Complaint alleging crypto-based securities fraud in Arshad Assofi v. Donald Basile, d.b.a. Bitcoin Latinum, of Delaware, at the U.S. District Court for the Central District of California.
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Civil Complaint Courts Crypto Documents Fraud Investment United States District Court for the Central District of California Unlicensed/Unregistered USANovember 14, 2022
Arshad Assofi v. Donald Basile: Complaint (‘$15M Bitcoin Latinum Crypto Fraud’)
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November 14, 2022
Donald Basile
Arshad Assofi
Topics
Crypto Fraud Investment USA Unlicensed/UnregisteredKeywords
Arshad Assofi Bitcoin Latinum Donald Basile