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SEC v. Arbitrade Ltd. et al: Complaint (‘$37M Crypto Fraud’)

Arbitrade Bermuda Canada Civil Complaint Courts Crypto Documents Fraud Investment Regulatory Troy Hogg United Arab Emirates United States District Court for the Southern District of Florida Unlicensed/Unregistered USASeptember 30, 2022

SEC v. Arbitrade Ltd. et al: Complaint (‘$37M Crypto Fraud’)

Complaint alleging “a crypto asset pump-and-dump scheme” in U.S. Securities and Exchange Commission v. Arbitrade Ltd., of Bermuda; Cryptobontix Inc., of Canada; Troy R.J. Hogg, of Canada; James L. Goldberg, Stephen L. Braverman, and Max W. Barber, as Defendants, and SION Trading FZE, of the United Arab Emirates, as Relief Defendant, at the U.S. District Court for the Southern District of Florida.

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Pages: 34

Date: September 30, 2022

Defendants/Respondents: Arbitrade Ltd., Cryptobontix Inc., Troy R.J. Hogg, James L. Goldberg, Stephen L. Braverman, Max W. Barber, SION Trading FZE

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Fraud, Unlicensed/Unregistered

Topics

Regulatory USA United Arab Emirates Unlicensed/Unregistered

[ 4 more... ] [ top 5 ]

Keywords

Arbitrade BDO Cryptobontix Elliott Davis James Goldberg

Max Barber Rozgold SION Trading Stephen Braverman Troy Hogg

[ 5 more... ] [ top 5 ]

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SEC v. Arbitrade Ltd. et al: Complaint (‘$37M Crypto Fraud’)

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