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Fraud lawsuit filed over crypto scam group's 'Hands of Mandela gold casts'

February 27, 2020 by David Marchant

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A complaint alleging fraud has been filed in New York regarding a deal to sell purported "gold casts of President Nelson Mandela's hands" to the Bermuda/Canada-domiciled Arbitrade Group, whose cryptocurrency scam was exposed by OffshoreAlert last year.

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We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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