A judgment for $427,552 has been entered against UAE-domiciled SION Trading and Utah-based Scotia International of Nevada for non-payment of gold and silver that was used for a cryptocurrency scam that began in Canada, moved to Bermuda, and is currently being conducted by firms in Delaware.
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Bermuda Canada Crypto Fraud InvestmentKeywords
Alexander Nassief Arbitrade Charles Hamlin Woodworth Daniel Sweet Sr. Dignity Gold