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SEC v. Arbitrade Ltd. et al: SEC’s ‘Statement of Undisputed Material Facts’ (‘$36M Crypto Fraud’)

Arbitrade Bermuda Canada Civil Courts Crypto Documents Fraud Regulatory Securities and Exchange Commission (SEC) Troy Hogg United Arab Emirates United States District Court for the Southern District of Florida Unlicensed/Unregistered USAMay 2, 2025

SEC v. Arbitrade Ltd. et al: SEC’s ‘Statement of Undisputed Material Facts’ (‘$36M Crypto Fraud’)

SEC’s Statement of Undisputed Material Facts in Support of Motion for Partial Summary Judgment in U.S. Securities and Exchange Commission v. Arbitrade Ltd., of Bermuda; Cryptobontix Inc., of Canada; Troy Hogg, of Canada; James Goldberg, Stephen Braverman, and Max Barber at the U.S. District Court for the Southern District of Florida.

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Pages: 435

Date: May 02, 2025

Defendants/Respondents: Arbitrade Ltd., Cryptobontix Inc., Troy Hogg, James Goldberg, Stephen Braverman, Max Barber

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Crypto, Regulatory

Allegation: Fraud, Unlicensed/Unregistered

Plaintiffs/Applicants Attorneys: Alice Sum

Topics

USA United Arab Emirates Unlicensed/Unregistered

[ 3 more... ] [ top 5 ]

Keywords

Arbitrade Cryptobontix Dignity Gold James Goldberg Max Barber

Nelson Mandela Hands Collection SION Trading Stephen Braverman Troy Hogg

[ 4 more... ] [ top 5 ]

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SEC v. Arbitrade Ltd. et al: SEC’s ‘Statement of Undisputed Material Facts’ (‘$36M Crypto Fraud’)

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