Foris Dax

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    Crypto.com v. Farizah Feras Ghousheh: Complaint (‘$160K Crypto Theft’)

    Complaint alleging the defendant "stole $159,987.12 from Crypto.com through a fraudulent ACH chargeback scheme" in Foris Dax Inc., d.b.a. Crypto.com, described as "a United States virtual currency platform" v. Farizah Feras Ghousheh at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.