SEC v. Arbitrade Ltd. et al: Order Denying Motions to Dismiss

Order denying defendants’ motions to dismiss a 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: 22

Date: April 05, 2023

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

Allegation: Fraud, Unlicensed/Unregistered

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Judge: Beth Bloom

Plaintiffs/Applicants: Securities and Exchange Commission

Topics

Regulatory USA United Arab Emirates Unlicensed/Unregistered

[ 4 more... ] [ top 5 ]

Keywords

Arbitrade Cryptobontix James Goldberg Max Barber SION Trading

Stephen Braverman Troy Hogg

[ 2 more... ] [ top 5 ]

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SEC v. Arbitrade Ltd. et al: Order Denying Motions to Dismiss

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