SEC v. Arbitrade Ltd. et al: Complaint (‘$37M Crypto Fraud’)

    Complaint alleging “a crypto asset pump-and-dump scheme” in U.S. Securities and Exchange Commission v. Arbitrade Ltd., of Bermuda; Cryptobontix Inc., of Canada; Troy R.J. Hogg, of Canada; James L. Goldberg, Stephen L. Braverman, and Max W. Barber, as Defendants, and SION Trading FZE, of the United Arab Emirates, as Relief Defendant, at the U.S. District Court for the Southern District of Florida.

  • 34
    September 30, 2022
    Arbitrade Ltd., Cryptobontix Inc., Troy R.J. Hogg, James L. Goldberg, Stephen L. Braverman, Max W. Barber, SION Trading FZE
    Securities and Exchange Commission
    Xx Xx Xx