SEC v. Arbitrade Ltd. et al: Max Barber’s Statement of Material Facts (‘$37M Fraud’)

State of Material Facts in Support of Defendant Max Barber’s Motion for Summary Judgment in U.S. Securities and Exchange Commission v. Max W. Barber at the U.S. District Court for the Southern District of Florida.


  • 467
    November 13, 2024
    Arbitrade Ltd., Cryptobontix Inc., Troy R.J. Hogg, James L. Goldberg, Stephen L. Braverman, Max W. Barber, SION Trading FZE
    Xx Xx Xx
    Eduardo Maura, Ayala Law
    Securities and Exchange Commission