’ sued again

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3 years ago

Topics

Bermuda Canada Crypto Fraud Investment
Mexico USA United Arab Emirates United Kingdom
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Keywords

Arbitrade Don David Gold Mexico SA de CV Gold Resource Corporation Max Warren Barber Scotia International of Nevada
SION Trading Troy Hogg
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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.

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