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Judgment for $427K against firms involved in Bermuda/US crypto scam

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.

‘Billion Dollar’ crypto gold firm sued for unpaid rent of $6,632

Scotia International of Nevada, which claims to own gold worth billions of dollars as part of a cryptocurrency-based investment fraud by Bermuda/Canada-domiciled Arbitrade and Delaware-domiciled Dignity Holdings, is being sued for unpaid rent of $6,632 in Utah. It's the fifth lawsuit against the SION group over the last eight months.

Don David Gold Mexico SA de CV v. SION Trading FZE et al: Complaint

Complaint for alleged breach of contract in Don David Gold Mexico SA de CV, of Mexico, a wholly-owned subsidiary of Gold Resource Corporation, whose shares are listed on the NYSE American exchange v. SION Trading FZE, of Ras Al Khaimah, in the United Arab Emirates, and Scotia International of Nevada Inc., of Utah, at the Third Judicial District Court for the County of Salt Lake, State of Utah.