Amended Complaint alleging “a scheme to defraud Plaintiffs and other potential investors by a collection of sophisticated international entities and individuals through the operation of a cryptocurrency project” in Axtra LLC, of Wyoming, and The AXIA-Axtra Trust, described as “a unit trust formed under the laws of the Cayman Islands” v. AXIA Issuer Inc., of the British Virgin Islands; AXIA Foundation Inc., described as “purportedly a not-for-profit entity governed under the laws of the Commonwealth of Dominica”, and Berkower LLC, of New Jersey, at the U.S. District Court for the District of Wyoming.
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April 17, 2023
AXIA Issuer Inc., AXIA Foundation Inc., Berkower LLC
Axtra LLC, The AXIA-Axtra Trust
Topics
British Virgin Islands Canada Cayman Islands Crypto DominicaKeywords
12 Peers Capital Markets AXIA Capital Bank AXIA Coin AXIA Foundation AXIA Issuer